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HomeMy WebLinkAboutRDA Min 2006-02-27 Page 3 - RDA - 01-23-06/ 02-27-06 AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried RESOLUTION NUMBER 06-02 / BUDGET AMENDMENT / NOT TO EXCEED ~5,000 / FISCAL YEAR 2005-2006 Yost moved, second by Antos, to adopt Resolution Number 06-02 entitle "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING BUDGET AMENDMENT NO. 06-11 FOR CONSTRUCTION FUND DISBURSEMENT AND RELATED SERVICES BY REHAB FINANCIAL CORPORATION." By unanimous consent, full reading of Resolution Number 06- I 02 was waived. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried RESOLUTION NUMBER 06-03 / CONTINUED AUTHORIZATION / SEAL BEACH TRAILER PARK ASSISTANCE lWELZ) Agency Member Yost said that because his residence is within 500 feet of the property being discussed he would recuse himself and left the Council Chambers. The Executive Director gave a brief report stating that the time period expired on January 11, 2006 and it would be up to the Agency to extend the period. There . has been no activity on this application. Antos moved, second by Levitt, to receive and file the staff report. No other action was taken. AYES: NOES: ABSTAIN: Antos, Larson, Levitt, Ybaben None Yost Motion carried I Agency Member Yost retumed to the Council Chambers. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 9:00 p.m. Seal Beach, California February 27, 2006 I Mayor Antos reconvened the City Council meeting. ft" ~ ~jf1 )t//W~, ity lerk I Secre ary The regularly scheduled Redevelopment Agency meeting for this date was canceled due to the lack of business items in need of consideration. ~jlA. J){j~ J it C erk I Secretary Seal Beach, California