HomeMy WebLinkAboutRDA Min 1999-02-22
1-25-99 / 2-22-99
City Council meeting. By unanimous consent, full reading of
Resolution Number 99-1 was waived. Boyd moved, second by
Yost, to adopt Resolution Number 99-1 as presented.
AYES:
NOES:
VACANCY:
Boyd, Campbell, Doane, Yost
None
One
Motion carried
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ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 6:55 p.m.
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Seal Beach, California
February 22, 1999
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 8:26 p.m. with Chairman Campbell calling
the meeting to order.
ROLL CALL
Present:
Chairman Campbell
Agencymembers Boyd, Doane, Snow, Yost
Absent:
None
Also present:
Mr. Till, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, City Clerk/Secretary
APPROVAL OF AGENDA
Doane moved, second by Boyd, to approve the order of the
agenda as presented.
AYES:
NOES:
Boyd, campbell, Doane, Snow, Yost
None Motion carried
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PUBLIC COMMENTS
No Public Comments were presented.
RESOLUTION NUMBER 99-2 - REDEVELOPMENT AGENCY MEETING TIME
Chairman Campbell requested that the meeting time for the
Redevelopment Agency be reestablished as 6:45 p.m. on the
2-22-99
fourth Monday of each month. The City Attorney revised the
language of the previously adopted Resolution Number 99-1 to
reflect the reestablished 6:45 p.m. monthly and annual
meeting times.
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Boyd moved, second by Campbell, to adopt Resolution Number
99-2 entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ARTICLE III,
SECTIONS 1 AND 2 OF THE REDEVELOPMENT AGENCY BY-LAWS
REGARDING ANNUAL AND REGULAR MEETINGS AND REPEALING
RESOLUTION NUMBER 99-1." By unanimous consent, full reading
of Resolution Number 99-2 was waived.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
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CLOSED SESSION
At the conclusion of the Redevelopment Agency business
meeting, it was announced that the Redevelopment Agency and
City Council would meet in a combined Closed Session for the
purpose of a conference with the Agency's real property
negotiator pursuant to Government Code Section 54956.8
relating to price and terms of payment for Zoeter Place
Shopping Center, and a conference with the City's labor
negotiator, Mr. Avery, pursuant to Government Code Section
54957.6, relating to the Orange County Employees Association.
By unanimous consent, the Redevelopment Agency and City
Council adjourned to Closed Session at 8:32 p.m. and
reconvened at 9:36 p.m. with Mayor Yost calling the meetings
to order. The City Attorney reported that the Council and
Agency met in Closed Session to discuss the two items
identified on the agendas, no action was taken.
AGENCY ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 9:37 p.m. The City Attorney noted
that by action of the Agency at this meeting, the meeting for
March will commence at 6:45 p.m.
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