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HomeMy WebLinkAboutRDA Min 2001-09-24 9-24-01 Seal Beach, California September 24, 2001 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Yost calling the meeting to order. [ ROLL CALL Present: Chairman Yost Agencymembers Campbell, Doane Absent: Agencymembers Boyd, Larson Agencymembers Boyd and Larson were present, awaiting Closed Session in the Conference Room. Also present: Mr. Bahorski, Executive Director Mr. Barrow, City Attorney Ms. Yeo, City Clerk APPROVAL OF AGENDA Doane moved, second by Campbell, to approve the order of the agenda as presented. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None 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 August 27, 2001. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried AGENCY COMMENTS There were no Agency comments presented. CLOSED SESSION The City Attorney announced that the Redevelopment Agency would meet in Closed Session to confer with legal counsel with regard to one potential case of anticipated litigation pursuant to Government Code Section 54956.9(b). By unanimous consent of those present, the Agency adjourned to Closed Session at 6:47 p.m. and reconvened at 6:59 p.m. with Chairman Yost calling the meeting to order. The City Attorney announced that the Agency gave direction to its counsel, no other reportable action was taken. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 7:00 p.m. r Ch'i~~