HomeMy WebLinkAboutRDA Min 1996-01-22
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.
~
~.-
S
~~
a an
I
Seal Beach, California
January 22, 1996
........~.:......~I..V
."..;~'.i.~ Of' r';:" ~.....t~.
? -.... . .\~'.~ ~ .,
f: t""~. Orj';..'"
:' ~ I .,...... "\ ~..
. '. '.~ . _.J ..... .,.
. '
~ ,'-~
....". ....,
~.' ,~, t\_
'I" ... OJ..
I,"" ....~.....
tl '" ..."DC..... :.
"'\1\'" -.
............~~
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
I
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.
I
A.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
1-22-96 I 2-26-96
WAIVER OF FULL READING
Doane moved, second by Hastings, to approve 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 resolution.
I
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency Concerns were 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 at 7:09 p.m.
~
'~~""-~""'''"\I
v"P...< OF t~... ''.t
"'/d'~="G~~(; I,.
,- _(!; .~ -~ iI- "io
";""' .... ""
~-I"'f' -"-">;) :':)''t
t'll ""_,,,,..1.. ..~'
.... ....
. D ." :
.. . J '.,
o i ,t.CC,)I......,. -to :1;
:J" .~1 011 ~
..::-.. #..~(..
._~.. ,",1" ..
"fl. 0 . .,- "",
" Joe.\' ............ .... .:J.
1\\\, . _-
.\"",..'''.......:;,:-...
I
Seal Beach, California
February 26, 1996
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:59 p.m. with Chairman Brown calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present: Chairman Brown
Agencymembers Hastings, Laszlo
Absent: Agencymembers Doane, Forsythe
Also present: Mr. Till, Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, Secretary
Laszlo moved, second by Brown, to excuse the absence of
Agencymembers Doane and Forsythe from this meeting.
I
AYES:
NOES:
ABSENT:
Brown, Hastings, Laszlo
None
Doane, Forsythe
Motion carried
APPROVAL OF AGENDA
Laszlo moved, second by Hastings, to approve the order of the
agenda as presented.
AYES:
NOES:
ABSENT:
Brown, Hastings, Laszlo
None
Doane, Forsythe
Motion carried