HomeMy WebLinkAboutRDA Min 1997-06-23
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5-27-97 / 6-23-97
Seal Beach, California
May 27, 1997
The regular meeting of the Redevelopment Agency was canceled
by Council direction in observance of Memorial Day.
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Seal Beach, California
June 23, 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:
Chairman Brown
Agencymembers Campbell, Forsythe, Fulton,
Hastings
Absent:
None
Also present: Mr. Till, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, City Clerk
APPROVAL OF AGENDA
Campbell moved, second by Hastings, to approve the order of
the agenda as presented.
AYES:
NOES:
Brown, Campbell, Forsythe, Fulton, Hastings
None Motion carried
WAIVER OF FULL READING
Hastings 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:
Brown, Campbell, Forsythe, Fulton, Hastings
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
6-23-97
AGENCY REORGANIZATION
SELECTION OF CHAIRMAN
Chairman Brown nominated Mrs. Campbell for the position of
Chairman and moved to close nominations. Agencymember
Hastings seconded the motion.
AYES:
NOES:
Brown, Campbell, Forsythe, Fulton, Hastings
None Motion carried
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Mrs. Campbell was declared Chairman of the Redevelopment
Agency for 1997/98.
SELECTION OF VICE-CHAIRMAN
Agencymember Brown nominated Mr. Fulton for the position of
Vice-Chairman and moved to close nominations. Agencymember
Hastings seconded the motion.
AYES:
NOES:
Brown, Campbell, Forsythe, Fulton, Hastings
None Motion carried
Mr. Fulton was declared Vice-Chairman of the Redevelopment
Agency for 1997/98.
APPROVAL OF MINUTES
Hastings moved, second by Campbell, to approve the minutes of
the April 28th, 1997 regular meeting.
AYES:
NOES:
Brown, Campbell, Forsythe, Fulton, Hastings
None Motion carried
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AGENCY CONCERNS
No Agency Concerns were presented.
Mayor Hastings presented Mr. Brown with a gavel plaque in
recognition of his services as Agency Chairman for 1996/97.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 6:57 p.m.
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