HomeMy WebLinkAboutRDA Min 1969-07-07
7-7-69
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Seal Beach, California
July 7, 1969
The Redelltelopment Agency of the City of Seal Beach met in regular session
in the Council Chambers, City Hall, at 7:00 p.m., July 7, 1969, with
Chairman Lloyd E. Gummere presiding.
The meeting waa called to order
with the Pledge of Allegiance.
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ROLL CALL
Present: Chairman Lloyd E. Guueere
Members Stanley G. Anderson, Veda M. Dreis, Conway J. Fuhrman,
John B. Hamilton
Absent: None
Also Present:
Lee Risner, Executive Director-Secretary
APPROVAL OF MINUTBS
On motion of Hamilton, second by Dreis, the minutes of the Redevelopment
Agency of June 2, 1969, were approved.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Guueere, Hamilton
None
Motion Carried.
ORAL COMMUNICATIONS
Chairman Guueere announced that now was the time for oral communications.
There being none, oral communications were closed.
ORGANIZATION OF AGENCY - ANNUAL MEETING
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It was announced that this was the annual meeting and pursuant to the
by-laws, the organization of the Agency was a matter of consideration.
Anderaon nominated Lloyd E. Gummere as Chairman.
Hamilton moved, second by Dreis, that the nominations be closed and that
an unanimous ballot be cast for Mr. Gu1lllll8re as Chairman.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None
Motion Carried.
Gummere IDOved that John B. Hamilton be named Vice Chairman, second by
Fuhrman.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None
Motion Carried.
Resolution NuWler 69-12, entitled "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE a:a:n OF SEAL BEACH RELATING TO TIME OF MEETINGS" was
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introduced. Hamilton moved, second by Gu1lllll8re, to adopt Resolution
Number 69-12.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None
Motion Csrried.
7-7-69
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ADJOURNMENT
Anderson moved, second by Fuhrman. to adjourn at 7:15 p.m.
AYES:
NOES:
Anderaon, Dreis, Fuhrman, Gummere, Hamilton
None
Motion Carried.
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...... airman
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Execut~ Director-Secretary
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