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HomeMy WebLinkAboutRDA Min 1996-06-24 5-28-96 / 6-24-96 the remedy would be litigation against the General Fund rather than a taking of the building. Hastings moved, second by Forsythe, to adopt Resolution Number 96-1 as presented. AYES: NOES: ABSENT: Brown, Campbell, Forsythe, Hastings None Fulton Motion carried I AGENCY ITEMS Agencymember Forsythe presented a commemorative gavel plaque to Chairman Brown in appreciation for his services as Chairman of the Agency for 1995/1996. 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 6:50 p.m. ~~~ Seal Beach, California June 24, 1996 ..: ._"",10-':.'.""\,, ..r- ,.',~' f~ _"t , :_-..". - --r, . '=1 .',.. .. I '. . .!.....1. ~ t".,' . ~~. t '"I 10'. . .:.., ~ 'lr ....: ~ " '\ .~. . i,.~" \.. .,,- ~ ., (').'l'. ..0. ,- ~:l\.~. ...;.. "f'_'''~'' .\\,.... ....'V. " , t;rretary . .. . ' 'P.' : I The Redevelopment Agency of the City of Seal Beach met in regular session at 6:54 p.m. with Chairman Brown calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Brown Agencymembers Campbell, Forsythe, Fulton, Hastings 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, Campbell, Forsythe, Fulton, Hastings None Motion carried I 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. 6-24-96 / 7-22-96 AYES: NOES: Brown, Campbell, Forsythe, Fulton, Hastings None Motion carried ORAL COMMUNICATIONS There were no Oral Communications. I APPROVAL OF MINUTES Hastings moved, second by Forsythe, to approve the minutes of the May 28th, 1996 regular meeting. AYES: NOES: ABSTAIN: Brown, Campbell, Forsythe, Hastings None Fulton 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 6:57 p.m. I S ...... ~_' JIo..:.J\'<t.~\ ..,,-~'.. oil' ''''1. '\I't .)' c.:,,*;..oo ~c'" l"'".~ 1'1 7 't'.,.-' 'It I. 'P, ;'10./ ",. O~. 0:: "" ""r..... D ...., il;: ~ ...... ..' ..'4 'n II .. V' ~ "..... '.... \'b \ t IU~...J rf 'hJ ~:" J :,., ':'01 :' . ~ . " '. ~. ~ ~O.'.. e'. /l 'It .i~............. .', "'\ ' ./ "\'\"...~J' .' Seal Beach, California July 22, 1996 The Redevelopment Agency of the City of Seal Beach met in regular 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 Campbell, Forsythe, Fulton, Hastings Absent: None Also present: Mr. Till, Executive Director Mr. Barrow, City Attorney Mrs. Yeo, city Clerk I APPROVAL OF AGENDA Hastings moved, second by Forsythe, to approve the order of the agenda as presented. AYES: NOES: Brown, Campbell, Forsythe, Fulton, Hastings None 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.