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HomeMy WebLinkAboutRDA Min 2001-02-26 2-26-01 Seal Beach, California February 26, 2001 I The Redevelopment Agency of the City of Seal Beach met in regular session at 6:50 p.m. with Chairman Yost calling the meeting to order. ROLL CALL Present: Chairman Yost Agencymembers Boyd, Campbell, Doane, Larson Absent: None Also present: Mr. Bahorski, City Manager Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Ms. Yeo, City Clerk APPROVAL OF AGENDA Boyd moved, second by Campbell, to approve the order of the agenda as presented. :1 AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried PUBLIC COMMENTS No Public Comments were presented. APPROVAL OF MINUTES Doane moved, second by Campbell, to approve the minutes of the regular meeting of January 22, 2001. The Chairman stated he would abstain from voting on this item as he was absent from that meeting. AYES: NOES: ABSTAIN: Boyd, Campbell, Doane, Larson None Yost Motion carried .1 CLOSED SESSION The City Attorney announced that the Agency would meet in Closed Session to discuss the item identified on the agenda, a conference with legal counsel pursuant to Government code Section 54956.9(b), and existing litigation relating to Seal Beach Associates versus Redevelopment Agency pursuant to Government Code Section 54956.9(a). The Agency adjourned to Closed Session at 6:52 p.m. and reconvened at 7:03 p.m. The City Attorney reported that the Agency had discussed the items identified on the agenda, gave direction to Agency counsel, there was no other reportable action. ADJOURNMENT By unanimous consent, the meeting was adjourned at 7:05 p.m. 2-26-01 / 3-26-01 '1h I Seal Beach, California March 26, 2001 The Redevelopment Agency of the City of Seal Beach met in regular session at 7:07 p.m. with Chairman Yost calling the meeting to order. 'ROLL CALL Present: Chairman Yost Agencymembers Boyd, Campbell, Doane, Larson Absent: None Also present: Mr. Bahorski, Executive Director 'Mr. Barrow, City Attorney Ms. Yeo, City Clerk APPROVAL OF AGENDA By consensus of the Agency, the order of the agenda was approved. I PUBLIC COMMENTS No public comments were presented. APPROVAL OF MINUTES Doane moved, second by Campbell, to approve the minutes of the regular meeting of February 26th, 2001. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried AGENCY COMMENTS There were no Agency comments presented. ADJOURNMENT By unanimous consent, the meeting was adjourned at 7:09 p.m. Chairman If (