HomeMy WebLinkAboutRDA Min 1968-07-01
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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.
7-1-68 / 8-5-68
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APPOINTMENTS
It was moved by Dreis, second by Anderson, to appoint Lloyd E.
Gummere as Chairman for the 1968-69 year.
AYES:
NOES:
Anderson, Dreis, Gummere
None
Motion carried.
It was moved by Anderson, second by Dreis, to appoint John B.
Hamilton as Vice Chairman for the 1968-69 year.
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AYES:
NOES:
ABSTAIN:
ADJOURNMENT
Anderson, Dreis, Gummere
None
Hamilton
Motion carried.
It was moved by Anderson, second by Dreis, to adjourn at 7:05 pmm.
AYES:
NOES:
Anderson, Dreis,
None
Hamilton, Gummere
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aJ.rman
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Seal Beach, California
August 5, 1968
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The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:00 p.m., August 5, 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, Conway J. Fuhrman
Lee Risner
Also Present:
APPROVAL OF MINUTES
It was moved by Anderson, second by Fuhrman, to approve the minutes
of June 29, and July 1, 1968.
AYES:
NOES:
Hamilton, Anderson, Dreis, Furrrman, 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
communications closed.
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The Executive Director presented a proposed agreement with Eugene Jacobs,
Attorney at Law, for legal services. It was moved by Anderson, second
by Dreis, to approve the agreement and to authorize the Executive
Director to execute the agreement with Eugene Jacobs for legal services.
AYES:
Hamilton, Anderson, Dreis, Fuhrman, Gummere
NOES!
None
Motion car;r;!.ed.
