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HomeMy WebLinkAboutRDA Min 1999-04-26 3-22-99 / 4-26-99 this same item will be considered as part of the City Council agenda. Boyd moved, second by Doane, to approve the formal Settlement Agreement with the Bank of America to disburse funds to the City and Redevelopment Agency held through the Corporate Trust Department. I AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried APPROVAL OF MINUTES Yost moved, second by Boyd, to approve the minutes of the January 25, 1999 regular Redevelopment Agency meeting. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried ADJOURNMENT It was the order of the Chair, with unanimous consent of the Agency, to adjourn the meeting at 7:21 p.m. '-A Chairman I Seal Beach, California April 26, 1999 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:48 p.m. with Chairman Campbell calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Campbell Agencymembers Boyd, Doane, Snow, Yost Absent: None I Also present: Mr. Till, Executive Director Mr. Barrow, City Attorney Mrs. Yeo, City Clerk/Secretary APPROVAL OF AGENDA Boyd moved, second by Snow, to approve the order of the agenda as presented. 4-26-99 / 5-24-99 AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried PUBLIC COMMENTS There were no public comments presented. WAIVER OF FULL READING Boyd moved, second by Doane, 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 after reading of the title unless specific request is made at that time for the reading of such resolution. I AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried APPROVAL OF MINUTES Doane moved, second by Boyd, to approve the minutes of the regular meeting of February 22nd. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried Boyd moved, second by Doane, to approve the minutes of the regular meeting of March 22nd. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried I AGENCY COMMENTS Agencymember Yost noted that there has been no communication thus far from Mr. Richard Hall, owner of the Trailer Park, with regard to any forthcoming rent increase proposal. ADJOURNMENT It was the order of the Chair, with consent of the Agencymembers, to adjourn the meeting at 6:52 p.m. ~~,~~ Chairman I I Seal Beach, California May 24, 1999 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Campbell calling the meeting to order with the Salute to the Flag.