Loading...
HomeMy WebLinkAboutRDA Min 2001-01-22 I .1 .' 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. 1-22-01 ROLL CALL Present: Vice-Chairman Larson Agencymembers Boyd, Campbell, Doane Absent: Chairman Yost By unanimous consent, the absence of Chairman Yost from this meeting was excused. I. Also present: Mr. Dorsey, Assistant to the city Manager Mr. Barrow, City Attorney Ms. Yeo, City Clerk APPROVAL OF AGENDA Boyd moved, second by Campbell, to approve the order of the agenda as presented. AYES: NOES: ABSENT: Boyd, Campbell, Doane, Larson None Yost Motion carried PUBLIC COMMENTS There were no Public Comments presented. APPROVAL OF MINUTES Doane moved, second by Boyd, to approve the minutes of the regular meeting of October 23, 2000. I~ AYES: NOES: ABSENT: Boyd, Campbell, Doane, Larson None Yost Motion carried FINANCIAL STATEMENT - FISCAL YEAR 1999/2000 Boyd moved, second by Doane, to receive and file the Seal Beach Redevelopment Agency Financial Statement for year ending June 30, 2000. AYES: NOES: ABSENT: . Boyd, Campbell, Doane, Larson None Yost Motion carried AGENCY COMMENTS No Agency comments were presented. ADJOURNMENT By order of the Chair, and consent of the Agency, the meeting was adjourned at 6:53 p.m. -kv hAtT/'v Chairman .