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HomeMy WebLinkAboutRDA Min 1997-02-24 2-24-97 Seal Beach, California February 24, 1997 The Redevelopment Agency of the city of Seal Beach met in regular session at 6:53 p.m. with Chairman Brown calling the meeting to order with the Salute to the Flag. ROLL CALL Present: I 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 Fulton 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 Forsythe moved, second by Hastings, 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. I AYES: NOES: Brown, Campbell, Forsythe, Fulton, Hastings None Motion carried ORAL COMMUNICATIONS There were no Oral Communications. APPROVAL OF MINUTES Hastings moved, second by Fulton, to approve the minutes of the January 27th, 1997 regular meeting. AYES: NOES: Brown, Campbell, Forsythe, Fulton, Hastings None Motion carried ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:55 p.m. ~p~ I "%O;l~~ .i:bv:.~.aO(j~"., e". I;$~. . ~ II '-, FO""ED \". F.~ ~... \... \ If: w~1 ~ '? ~ n:.'.'.' :OfjA1 ~ 1< Z. W -. 'D-J7 ~ '1..., . '~~o".. .. 'l,~6t' ...............'1' \\\ .. \\"'~u., ":