HomeMy WebLinkAboutRDA Min 1995-05-08
4-24-95 I 5-8-95
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency concerns were presented.
APPROVAL OF MINUTES
Laszlo moved, second by Hastings, to approve the minutes of
the March 27, 1995 regular meeting.
I.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn until Monday, May 8th at 6:30 p.m. to meet if the need
arises. By unanimous consent, the meeting adjourned at 7:15
p.m.
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Cha~rman
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Seal Beach, California
May 8, 1995
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The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 6:34 p.m. with Chairman Forsythe.
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chair:lIan Forsythe
Agencymembers Brown, Doane, Laszlo
Absent:
Agencymember Hastings
Agencymember Hastings arrived at 6:35 p.m.
Also present: Mr. Bankston, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, city Clerk
CLOSED SESSION
It was the order of the Chair, with consent of the Agency, to
adjourn to Closed session to discuss the item listed on the
agenda pursuant to Government Code Section 54956.8, to confer
with the City's real property negotiator with regard to
negotiations for pri~e and terms of payment relating Zoeter
Place. The Agency adjourned to Closed session at 6:35 p.m.
The Agency reconvene~ at 7:03 p.m. with Chairman Forsythe
calling the meeting ~o order. The city Attorney reported the
Agency had discussed the item listed on the agenda, gave
direction to its negotiator, and no action was taken.
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5-8-95 I 5-22-95
APPROVAL OF AGENDA
Hastings moved, second by Laszlo, to approve the agenda as
presented.
AYES:
NOES:
Brown Doane, Forsythe, Hastings, Laszlo
None Motion carried
I
AGENCY CONCERNS
No Agency concerns were presented.
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 7:04 p.m.
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Cha~rman
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Seal Beach, California
May 22, 1995
The Redevelopment Agency of the city of Seal Beach met in
regular session at 7:00 p.m. with Chairman Forsythe calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Brown, Doane, Hastings, Laszlo
Absent:
None
Also present:
Mr. Bankston, Executive Director
Mr. Barrow, City Attorney'
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
..
APPROVAL OF AGENDA
Brown moved, second by Hastings, to approve the agenda as
presented.
I
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY REORGANIZATION
Selection of Chairman
Chairman Forsythe declared nominations open for the position
of Chairman. Agencymember Doane nominated Mr. Laszlo as
Chairman. Agencymember Laszlo declined the nomination.
Agencymember Hasting,; nominated Mr. Doane as Chairman.
Agencymember Doane declined the nomination. Agencymember
Hastings nominated Mr. Brown as Chairman. By unanimous