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HomeMy WebLinkAboutRDA Min 1996-04-29 4-29-96 / 5-28-96 Seal Beach, California April 29, 1996 The regular adjourned Redevelopment Agency meeting scheduled for 6:30 p.m. this date was cancelled. ".,' . \' I .' !,1" . "', " . ; ,"'1" , ~ '. ,(,';1''- ~. " .' .~ , . 'r ..... ..~ .....". "I t/ ."'.4- ~ 4 1.\" ,. .~- l..... .........,_........ Seal Beach, California May 28, 1996 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 Campbell, Forsythe, Hastings Absent: Agencymember Fulton Hastings moved, second by Forsythe, to excuse the absence of Agencymember Fulton from this meeting, as he requested. AYES: NOES: ABSENT: Brown, Campbell, Forsythe, Hastings None Fulton Motion carried I Also present: Mr. Till, Executive Director Mr. Steele, Assistant City Attorney Mrs. Yeo, city Clerk APPROVAL OF AGENDA Hastings moved, second by Forsythe, to approve the order of the agenda as presented. AYES: NOES: ABSENT: Brown, Campbell, Forsythe, Hastings None Fulton Motion carried WAIVER OF FULL READING Hastings moved, second by Forsythe, 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 resolution. AYES: NOES: ABSENT: Brown, Campbell, Forsythe, Hastings None Fulton Motion carried I AGENCY REORGANIZATION SELECTION OF CHAIRMAN Agencymember Hastings nominated Mr. Brown to continue his chairmanship for the upcoming 1996/1997 year. Hastings moved, second by Forsythe, to declare nominations closed.