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HomeMy WebLinkAboutRDA Min 1995-08-28 7-24-95 I 8-14-95 I 8-28-95 d~ ,;d;j~ Acting Chairman Seal Beach, California August 14, 1995 .>-~""';"')'\.~ ....:>. -I :' TIo: '~II. (I' "~".'.R . .- III ". ~:. .....6,.. ........:...~. ".. .:' '; . .., ~ I.~ -. '-.F:t~:.!.. . .. : L. 't ... ~ ,. " ~ "rJ."'" ' .. .~ .' ~ i '.r~~. A. ", ~ ,::,:::, . "\ \ .';~.. ,,.. 'J."=' ..... .l~':': I, I.~ .. ..e.), J "I'~~ r.._..~... '" ::- ~";'~~. _.. .-.6;:;:- . -'..\"'l'" I The Seal Beach Redevelopment Agency regular adjourned meeting scheduled for 6:30 p.m. this date was cancelled as there were no Closed Session items requiring discussion. Seal Beach, California August 28, 1995 'I The Redevelopment Agency of the city of Seal Beach met in regular session at 6:45 p.m. with Chairman Brown calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Brown Agencymembers Doane, Forsythe, Hastings, Laszlo Absent: None Also present: Mr. Shelver, Interim Executive Director Mr. Barrow, City Attorney Mrs. Yeo, Secretary APPROVAL OF AGENDA Hastings moved, second by Doane, to approve the order of the agenda as presented. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried ORAL COMMUNICATIONS There were no Oral Communications. I CLOSED SESSION The Chairman announced that the Agency would meet in closed session to discuss the item identified on the agenda. It was the consensus of the Agency to adjourn to Closed Session at 6:46 p.m. and the meeting reconvened at 7:27 p.m. with Chairman Brown calling the meeting to order. The City Attorney reported that pursuant to Government Code Section 54956.8 the Agency had discussed the item identified on the agenda, Zoeter Place, Seal Beach, the price and terms of 8-28-95 I 9-25-95 payment, gave direction to the Agency's negotiator, and no other action was taken. I APPROVAL OF MINUTES Laszlo moved, second by Hastings, to approve the minutes of the July 24th, 1995 regular meeting. Agencymembers Brown and Forsythe abstained as they were absent from the July 24th meeting. AYES: NOES: ABSTAIN: Doane, Hastings, Laszlo None Brown, Forsythe Motion carried AGENCY CONCERNS No Agency concerns were presented. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 7:28 p.m. ffjfi~".- . , Ol' r""."",1, ,r; ~""""-{l'';...''II'+. fih /' ~O:'l'"IP \~,\ ~b.: "'~ VKL~A!"l' no. j i ~ " ItI61.~ .-: "'.L' """' t; L~<l' ....:;7.....-r- ., . "",,,<< I Seal Beach, California September 25, 1995 The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 7:06 p.m. with Chairman Brown calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Brown Agencymembers Doane, Forsythe, Hastings Absent: Agencymember Laszlo Brown moved, second by Doane, to excuse the absence of Agencymember LaSZlo from this meeting. Also present: Mr. Shelver, Interim Executive Director Mr. Barrow, City Attorney Mrs. Yeo, Secretary I APPROVAL OF AGENDA Forsythe moved, second by Hastings, to approve the agenda as presented. AYES: NOES: ABSENT: Brown, Doane, Forsythe, Hastings None Laszlo Motion carried ORAL COMMUNICATIONS There were no Oral Communications.