HomeMy WebLinkAboutRDA Min 1971-07-12
July 12, 1971
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The Redevelopment Agency of the City of Seal Beach met
in regular session at 8:00 p.m. on July 12, 1971 with
Chairman Covington calling the meeting to order with the
Salute to the Flag.
ROLL CALL
Present:
Absent:
Chairman Covington
Agency Members Jackson, Lindstrom, Scheib1auer
Agency Member Barnes
Also present: Executive Director-Secretary Robert E. Myers
and Mrs. Weir
APPROVAl OF MINUTES .
Mrs. Scheib1auer moved, second by Lindstrom to approve the
minutes of June 28,1971, regular meeting as presented.
AYES:
NOES:
ABSENT:
Covington, Jackson, Lindstrom, Scheib1auer
None
Barnes Motion carried
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RESOLUTION - ABSENCES FROM MEETINGS
Resolution relating to absences of Agency Members from
regular meetings was submitted to the Agency for'consideration.
Mrs. Scheib1auer stated that she had initiated the resolution
in lieu of her upcoming vacation.
Mr. Barnes arrived at 8:07 p.m.
Discussion continued regarding the reos1ution. Lindstrom
moved, second by Jackson to adopt Resolution Number 71-13.
AYES:
NOES:
Covington, Barnes, Jackson, Lindstrom, Scheib1auer
None Motion carried
NOTICE OF LEAVE OF ABSENCE
Lindstrom moved, second by Barnes to excuse Agency Member
Martha Scheib1auer from the meetings of July 26, August 9
and August 23 as requested in her letter dated July 7. 1971.
AYES:
NOES :
ABSTAIN:
Covington, Barnes, Jackson, Lindstrom
None
Scheib1auer Motion carried
REORGANIZATION DF THE AGENCY
It was the order of the Chair with unanimous consent of the
Agency to amend the agenda to include selection of Chairman
and Vice-Chairman for the year 1971-72. The Chairman declared
nominations open for Chairman. Mrs. Scheib1auer nominated
Jay Covington to continue as Chairman of the Redevelopment
Agency. Mr. Lindstrom nominated Tom Barnes, Mr. Barnes
declined. Jackson moved, second by Lindstrom that
nominations be closed.
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AYES:
NOES:
ABSTAIN:
Barnes, Jackson, Lindstrom, Scheib1auer
None
Covington Motion carried
Chairman Covington declared nominations open for Vice-
Chairman. Mrs. Scheib1auer nominated Tom Barnes to serve
as Vice-Chairman of the Redevelopment Agency. Mr. Jackson
nominated Mrs. Scheib1auer. Mrs. Scheib1auer declined.
Nominations were closed by order of the Chair and consent
of the Agency. Mr. Barnes was declared Vice-Chairman of
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the Redevelopment Agency for 1971-72 te~ by unanimous
vote of the Agency. .
The Agency directed the Executive Director to prepare the
necessary forms for signature authorization.
OLD BUSINESS
The Agency discussed the status of negotiations regarding
purchase of the P. E. Right-of4 ay. Mr. Myers reported on
same.
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The Agency discussed progress regarding Department of Water
and Power property on First Street.
The Agency discussed traffic signals at First Street and
Pacific Coast Highway and Fifth Street and Pacific Coast
Highway.
The Executive Director reported that the contract had been
let for engineering services relating to the annexation of
City of Seal Beach sewage to the Orange County Sanitation
District, and further reported on the status of the Federal
Construction Grant application for said project. Discussion
followed.
ORAL COMMUNICATIONS
There were no oral communications.
ADJDURNMENT
It was the order of the Chair with consent of the Agency to
adjourn at 9:1D p.m.
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Executive Director-Secretary
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