HomeMy WebLinkAboutRDA Min 2000-05-22
5-8-00 I 5-22-00
Seal Beach, California
May 22, 2000
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:04 p.m. with Chairman Campbell calling
the meeting to order.
ROLL CALL
Present:
Chairman Campbell
Agencymembers Boyd, Doane, Larson, Yost
Absent:
None
Also present:
Mr. Till, Executive Director
Mr. Barrow, City Attorney"
Mr. Whittenberg, Director of Development
Services
Ms. Yeo, City Clerk
APPROVAL OF AGENDA
Boyd moved, second by Larson, to approve the order of the
agenda as presented.
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AYES:
NOES:
Boyd, Campbell, Doane, Larson, Yost
None Motion carried
PUBLIC COMMENTS
There were no comments from the public.
WAIVER OF FULL READING
Boyd moved, second by Campbell, to waive the rea4ing in full
of all resolutions and that consent to the waiver of reading
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, Larson, Yost
None Motion carried
AGENCY REORGANIZATION II
SELECTION OF CHAIRMAN
Boyd moved, second by Doane, to nominate Agencymember Yost
for the position of Chairman.
AYES:
NOES:
ABSTAIN:
Boyd, Campbell, Doane, Larson
None
Yost Motion carried
5-22-00
Dr. Yost was selected as Redevelopment Agency Chairman for
2000/2001.
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SELECTION OF VICE-CHAIRMAN
Chairman Yost nominated Agencymember Campbell as Vice-Chair
which Agencymember Campbell declined.
Agencymember Campbell nominated Agencymember Larson for the
position of Vice-Chair. Agencymember Boyd seconded the
nomination.
Mr. Larson was selected as Redevelopment Agency Vice-Chairman
for 2000/2001.
AYES:
NOES:
Boyd, Campbell, Doane, Larson, Yost
None Motion carried
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GRANT OF EASEMENT - UNDERGROUND UTILITY DISTRICT - SEAL BEACH
BOULEVARD
The Director of Development Services presented the staff
report, explained this is a request of Southern California
Edison Company for a grant of easement for undergrounding of
utilities to the first power pole adjacent to the Police
Station on Adolfo Lopez Drive westerly of Seal Beach
Boulevard, this easement in addition to the existing overhead
easement. Boyd moved, second by Yost, approve the Grant of
Easement and authorize the Executive Director to execute said
Easement on behalf of the Agency.
AYES:
NOES:
Boyd, Campbell, Doane, Larson, Yost
None Motion carried
APPROVAL OF MINUTES
Boyd moved, second by Doane, to approve the minutes of the
regular Agency meeting of April 24th, 2000.
AYES:
NOES:
Boyd, Campbell, Doane, Larson, Yost
None Motion carried
AGENCY COMMENTS
Chairman Yost presented former Agency Chairman Campbell with
a gavel plaque in recognition of her services as Chair for
the past three years.
ADJOURNMENT
It was the order of
adjourn the meeting
the Chair, with consent of the Agency, to
at 7:08 p.m.
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