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HomeMy WebLinkAboutRDA Min 1970-11-23 11-23-70 ?fj November 23, 1970 The Redevelopment Agency of Seal Beach, California, met in regular session in the Council Chambers, 211 8th Street, Seal Beach, California, on November 23, 1970. The meeting was called to order by Chairman Covington with the Salute to the Flag. I ROLL CALL Present: Absent: Also Present: Chairman covington Members Jackson, Lindstrom, Scheiblauer Member Barnes Executive Director-Secretary D. Courtemarchel Interim Legal Counsel Jim Bentsonl Director of Public Works/City Engineer, Bill MurphYl Administrative Assistant, Bill Little. APPROVAL OF MINUTES Chairman Covington moved, second by Jackson, to approve the minutes of November 9, 1970, amended as follows in regard to Article II, Section 7. "Mr. covington moved to adopt Article II, Section 7, legal counsel to be selected by the Agency." AYES: NOES: ABSENT: covington, Jackson, Lindstrom, Scheiblauer None Barnes Motion carried I REPORT OF EXECUTIVE DIRECTOR-SECRETARY Chairman-Covington opened d~scussion of report noting that Mr. Denis Thomas, Director of Finance, City of Seal Beach, was in the audience and would answer ques- tions from members of the Agency in regard to finances. Mr. Lindstrom asked if the balance under "Administrative Fund" was correct. Mr. Thomas replied in the affirmative and noted that the figure shown and referred to by Mr. Lindstrom (for the period of 7/1/67 to 10/31/70) is ~ d~~ici~ figure. Mr. Lindstrom asked if personnel expenses are prorated figures reflecting normal salariesl Mr. Thomas replied in the affirmative. Member Barnes arrived at 8:,15 p.m. Doctor Jackson asked Mr. Thomas if a further breakdown of charges against the Agency was of record. . Mr. Thomas explained those figures appear as "Journal Entries." Mr. Covington and Mr. Lindstrom asked if additional transfers of funds to the Agency would be required, and Mr. Thomas replied in the affirmative. Mr. covington asked if surplus is accruing in the city general fundl Mr. Thomas replied "no." I Discussion followed regarding ease of future transfers between the Agency with separate bank accounts, expen- ditures of gas tax funds within the Agency's jurisdic- tion, investment of surplus funds, independent audit of agency and the 1970-71 budget. 11-23-70 '76 OLD BUSINESS Chairman covington opened discussion of proposed Agency Resolution Number 70-4, "Agency By Laws." "Mr. Lindstrom moved, second by Mr. Jackson, to amend Article III, Section 7, to read as the original agency by laws read. Motion by Mr. Lindstrom, second by Mrs. Scheiblauer, to adopt Resolution Number 70-4 as amended. I AYES: Barnes, covington, Scheiblauer None Jackson, Lindstrom , NOES: Motion carried. NEW BUSINESS Chairman CQvington opened discussion of proposed Agency Resoltuion Number 70-5 and read the title and the resolution in its entirety. Motion by covington, second by Jackson, to amend proposed Resolution Number 70-5 by inserting "Interim" before the title "Legal Counsel" in the title and in Sections 1 and 2. AYES: Barnes, covington, Jackson, Lindstrom, Scheiblauer None Motion carried. NOES: Chairman covington read proposed Agency Resolution Number 70-6 in its entirety. Motion by Lindstrom, second by Barnes, to amend Resolution Number 70-6 to read "Interim Executive Director - Secretary of the Redevelopment Agency of the City of Seal Beach" in that line in which Dennis Courtemarche's name appears: and also to insert where appropriate "Bank of America, Seal, Beach Branch, #132. Motion by Lindstrom, second by Covington to adopt Resolution Number 70-6 as amended. I AYES: Barnes, covington, Jackson, Lindstrom, Scheiblauer None Motion carried. NOES: At 8:55 p.m., Chairman Covington adjourned the Redevelopment Agency meeting to a joint executive- legal session with the City Council. Copies of the memorandum dealing with owner participation agreements between the Redevelopment Agency and R & B Development Company were furnished to the members of the Agency. . At 10:00 p.m., Chairman covington reconvened the meet- ing and moved, second by Scheiblauer, to join with the City Council in the R & B Development company compromise agreement. AYES: Barnes, covington, Jackson, Lindstrom, Scheiblauer None Motion carried. I NOES: Discussion followed regarding owner participation agreements. 11-23-70 1 12-14-70 ?It ORAL COMMUNICATIONS Chairman Covington opened oral communications. I Mr. Petrus Roelofs of the Environmental Quality Control Board spo~e in regard to a joint sewer plant tour. At the request of Mr. Barnes, Dr. Jackson and Mr. Lindstrom spoke in regard to a meeting that was held by Municipal Finance Officers and Treasurers in victorville on ~ovember 20, 1970, at which Attorney Eugene Jacobs was the guest speaker. The Redevelopment Agency of the City of Seal Beach adjourned at 10:25 p.m. LU~~ Executive Director-Secretary December 14, 1970 I The Redevelopment Agency of Seal Beach met in regular session on December 14, 1970, at 8:00 p.m., in the Council Chambers, 211 8th Street, Seal Beach, California. The meeting was called to order by Chairman Jay covington with the Salute to the Flag. G ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Chairman covington Members Barnes, -Lindstrom Jackson, Scheiblauer Executive Director-Secretary D. Courtemarche Interim Legal Counsel Jim Bentson Administrative Assistant Jim Van Derhyden APPROVAL OF MINUTES Mr. BarneS-requested the minutes of November 23 be amended to show that copies of the memorandum dealing with owner participation agreement between the Redevelopment Agency and R. & B Development company were furnished to the members of the Redevelopment Agency. I Member Jackson arrived at 8:10 ~ Mr. Lindstrom requested the minutes of November 23 indicate the meeting of Municipal Finance Officers was held in victorville, November 20, 1970. Mr. Barnes moved, second by Chairman Covington, to ., approve the minutes of November 23, 1970, as amended. AYES: NOES: ABSENT: Barnes, Covington, Jackson, Lindstrom None Scheiblauer Motion carried.