HomeMy WebLinkAboutRDA Min 1969-01-20
1-6-69 / 1-20-69
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Seal Beach, California
January 6, 1969
The regular meeting of the Redevelopment Agency of Seal Beach
called for January 6, 1969, at 7:00 p.m., was adjourned for lack
of a quorum by the Secretary until
J""Zi :c::t p.m.
aJ.rman
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Seal Beach, California
January 20, 1969
The Redevelopment Agency of the City 'of Seal Beach met in regular
adjourned session at 7:00 p.m., January 20, 1969, in the Council
Chambers, City Hall, 201 8th Street, Seal Beach, Ca1{fornia, with
Chairman Lloyd.E. Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
Present: -
Chairman Lloyd E. Gummere
Members John B. Hamilton, Veda M. Dreis,
Conway J. Fuhrman
Member Stanley G. Anderson
Lee Risner, Executive Director-Secretary;
Eugene Jacobs, special Legal Counsel;
Tom Perrington, Legal Assistant to Eugene Jacobs;
James E. Plooster, Deputy City Attorney;
John. Stratford, City Engineer; .
Jack Mulqueeney, Assistant Planner-Engineer'
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ROLL CALL
Absent:
Also Present.:
It was moved by Gummere, second by Dreis, to excuse Stanley Anderson.
AYES:
NOES:
ABSENT:
Hamilton, Dreis, Fuhrman, Gummere
None
Anderson Motion carried.
APPROVAL OF MINUTES
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It was moved by Fuhrman, second by
Dreis, to app.r~~e_ the minutes of
._0' f ".",
1968; and the regular meeting of
.
.
meeting of January 6, 1969.
I
the regular meeting of November 4,
December 2, 1968; and the regular
AYES:
NOES:
ABSENT:
Hamiiton, Dreis, Fuhrman, Gummere
None
Anderson
Motion carried.
ORAL COMMUNICATIONS
€hairman 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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1-20.,.69
t',,-, ?5
The Executive Director-Secretary stated that the notice of the
adjourned meeting of January 20, 1969, had been posted as required
and that each member of the Agency had been notified of the
adjournment.
RESOLUTION NUMBER 69-l
The Executive D~rector-Secretary presented Resolution Number 69-l by
title, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH RECOMMENDING AND APPROVING A CHANGE IN THE BOUNDARIES OF
THE PROPOSED 'RIVERFRONT REDEVELOPMENT PROJECT AREA."
Fuhrman moved, second by Dreis, to pass, approve, and adopt Resolution
Number 69-1.
AYES:
NOES:
ABSENT:
Hamilton, Dreis, Fuhrman, Gummere
None
Anderson ' ,Motion carried.
RESOLUTION BBMBBR 69-2
The Executive Director-Secretary present~d Resolution Number 69-2 by
ti tle, "A RESOLUTION OF THE REDEVELOPMENT 1\.GENCY OF T,HE CITY, O:f
SEAL BEACH ADOPTING RULES GOVERNING PARTICIPATION BY OWNERS IN THE
RIVERFRONT REDEVELOPMENT PROJECT~ and explained the purposes and
content of the Resolution in detail.
Dreis moved, second by Fuhrman, to pass, approve, and adopt Resolu-
tion Number 69-2.
AYES:
NOES:
ABSENT:
-
Hamilton, Dreis, Fuhrman, Gummere
None
Anderson Motion carried.
RESOLUTION NUMBER- 69-3
The Executive Director-Secretary presented Resolution Number 69-3
by title, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH CONSENTING TO JOINT PUBLIC HEARING ON PROPOSED REDEVELOP-
....... l'. -:"'\1.... ~
MENT PLAN FOR'THE RIVERFRONT REDEVELOPMENT PROJECT, SETTING THE TIME
AND' PLACE AND AUTHORIZING GIVING OF NOTICE OF JOINT PUBLIC HEARING."
,
Hamilton moved, second by Fuhrman, to pass, approve, and adopt
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Resoluction Number 69-3.
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.' .-" ..
,-
AYES:
NOES:
ABSENT:
Hamilton, Dreis, Fuhrman, Gummere.
None
Anderson Motion carried.
ADJOURNMENT
Adjourned at 7:18 p.m.
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Execil
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