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HomeMy WebLinkAboutRDA Min 1970-08-10 8-10-70 ~1:5 August 10, 1970 The Redevelopment Agency of Seal Beach was scheduled to meet in regular adjourned session at 7:30 p.m., August 10, 1970, in the City Council Chambers, 211 8th Street, Seal Beach, California. The meeting was adjourned by the Deputy Executive Director- Secretary to the J. H. McGaugh School. '. I The Redevelopment Agency of Seal Beach was called to order By Chairman Gummere at 7:30 p.m., with the Pl~dge of Allegiance. ROLL CALL PreSent: Absent: Also Present: Chairman Lloyd E. Gummere Members Baum, Fuhrman, Hogard, Holden '. None Dennis Courtemarche, Executive Director-Secretary Jim Bentson, Interim City Attorney APPROVAL OF MINUTES It was moved by Fuhrman, second by Hogard, to approve the minutes of the meetings of June 29, July 6, and August 3, 1970, as presented. Ayes: Noes: :' Baum, Fuhrman, Gummere, Hogard, Holden None Motion carried. I ORAL COMMUNICATIONS orar communications were opened by the Chairman. Ralph Jensen, 297 Corsair Way: Gordon Shanks, 215 Surf Place: Tom Brady, 1607 Electric Avenue: and John Hamilton, 1712 Harbor Way, asked to speak to agency items to be pre- sented during the meeting. Oral communications were then ~losed. The Executive Director-Secretary read communications dated July 6, 1970, and July 29, 1970, from Wenke, Kemble & Burge: Subject: Property Owners Participation and Redevelopment Agreement. Mr. Jensen began to speak concerning the communications: however, the Interim City Attorney cautioned Mr. Jensen that the subject property on the Pacific Electric Right of Way may be a matter of future litigation. It was moved by Baum, second by Fuhrman, to refer the matter to the Interim City Attorney and to include a meeting among Modular Technology Corporation, the Interim City Attorney, and Executive Director-Secretary. Ayes: Noes: Baum, Fuhrman, Hogard Gummere, Hmlden Motion carried. It was moved by Hogard, second by Fuhrman, to adjourn the meeting of the Agency at 7:52 p.m. Ayes: Noes: Baum, Euhrman, Gummere, Hogard, Holden None Motion carried. I ~ L-:te<~c~ Executive Director-Secretary Chairman