HomeMy WebLinkAboutRDA Min 1996-01-08
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12-27-95 / 1-8-96
Seal Beach, California
December 27, 1995
NOTICE IS HEREBY GIVEN that the regular Redevelopment Agency
meeting that was to be held on December 27th, 1995 due to the
holiday season schedule was cancelled pursuant to direction of
the city Council on December 11th, 1995 and adjourned until
January 8th, 1996 at 6:45 p.m. to meet in Closed Session if
deemed necessary.
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Seal Beach, California
January 8, 1996
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 7:10 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. Till, Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Hastings moved, second by Forsythe, to approve the order of
the agenda as presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
CLOSED SESSION
The scheduled Closed Session was cancelled.
WAIVER OF FULL READING
Hastings moved, second by LaSZlo, 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 Agencymembers unless
specific request is made at that time for the reading of such
resolutions.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency concerns were presented.
ORAL COMMUNICATIONS
There were no Oral Communications.
1-8-96 / 1-22-967
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 7:12 p.m.
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Seal Beach, California
January 22, 1996
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The Redevelopment Agency of. the City of Seal Beach met in
regular session at 7:07 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
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Also present: Mr. Till, Executive Director
Mr. Barrow, city Attorney
Mr. Whittenberg, Director of Development
Services
Mr. Badum, City Engineer/Director of Public
Works
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Hastings moved, second by Laszlo, to approve the order of the
agenda as presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY ITEMS
Hastings moved, second by Doane, to approve the recommended
action for the Agency items presented:
B.
Approved the minutes of the November 27th,
1995 regular meeting and the January 8th, 1996
regular adjourned meeting.
Received and filed the annual financial
statements for the Seal Beach Redevelopment
Agency and the Redevelopment Agency Mortgage
Revenue Bond Issue.
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A.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried