HomeMy WebLinkAboutRDA Min 1970-06-09
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6-1-70 1 6-9-70 :;~
ROLL CALL
Present: Chairman Gummere
Members Dreis, Fuhrman, Hamilton, Anderson
Absent: None
Also Present: Lee Risner, Executive Director-Secretary
James R. Carnes, City Attorney
APPROVAL OF MINUTES
On motion of Anderson, second by Hamilton, the minutes of the meeting of
May 18, 1970, were approved.
AYES:
NOES:
AGENCY ITEMS
Dreis, Fuhrman, Gummere, Hamilton, Anderson
None Motion carried.
Amendment to Participation Agreement with Dow Chemical Company: Not considered.
ORAL COMMUNICATIONS
Chairman Gummere announced that now was the time for oral communications.
There being no oral communications, oral communications were closed by
Chairman Gummere.
ADJOURNMENT
Fuhrman moved, second by Dreis, to adjourn at 7:40 p.m., until June 9,1970,
at 7:30 p,m.
AYES:
NOES:
Dreis, Fuhrman, Hamilton, Anderson, Gummere
None Motion carried.
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Chairman
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Seal Beach, California
June 9, 1970
The Redevelopment Agency of Seal Beach met in regular adjourned session at
7:30 p.m., June 9,1970, 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
Present: Chairman Gummere
Members Dreis, Fuhrman
Absent: Members Anderson, Hamilton
Also Present: Lee Risner, Executive Director-Secretary
James R. Carnes, City Attorney
It was moved by Gummere, second by Dreis, to recess until after the City
Council meeting.
6-9-70 1 6-15-70
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AYES:
NOES:
Dreis, Fuhrman, Gummere
None
Moti on ca rri ed .
At 8:~3 the Redevelopment Agency of Seal Beach reconvened.
ORAL COMMUNICATIONS
Chairman Gummere announced that now was the time for oral communications.
There being no oral communications, oral communications were closed by
Chairman Gummere.
ADJOURNMENT
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It was moved by Gummere, second by Fuhrman, to adjourn at 8:04 p:m. until
7:30 p,m., June 15, 1970.
AYES:
NOES:
Dreis, Fuhrman, Gummere
None
Moti on ca rri ed .
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Cha rman
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irecto~~Secretary
Seal Beach, California I
June 15, 1970
The Redevelopment Agency of Seal Beach met in regular adjourned session at
7:30 p.m., June 15, 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
Present: Chai rman Gummere
Members Anderson Dreis, Fuhrman, Hamilton
Absent: None
Also Present: Lee Risner, Executive Director-Secretary
James R. Carnes, City Attorney
AMENDMENT TO PARTICIPATION AGREEMENT WITH DOW CHEMICAL COMPANY
Fuhrman moved, second by Gummere, to amend the agreement to provide for a
maximum of three years for the commencement of construction. It was moved
by Anderson, second by Hamilton, to approve the agreement as amended.
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AYES:
NOES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
None Motion carried.