HomeMy WebLinkAboutRDA Min 1997-01-27
12-9-96 I 12-23-96 I 1-27-97
development of the Riverbeach Townhomes, and cautioned, as he
has done in the past, that doing business through the
Redevelopment Agency always has the potential of becoming a
liability.
Hastings moved, second by Fulton, to adopt Resolution Number
96-2 as presented.
AYES:
NOES:
Brown, Campbell, Forsythe, Fulton, Hastings
None Motion carried
I
AGENCY CONCERNS
No Agency concerns were presented.
ADJOURN
By unanimous consent, the Agency meeting was adjourned at 7:08
p.m.
Seal Beach, California
December 23, 1996
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The regular meeting of December 23rd was canceled by direction
of the City Council due to the Christmas holiday.
Seal Beach, California
January 27, 1997
The Seal Beach Redevelopment Agency met in regular session at
6:52 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
Agencymember Hastings
I
Absent:
Brown moved, second by Forsythe, to excuse the absence of
Agencymember Hastings from this meeting.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
1-27-97
Also present: Mr. Till, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, City Clerk/Secretary
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APPROVAL OF AGENDA
Fulton 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
Forsythe moved, second by Campbell, 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
ORAL COMMUNICATIONS
There were no Oral Communications.
I
APPROVAL OF MINUTES
Fulton moved, second by Campbell, to approve the minutes of
the October 28, 1996 regular meeting and the December 9, 1996
special meeting.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
ANNUAL FINANCIAL STATEMENTS
Forsythe moved, second by Campbell, to receive and file the
Redevelopment Agency financial statements for fiscal year
ended June 30, 1996.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
CONFLICT OF INTERESTS CODE BIENNIAL REPORT
Fulton moved, second by Forsythe, to receive and file the
biennial Conflict of Interests Code report.
AYES:
NOES:
ABSENT:
Brown, Campbell, Forsythe, Fulton
None
Hastings Motion carried
AGENCY CONCERNS
No Agency Concerns were presented.
I
ADJOURNMENT .
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 6:58 p.m.