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HomeMy WebLinkAboutRDA Min 1968-08-05 7-1-68 / 8-5-68 1~, 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. I 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 I:5r" aJ.rman ,~' - Seal Beach, California August 5, 1968 I 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. I 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. 1 I I 8-5-68 / 9-3-68 ig ADJOURNMENT It was moved by Anderson second by Dreis, to adjourn at 7:05 p.m. AYES: NOES: Anderson, Dreis, None Hamilton, Fuhrman, Gummere C::r~ried" C aJ.rman 'eore~ Seal Beach, California September 3, 1968 The Redevelopment Agency of the City of Seal Beach met in regular session at 7:00 p.m., September 3, 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: 1 Chairman Gummere Members John B. Hamilton, Stanley Veda M. Dreis, Conway J. Fuhrman Lee Risner G. Anderson, Also Present: APRROVAL OF MINUTES It was moved by Hamilton, second by Fuhrman, to approve the minutes of August 5, 1968. AYES: NOES: Hamilton, Anderson, Dreis, Fuhrman, 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.c1osed. ADJOURNMENT It was moved by Anderson, second by Dreis, to adjourn at.7:05 p.m. ,Hami1ton~.Anderson, ,Dreis, Fuhrman, Gummere None '. ~ Motion.,,~~,rr,~ed. ~ k Ln-nv'~.J . -Ch . rman 'e'retary~~ AYES: NOES: