HomeMy WebLinkAboutRDA Min 1969-03-03
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3-3-69 ~~
l:~a~ . o..,.L
Seal Beach, California
March 3, 1969
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:00 p.m., March 3, 1969, with Chairman Lloyd E. Gummere
'presiding. ~he meeting was called to order with the Pledge of Allegiance.
ROLL CALL
Present: Chairman Lloyd E. Gummere
Members Veda M. Dreis, Conway J. Fuhrman, John B. Hamilton
Absent: Member Stanley G. Anderson
Also Present:
Lee Risner, Executive Director-Secretary
APPROVAL OF MINUTES
On motion of Dreis, second by Fuhrman, the minutes of the meeting
of February 20, 1969, were approved.
.. AYES:
NOES
ABSENT:
Dreis, Fuhrman, Gummere, Hamilton
None
Anderson
Motion carried.
ORAL COMMUNICATIONS
Chairman Gummere announced that now was the time for oral communications.
There being none, oral communications were closed.
RESOLUTION NUMBER 69-6
A REsonUTION OF THE 'REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN AN AGREEMENT WITH THE
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CITY OF SEAL BEACH REGARDING RELATIONSHIPS BETWEEN THE ,CITY A~D
THE AGENCY.
It was moved by Fuhrman, second by Dreis, to authorize the Executive
Director to sign an agreement with the City of Seal Beach regarding
relations between,the City and the Agency.
AYES:
NOES:
ABSENT:
Dreis, Fuhrman, Gummere, Hamilton
None
Anderson
Motion carried.
Fuhrman moved, second by Hamilton, to adopt Resolution Number 69-6.
AYES:
NOES:
ABSENT:
Dreis, Fuhrman, Gummere, Hamilton
None
Anderson
Motion carried.
RESOLUTION NUMBER 69-7
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
ACCEPTING THE TERMS AND CONDITIONS OF CITY COUNCIL RESOLUTION
NUMBER l758.
Mr. Risner read in full Resolution Number 69-7.
It was moved by Hamilton, second by Gummere, to adopt Resolution
Number 69-7.
~~:3-3-69 / 4-7-69
AYES:
NOES:
ABSENT:
Dreis, Guhrman, Gummere, Hamilton
None
Anderson
Motion carried.
RESOLUTION NUMBER 69-8
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AeCEPTING THE TERMS AND CONDITIONS OF THE LOAN OFFERED BY THE
CITY OF SEAL BEACH (CITY COUNCIL RESOLUTION NUMBER 1759).
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Resolution Number 69-8 was read in full by the Executive
Director-Secretary.
It was moved by Dreis, second by Fuhrman, to approve and adopt
Resolution Number 69-8.
AYES:
NOES:
ABSENT:
Dreis, Fuhrman, Gummere, Hamilton
None
Anderson
Motion carried.
ADJOURNMENT
Gummere moved, second by Dreis, to adjourn at 7:10.p.m.
AYES::'
NOES:
ABSENT:
Dreis, Fuhrman, Gummere, Hamilton
None
Anderson
Motion carried.
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Executive Director-Secretary
Seal Beach, California
Apr~l 7, 1969
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:00 p.m., April 7, 1969, with Chairman Lloyd E.
Gummere presiding. The meeting was called to order with the Pledge
of Allegiance.
ROLL GALL
Present: Chairman Lloyd E. Gummere
Members Stanley G. Anderson, Veda M. Dreis,
Conway J. Fuhrman, John B. Hamilton
Absent: None
Also Present:
Lee Risner, Executive Director-Secretary
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APPROVAL OF MINUTES
On motion of Anderson, second by Fuhrman, the minutes of the
Redevelopment Agency of March 3, 1969, were approved.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None Motion carried.