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HomeMy WebLinkAboutRDA Min 1969-04-07 ~~: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). I 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. ~~ I u:~ 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 I 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. I I I 4-7-69 :\3 ORAL COMMUNICATIONS Chairman Gummere announced that now was the time for oral communications. There being none, oral communications were closed. RESOLUTION NUMBER 69-9 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING,AND AQTHORIZING THE EXECUTION OF AN OWNER-PARTICIPATION AGREEMENT WITH SOUTHERN P~IFIC COMPANY AND MARCELLA O'SULLIVAN, JOHN F. O'SULLIVAN, JOSEPH D. O'SULLIVAN, WILLIAM E. O'SULLIVAN, AND MARY ROBERTA HOLLAND, FOR THE RIVERFRONT REDEVELOPMENT PROJECT. Mr. Risner explained the contents of Resolution Number 69-9 and the accompanying owner-participation agreement with Southern Pacific Railroad Company and the O'Sullivan Heirs, requesting that no action be taken at this time. RESOLUTION NUMBER 69-10 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING AND AUTHORIZING THE EXECUTION OF AN OWNER-PARTICIPATION AGREEMENT WITH ATLANTIC RICHFIELD COMPANY FOR THE RIVERFRONT DEVELOPMENT PROJECT. The contents of Resolution Number 69:%0 with the accompanying proposed owner-participation agreement with Atlantic Richfield Company was explained by Mr. Risner. No action was taken. RESOLUTION NUMBER 69-ll A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING AND AUTHORIZING THE EXECUTION OF AN OWNER-PARTICIPATION AGREEMENT WITH SIBARCO STATIONS, INC., FOR THE RIVERFRONT REDEVELOP- MENT PROJECT. The provismmns of Resolution Number 69-ll and the proposed~owner- participation agreement with Sibarco Stations, Inc., was explained and discussed. No action was requested"or taken. ADJOURNMENT Hamilton moved, second by Dreis, to adjourn at 7:30 p.m., to April 2l, 1969, at 7:00 p.m., in the City Council Chamber, 20l 8th Street, Seal Beach, California. AYES: NOES: Anderson, Dreis"Fuhrman, Gummere, Hamilton None Execu~~'ret.ry ~f[,L_.~ Ch J.rman