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.
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: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
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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.
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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
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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.
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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
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Seal Beach, California
July 26, 2004
The regularly scheduled meeting of the Redevelopment Agency
was canceled by action of the City Council.