HomeMy WebLinkAboutRDA Min 1967-07-17
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7-3-67 I 7-17-67
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A general discussion by the Agency Members followed.
RESOLUTION NO. A 1-67
Proposed Resolution No. A 1-67, A RESOLUTION ~OPTING THE BY-LAWS FOR
THE REDEVELOPMENT AGENCY OF THE CITY OF SEA~ ~EACH, CALIFORNIA, was
presented by the City Manager. It was moved by Gemmill, seconded by
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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Anderson, that Resolution No. A 1-67 be adopted.
NOMINATIONS
Anderson nominated Gummere as Agency Chairman.
It was moved by Dreis, seconded by Anderson, that the nominations be
closed and a unanimous ballot be case for Gummere as Chairman.
AYES:
NOES:,
Anderson, Gemmill, Ha~ilt~n, Dreis, Gummere
None Motion carried.
Gummill nominated Hamilton as Vice Chairman.
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It was moved by Gummere, seconded by Anderson, to close the nominations
and ~hat a unanimous ballot be case for Hamilton as Vice Chairman.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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GENERAL DISCUSSION
A general discussion by Agency Members of a tentative'project study
area along the non-residential rm~efront area followed.
ADJOURNI!IENT
On motion of Hamilton, seconded by Gemmill, the meeting was adjourned
to July 17, 1967, at 7:30 p.m.
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Seal Beach, California
July 17, 1967
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The Redevelopment Agency of the City of Seal Beach met in adjourned
session at 7:30 p.m., o'clock, July 17,1967, in the City Hall Council
Chambers, 201 8th Street, Seal Beach, California. The meeting was
called to order by Chairman Gummere with the Pledge of Allegiance.
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7-17-67 I 8-7-67
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ROLL CALL
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Present:
, Lloyd E ~ ~ummere, John B.
'. 'Anderson, Les'lie M. Dreis
Dean H;. Gemmill
'Lee Risner "
James Carnes
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Ham~lton", St,~~iI!ey. "G.
Absent:
Also Present:
APPROVAL OF MINUTES
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It was moved,by. Dreis, seconded by And~rson, to approve the minutes
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of the first regular meeting of the Agency held on July 3', 1967.
AYES:
NOES:
ABSENT:
Anderson,
None
Gemmill
Hamilton, Dreis, Gummere
.
Motion carried.
ORAL COMMUNICATIONS
The Chai~man announced 'that it was the time and place for oral'
communications to the AgencYl hearing none the Chairman 'closed oral
communications.
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The Agency discussed the possibility of a survey afea in the river
front area including the former Pacific Electric right of way. The
entire area suggested is, not no~ utilized for residential purposes.
It was further noted that any survey area would likely be reduced
in due course when all facts concerning the area are known.
ADJOURNMENT
It was moved by Dreis, seconded by Hamilton' to adjourn at 7:50 p.m.,
oJ'clock.
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Ch J.rman
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Seal Beach, California
August 7, 1967
The regular meeting of the Redevelopment Agency of the City of Seal
Beach was adjourned by the
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