HomeMy WebLinkAboutRDA Min 1995-11-27
9-25-95 I 10-23-95 J 11-27-95
CLOSED SESSION
The Closed Session scheduled for discussion of Zoeter Place,
Seal Beach, was cancelled.
APPROVAL OF MINUTES
Doane moved, second by Hastings, to approve the minutes of the
regular Redevelopment Agency meeting of August 28, 1995.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried
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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 7:08 p.m.
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Seal Beach, California
October 23, 1995
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The regular meetings of the Seal Beach Redevelopment Agency
and city Council were cancelled pursuant to direction of the
City Council on October 9, 1 95.
Seal Beach, California
November 27, 1995
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.
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ROLL CALL
Present: Chairman Brown
Agencymembers Doane, Forsythe, Hastings, Laszlo
Absent: None
Also present: Mr. Till Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, Secretary
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11-27-95
CLOSED SESSION
The City Attorney announced that the Agency would meet in
Closed Session to discuss the items identified on the agenda.
It was the order of the Chair, with consent of the Agency, to
adjourn to Closed Session at 6:46 p.m. The Agency reconvened
at 6:50 p.m. with Chairman Brown calling the meeting to order.
Agencymember Laszlo was absent at the time the meeting
reconvened. The city Attorney reported that the Agency had
met in Closed Session to discuss the item identified on the
agenda, a conference with the City's real property negotiator
with regard to Zoeter Place, Seal Beach, pursuant to
Government Code section 54956.8, and the Agency gave direction
to its negotiator.
APPROVAL OF AGENDA
Doane moved, second by Forsythe, to approve the order of the
agenda as presented.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried
WAIVER OF FULL READING
Hastings moved, second by Doane, to waive the reading in full
of all resolutions and that consent to the waiver of reading
shall be deemed to be given by all Agency members after
reading of the title unless specific request is made at that
time for the reading of such resolution.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings
Brown,
None
Laszlo
Motion carried
APPROVAL OF MINUTES
Hastings moved, second
the September 25, 1995
by Forsythe, to approve the minutes of
regular meeting.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried
AGENCY CONCERNS
There were no Agency Concerns presented.
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting until Monday, December 11th at 6:45 p.m.
to meet in Closed Session if deemed necessary. By unanimous
consent, the meeting was adjourned at 6:51 p.m.
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