HomeMy WebLinkAboutRDA Min 1988-07-18
6-20,-88 / 7-J:8-88
APPROVAL OF MINUTES
Noting the abstention of Agency members Laszlo and Wilson
from voting on the May 16, 1988 minutes, it was ,-the.
consensus of the Agency to hold this item over until the
next meeting.
RESOLUTION NUMBER 88-1 - ADOPTING 1988/89 FISCAL YEAR BUDGET
Resolution Number 88-1 was presented to 'the Agency entitled 1-
nA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR
1988/89.n By unanimous consent, full reading of Resolution
Number 88-1 was waived. Hunt moved, second by Wilson, to
adopt Resolution Number 88-1 as presented.
,
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Laszlo moved, second by Hunt, to adjourn the meeting at 6:51
p.m.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
- - . - .?
~'€~' -~~
_-' "-J- ..k4~
~a~rm n
I
Seal Beach, California
July 18, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:47 p.m. with Chairman Grgas calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Grgas
Agency Members Hunt, Laszlo, Risner, Wilson
Absent: None
I
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
1-18-88 / 8-15-88
WAIVER OF FULL READING
Wilson moved, second by Hunt, 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 Agency members after
reading of the title unless specific request is made at that
time for the reading of such resolution.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Hunt, to approve the minutes of the
regular meeting of May 16, 1988.
AYES:
NOES:
ABSTAIN:
Grgas, Hunt, Risner
None
Laszlo, Wilson
Motion carried
Wilson moved, second by Hunt, to approve the minutes of the
regular meeting of June 20, 1988.
AYES:
NOES:
ABSTAIN:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Risner moved, second by Hunt, to adjourn the meeting at 6:50
p.m.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
~~~
Seal Beach, California
August 15, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 p.m. with Vice Chairman Wilson
calling the meeting to order with the Salute to the Flag.
I
ROLL CALL
Present:
Vice Chairman Wilson
Agency Members Hunt, Laszlo, Risner
Absent:
Chairman Grgas