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HomeMy WebLinkAboutRDA Min 2004-07-12 6-28-04 / 7-12-04 ADJOURNMENT It was the order of adjourn the meeting the Chair, with consent of the Agency, to at 7:21 p.m. I :Ld~ ebairman Seal Beach, California July 12, 2004 The City Council of the City of Seal Beach and the Redevelopment Agency met in a joint regular adjourned session and special meeting called for at 6:30 p.m. with Mayor Yost calling the meeting to order. "r.AT.T. ANn NOTTr.F OF A ~PFr.TAT. MFFTING OF THE SEAL BEACH REDEVELOPMENT AGENCY I TO MEMBERS OF THE BOARD OF DIRECTORS OF THE SEAL BEACH REDEVELOPMENT AGENCY: Charles Antos, 136 - 14th Street #A, Seal Beach John Larson, 13741 Annandale Drive #18G, Seal Beach Michael Levitt, 1320 Knollwood Road #42F, Seal Beach Ray Ybaben, 4373 Hazelnut Avenue, Seal Beach Paul Yost, 485 Schooner way, Seal Beach YOU ARB HEREBY NOTIFIED THAT, pursuant to Section 54956 of the California Government Code, Chairman Charles Antos hereby calls a special meeting of the Seal Beach Redevelopment Agency to be convened in the City Council Conference Room, Seal Beach City Hall, 211 - 8th Street, Seal Beach, California, 90740 on Monday, July 12, 2004 at 6:30 p.m. for the purpose of discussing the following item: 1. A Closed Session pursuant to Government Code Section 54956.8 to have a conference regarding real property negotiations concerning the property located at 1198 Pacific Coast Highway and to take any and all actions relating thereto. I Please note that members of the public will be provided an opportunity to directly address the Board concerning any item described herein before or during consideration of that item. DATED THIS 6th day of July, 2004. (siqnedl Charles Antos, Chairman Seal Beach Redevelopment Agency by 7-12-04 / 7-26-04 (siqnedl Linda Devine, City Clerk City of Seal Beach" ROLL CALL Present: Mayor Yost Councilmembers Antos, Larson, Levitt, Ybaben None I Absent: Also present: Mr. Bahorski, City Manager/Executive Director Mr. Barrow, City Attorney/Agency Counsel Mrs. Devine, City Clerk/Secretary The City Attorney advised that this would be the time for members of the public to address the Council on any item on the agenda. There were no public comments. CLOSED SESSION: The City Attorney announced that pursuant to Government Code Sections 54956.8 and 54956.9 (cl the Council and Redevelopment Agency would meet in Close Session to confer with the City's Real Property Negotiator relating to property located at 1198 Pacific Coast Highway and confer with legal counsel with regard to a case of anticipated litigation. By unanimous consent the Council and Redevelopment Agency adjourned to Closed Session at 6:31 p.m. and reconvened at 6:58 p.m. with Mayor Yost calling the meeting to order. Agency Counsel reported that the Redevelopment Agency ratified the hiring of John Ellis and Associates to update the appraisal of the Zoeter property, no other reportable action was taken, the City Attorney also reported that the City Council gave direction to legal counsel, no other reportable action was taken. I ADJOURNMENT Ybaben moved, second by Antos, to adjourn the joint meeting of the City Council and the Redevelopment Agency at 7:00 p.m. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried ~d$ Chairman '. (;~ ~rk I Secretary I Seal Beach, California July 26, 2004 The regularly scheduled meeting of the Redevelopment Agency was canceled by action of the City Council.