HomeMy WebLinkAboutRDA Min 1996-09-30
8-26-96 I 9-23-96 I 9-24-96 I 9-30-96
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 Campbell, to approve the minutes of
the July 22, 1996 regular meeting.
AYES:
NOES:
Brown, Campbell, Forsythe, Fulton, Hastings
None 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 6:50 p.m.
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Seal Beach, California
September 23, 1996 and
September 24, 1996
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The regularly scheduled meeting of September 23rd, 1996 was
canceled pursuant to action of the city Council at the
September 9th, 1996 City Council meeting and adjourned until
Tuesday, September 24th, 1996, subsequently, due to a conflict
of meeting days, the September 24th meeting was canceled and
readjourned to Monday, September 30th at 6:45 p.m.
I
Seal Beach, California
September 30, 1996
The Redevelopment Agency of the city of Seal Beach met in
regular adjourned session at 7:05 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
9-30-96
Absent:
Agencymember Hastings
Campbell moved, second by FUlton, to excuse the absence of
Agencymember Hastings from this meeting.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
I
Also present: Mr. Till, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Forsythe moved, second by Campbell, to approve the order of
the agenda as presented.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
WAIVER OF FULL READING
Campbell moved, second by Fulton, 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, Fulton
None
Hastings Motion carried
I
ORAL COMMUNICATIONS
There were no Oral Communications.
APPROVAL OF MINUTES
Campbell moved, second by Fulton, to approve the minutes of
the regular meeting of August 26th, 1996.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
AGENCY CONCERNS
No Agency Concerns were presented.
ADJOURNMENT
By unanimous consent, the meeting was adjourned at 7:07 p.m.
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