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HomeMy WebLinkAboutRDA Min 1970-01-05 1-5-70 50 Seal Beach, California January 5, 1970 The Redevelopment Agency of Seal Beach met in regular session at 7:30 p.m., January 5, 1970, 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 I Present: Chairman Gummere Members Dreis, Fuhrman, Hamilton Absent: Member Anderson Also Present: Lee Risner, Executive Director - Secretary James Carnes, City Attorney APPROVAL OF MINUTES On motion of Fuhrman, second by Dreis, the minutes of the meeting of December 1, 1969, were approved. AYES: NOES: ABSENT: Dreis, Fuhrman, Hamilton, Gummere None Anderson Motion carried. ORAL COMMUNICATIONS Chairman Gummere announced that now was the time for oral communications. AGENCY ITE~lS I There being none, oral communications were closed. 1. Request from Suburbia, Inc. (Apollo Development Co.) for acceptance of Tracts 6345 and 6346. Risner explained that a resolution of acceptance was being prepared for their consideration and suggested that the meeting be adjourned to a date prior to the next regular meeting to handle this matter. By order of the Chairman, the matter was held over until the resolution was prepared. ADJOURNMENT At 7:40 p.m., Fuhrman moved, second by Dreis, to adjourn to January 19, 1970, at 7:50 p.m., in the Council Chambers, 211 8th Street, Seal Beach, California. AYES: NOES: ABSENT: Dreis, Fuhrman, Hamilton, Gummere None Anderson Motion carried. I t:d I~ Chairman