HomeMy WebLinkAboutRDA Min 2000-12-20
12-11-00 / 12-20-00
consultant will be providing a scope of what it will take to
do the full design of the project, it will include a number
of water quality improvements, possibly a low flow diversion
as well as water/trash debris separation, the most recent
pump station incident has focused the need to upgrade that
facility, and the refinancing is a mechanism to accomplish
that. Councilman Boyd expressed appreciation to the staff.
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Mr. Frank Boychuck, Trailer park, expressed appreciation to
the Council for taking this action, also offered the services
of his company for telemetry services that will be
needed.
It was the order of the Chair, with consent of the Authority,
to adjourn their meeting at 8:37 p.m.
By unanimous consent, a recess was called at 8:38 p.m. and
the Council/Agency reconvened at 8:57 p.m. with Mayor
Campbell calling the meeting to order.
No further Agency business was conducted.
ADJOURNMENT
It was the order of the Chair, with consent of the Council,
to adjourn the City Council and the Redevelopment Agency
until Wednesday, December 20th at noon to meet in closed and
open sessions. By unanimous consent, the meeting was
adjourned at 10:07 p.m.
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Chairma~
Seal Beach, California
December 20, 2000
The City Council of the City of Seal Beach and the Seal Beach
Redevelopment Agency met in regular adjourned sessions at
12:01 p.m. with Mayor ProTem Boyd calling the meetings to
order.
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R~LC~L
Present:
Mayor ProTem Boyd
Council/Agency Members Doane, Larson, Yost
Absent:
Mayor Campbell
Mayor Campbell arrived at the meeting at 12:23 p.m.
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12-20-00 / 12-25/26-00 / 1-22-01
Also present: Mr. McIntyre, Interim City Manager
Mr. Barrow, City Attorney
Mr. Dorsey, Assistant to the City Manager
Ms. Arends-King, Director of Administrative
Services
Ms. Yeo, City Clerk
JOINT MEETING - CITY COUNCIL/REDEVELOPMENT AGENCY
SEAL BEACH TRAILER PARK REAL ESTATE CLOSING
The City Attorney stated there was nothing new to report, the
closing is scheduled for Thursday, a complicated process,
however there are no new problems.
ADJOURNMENT
The Council unanimously determined to cancel the regular
meeting of December 25th. By unanimous consent, the meeting
was adjourned at 4:08 p.m.
Chairman~
Seal Beach, California
December 25/26, 2000
The Redevelopment Agency regular meeting of December
25th/26th, 2000 was canceled by direction of the City
Co iI/Redevelopment Agency.
Seal Beach, California
January 22, 2001
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:49 p.m. with Vice-Chairman Larson
calling the meeting to order with the Salute to the Flag.