HomeMy WebLinkAboutRDA Min 1969-10-06
10-6-69
43
Seal Beach, California
October 6, 1969
I
The Redevelopment Agency of Seal Beach met in regular session at 7:30 p.m.,
October 6, 1969, in the Council Chambers, 211 8th Street, Seal Beach,
California, with Chairman Gummere presiding. The meeting was called to
order with the Pledge of Allegiance.
ROLL CALL
Present: Chairman Gummere
Members Anderson, Dreis, Fuhrman, Hamilton
Absent: None
Also Present: Lee Risner, Executive Director - Secretary
APPROVAL OF MINUTES
On motion of Fuhrman, second by Dreis, the minutes of the meeting of
September 2, 1969, were approved.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None Motion carried.
ORAL COMMUNICATIONS
Chairman Gummere announced that now was the time for oral cmmunications.
There being none, oral communications were closed.
I
AGENCY ITEMS
The Director reported briefly on the problems of financing the public
improvements necessary for the project, including a brief discussion on
the application for a grant from the Department of Housing and Urban
Development for sewage treatment facilities.
The proposed "Owner Participation" agreement with Irado Corp., a successor
in interest to Atlantic Richfield Oil Company, was presented. On motion of
Hamilton, second by Fuhrman, the Executive Director was authorized to execute
the "Owner Participation" agreement with, Irado Corp. as presented.
AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None Motion carried.
I
Mr. Hamilton brought to the attention of the Agency the matter of a letter
written by the Executive Director to the Superintendent of Schools, requested
clarification and that the matter of payment by the Agency to the Seal Beach
School District be on the next agenda.
ADJOURNMENT
Fuhrman moved, second by Hamilton, to adjourn at 7:40 p.m.
AYES:
NOES:
Anderson, Dreis,
None
Fuhrman, GUllllll!re, Hamilton
Motion carried.
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Chainnan
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Execut~ Dir ctor-Secretary