HomeMy WebLinkAboutRDA Min 1999-05-24
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.
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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
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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
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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.
5-24-99
ROLL CALL
Present:
Chairman Campbell
Agencymembers Boyd, Doane, Snow, Yost
Absent:
None
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Also present: Mr. Till, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, City Clerk/Secretary
APPROVAL OF AGENDA
Agencymember Boyd requested that the Agency reorganization be
held over until after the selection of the Mayor and Mayor
ProTem and so moved. Chairman Campbell suggested that such
action be taken following the City Council meeting, and
seconded the motion.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
The Agency approved the order of the agenda, as revised,
without comment.
PUBLIC COMMENT
No Public Comments were presented.
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WAIVER OF FULL READING
Boyd moved, second by Yost, 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.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
APPROVAL OF MINUTES
Boyd moved, second by Doane, to approve the minutes of the
regular meeting of April 26, 1999.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
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AGENCY COMMENTS
Agencymember Yost mentioned the stated intent of the new
owner of the Trailer Park is to seek a rent increase, he
understands that a Covenant does exist to maintain the low
income housing, and noted that such request has not yet been
received.
By unanimous consent, the meeting was recessed at 6:51 p.m.
until the conclusion of the City Council meeting. The Agency
meeting was reconvened by Chairman Campbell at 9:27 p.m.
5-24-99 / 6-28-99
AGENCY REORGANIZATION
SELECTION OF CHAIRMAN
Agencymember Yost nominated Chairman Campbell to continue in
that capacity for the upcoming year and so moved.
Agencymember Snow seconded the motion.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
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SELECTION OF VICE-CHAIRMAN
Agencymember Doane nominated Agencymember Boyd to serve as
Vice-Chairman for the upcoming year and so moved.
Agencymember Yost seconded the motion.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
ADJOURNMENT
By unanimous
9:31 p.m.
consent, the Agency meeting was adjourned at
Chairman
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Seal Beach, California
June 28, 1999
The Redevelopment Agency of the City of Seal Beach met in
special session at 6:00 p.m. with Chairman Campbell calling
the meeting to order and read the Notice of Special Meeting
for the record as follows:
NOTICE OF SPECIAL MEETING
patricia Campbell, 4433 Ironwood Avenue, Seal Beach
Shawn Boyd, 229 - 7th Street, Seal Beach
William Doane, 1401 Skokie Road, 83-A, Seal Beach
Paul Snow, 1621 Interlachen Road, 265-K, Seal Beach
Paul Yost, 485 Schooner Way, Seal Beach
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NOTICE IS HEREBY GIVEN that patricia Campbell as
presiding officer of the Redevelopment Agency of the
City of Seal Beach hereby calls and gives notice of a
special meeting of the Seal Beach Redevelopment Agency
to be held on Monday, June 28th, 1999 at 6:00 p.m. in