HomeMy WebLinkAboutRDA Min 1968-06-29
6-17-68 / 6-29-68
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ADJOURNMENT
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It was moved by Anderson, second by Dreis, to adjourn at 7:10
p.m., to June ''29, 1968,'at 9:30 a.m;, in the Council Chambers,
201 8th Street, Seal Beach, Ga1ifornia
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AYES:
NOES:
Hamilton,
None
Anderson, Gummere, Dreis,
1:# lO~i~rried. .
aJ.rman
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Seal Beach, California
June 29, 1968
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned session at 9:30 a.m., June 29, 1968, in the Council
Chambers, City Hall, 201 8th Street, Seal Beach, California, with
Chairman Lloyd E. Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
ROLL CALL
Present:
Chairman Gummere
Members John B. Hamilton,
Veda M. Dreis
Member Dean H. Gemmill
Lee Risner
Stanley G. Anderson,
I
Absent:
Also Present:
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It was moved by Hamilton, second by Dreis, to excase Member Gemmill.
AYES:
NOES:
Hamilton, Anderson, Dreis, Gummere
None Motion carried.
APPROVAL OF MINUTES
It was moved by Hamilton, second by Dreis, to approve the minutes
of the meeting of, June 17, ,1968.
AYES:
NOES:
Hamilton, Anderson, Gummere! Dreis
None Motion carried.
ORAL COMMUNICATIONS
Chairman Gummere announced that now was the time and place for
oral communications. There being none, the Chairman ordered oral
I
communications closed.
The Executive Director presented Resolution No. 1-68, entitled
.
"A Resolution of the Redevelopment Agency of the City of Seal Beach,
California, Designating Redevelopment Survey Area No. 1 for Study
Pu~poses."
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6-29-68 / 7-1-68
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I~ was moved by Member Anderson, second by Member Hamilton, to
adopt Resolution No. 1-68.
AYES:
NOES:
Hamilton, Anderson, Gummere, Dreis
None Motion carried.
The Executive Director presented a proposed agreement with the
City of Seal Beach providing for compensating the City for seryices
rendered to the Agency in the amount of $13,000 (services in 1967-68
and 1968-69) from the first funds available to the Agency. It
was moved by Member Hamilton, second by Member Anderson, to approve
the agreement and authorize the Chairman to execute the agreement
on behalf of the Agency.
AYES:
NOES:
Hamilton, Anderson, Gummere, Dreis
None Motion carried.
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G:.,P<7 L.~.~
C airman , , '
Seal Beach, California
July 1, 1968
THe Redevelopment Agency of the City of Seal Beach met in regular
session at 7:00 p.m., July 1, 1968, in the Council Chambers, City
Hall, 201 8th Street, Seal Beach, California, with Chairman Lloyd
E. Gummere presiding.
The, meeting was called to order with the Pledge of Allegiance.
ROLL CALL
Present:
Chairman Gummere
Members John B. Hamilton, Stanley G. Anderson,
Veda M. Dreis
Member Dean H. Gemmill
Lee Risner
Absent:
Also present:
It was moved by Anderson, second by Dreis, to excuse Member Gemmill.
AYES:
NOES:
Hamilton, Anderson, Dreis, Gummere
None Motion carried.
ORAL COMMUNICATIONS
Chairman Gummere announced that now was the time and place for oral
communications. There being none, the Chairman ordered oral communi-
cations closed.
It was noted by the Executive Director that this was the time of
annual meeting and the first order of business was the annual
organization of the Agency.