HomeMy WebLinkAboutRDA Min 1971-06-14
6-14-71
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June 14, 1971
The Redevelopment Agency of Seal Beach met'in' regular session
at 8:00,p.m.. in the Coun ~i1 Chambers; 211 8'th Street, Seal
Beach, California, June 14, 1971.
The meeting was called to order by Chairman Jay Covington with
the Pledge of Allegiance.
ROLL CALL
Present:
Chairman Covington
Members Barnes, Jackson, Lindstrom
Scheib1auer
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Absent:
Also present: Executive Director-Secr.etary
APPRDVAL OF MINUTES
It was moved by Lindstrom, second by Barnes, that the minutes of
the meeting of May 24, 1971, be approved with the ~0110wing
change: Under Oral Communications the language should read;
"At the suggestion of Mr. Tom Brady, Chairman Covington
requested that the agendas for the Redevelopment Agency meetings
be posted in those areas where other city items are posted."
CONSIDERATION OF PROPOSED REDEVELOPMENT AGENCY BUDGET FOR
1971-72 FISCAL YEAR
Member Martha Scheib1auer arrived at 8:35 p.m.
The members of the Redevelopment Agency discussed the contents
of the proposed budget and determined that the proposed methods
of financing projects relected the priorities established by
the Agency.
The members of the Agency requested information regarding the
cash flow. The Exeautive Director-Secretary explained that the
expenditures for administrative services would be twice a year --
one in January and once in June. The payment to the Seal Beach
Elementary School District was scheduled for June 30 of each
year. The land acquisition expenditures are dependent upon
negotiation for land purchases and expenditures for the sewerage
project are dependent upon dates of construction.
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RESOLUTION NUMBER 71-12 - ADOPTING THE 1971-72 BUDGET
It was moved by Lindstrom, second by Jackson, that Resolution
Number 71-12. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
~ KAL BEACH ADOPTING THE 1971-72 BUDGET, be adopted.
AYES:
NOES:
Members Barnes, Covington, Jackson, Lindstrom,
Scheib1auer
None Motion carried
NEW BUSINESS
It was moved by Lindstrom, second by Barnes, that the agenda
be amended to include new business item.
AYES:
Members Barnes, Covington, Jackson, Lindstrom,
Scheiblauer
NDES:
None
Motion carried
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Executive Director-Secretary Robert MYers requested that the
Agency consider a warrant in the amount of $17,500 to be paid
to the Seal Beach Elementary School District in accordance with
the terms of the agreement between the Redevelopment Agency and
the Seal Beach Elementary School District.
It was moved by Barnes, second by Lindstrom, that a warrant in
the amount of $17,500 be approved for payment to the Seal Beach
Elementary School District.
AYES:
NOES:
Members Barnes, Covington, Jackson, Lindstrom
Scheib1auer
None Motion carried
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ORAL COMMUNICATIONS
Miss Julie Dorr, 231 6th Street, Seal Beach, California, suggested
that the Redevelopment Agency would be interested in the population
growth study which is proposed to be conducted~by the County of
Orange in cooperation with Orange County cities. The Executive
Dtrector-Secretary explained that the City Council has appointed
Councilman Sales to be the City's representative to the Orange
County Division of the League of California Cities, and the Council
has gone on record as supporting such a study.
ADJOURNMENT
By unanimous vote the Redevelopment Agency of Seal Beach adjourned
at 9:30 p.m.
Executive Director-Secretary
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6-14-71
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