HomeMy WebLinkAboutRDA Min 1970-11-02
11-2-70
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November 2, 1970
The Redevelopment Agency of Seal Beach convened for a study
session at 7:00 p.m., November 2, 1970, in the Council Chambers,
211 8th Street, Seal Beach, California.
Agency members introduced themselves to the audience.
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Chairman Covington explained the reason for calling the study
session was to consider by-laws, particularly to establish
the days of the month, time, and place of future Agency
meetings.
The Agency members agreed that regular
would be held on the second and fourth
at 8:00 p.m., in the Council Chambers,
meetings of the
Mondays of each
211 8th Street.
.
Agency
month
Study session adjourned.
The regular meeting of the Redevelopment Agency of Seal Beach
was called to order by Chairman Covington at 7:30 p.m., with
the Pledge of Allegiance.
ROLL CALL
Present:
Absent:
Also
Present:
Chairman Jay Covington
Members Barnes, Jackson, Lindstrom, Scheiblauer
None
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Dennis Courtemarche, Executive Director-Secretary
Bill Little, Administrative Assistant, city
Bob Neprud, " " "
Bill Murphy, City Engineer
APPROVAL OF MINUTES
It was moved by Bar~es, second by Scheib18uer, to approve the
minutes of the meeting of October 5, 1970.
AYES:
NOES:
Barnes, Covington, Jackson, Lindstrom, Scheiblauer
None Motion carried.
REVISION OF BY-LAWS
Mrs. Scheiblauer moved to recind Redevelopment Agency Resolu-
tions Number A 1-67 and Number 69-12.
Mr. Courtemarche explained that only those portions of the
resolutions which the Agency wished to modify need be recinded
and that could be accomplished through the amending process.
Motion withdrawn.
Mr. Barnes moved to amend Article III, Section 2 of the by-laws
to establish Agency meetings on the second and fourth Mondays
of each month at 8:00 p.m., and in the event such meeting falls
on a legal holiday, then meeting shall be held on the next
succeeding day.
Chairman Covington seconded the motion.
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Mrs. Scheiblauer asked that Section III be modified to reduce
time of notice of special meetings from two days to four hours,
including delivery to the members' residence.
Mr. Courtemarche suggested that the Agency may wish to instruct
him to prepare a resolution of by-law.s incorporating all agreed
upon Changes for presentation at an adjourned meeting to be
held Monday, November 9, 1970, at 8:00 p.m. Agency members
unanimously agreed.
Mr. Barnes withdrew his original motion.
11-2-70
'70
Mr. Jackson suggested modification of Article II, Section 1,
to include resident-elector approach. Agency members agreed.
Mr. Barnes suggested modification of Article III, Section 5,
so that the report of the Executive Director-Secretary's
report will follow "Approval of Minutes" on the agenda.
Discussion followed and Agency members agreetono oMr. Barnes' I
proposal.
ORAL COMMUNICATIONS
Mrs. Scheiblauer asked to read a resolution she had prepared
concerning a "90-day moratorium." Discussion followed.
Dr. Jackson moved to adjourn to Monday, November 9, 1970, at
8:00 p.m., in the Council Chambers. Mr. Barnes second the
motion.
AYES:
NOES:
Barnes, Covington, Jackson, Lindstrom, Scheiblauer.
None Motion carried.
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Executive B~~ector-Secretary
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