HomeMy WebLinkAboutRDA Min 1971-07-26
7-26-71
1 :.t1.
July 26, 1971
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The Redevelopment Agency of the City of Seal Beach met in
regular session in Council Chambers at B:OO p.m. with
Chairman Covington calling the meeting to order with the
Salute to the Flag.
ROLL CALL
Present:
Chairman Covington
Agency members: Barnes, Lindstrom, Jackson
Absent:
Also present:
Mrs. Scheib1auer (excused absence noted)
Executive Director-Secretary MYers and
Mrs. Weir
APPROVAL OF MINUTES
Lindstrom moved, second by Barnes, to approve the minutes
of July 12, 1971 as presented.
AYES:
NOES:
Covington, Barnes, Lindstrom, Jackson
None Motion carried
RESOLUTION NUMBER 71-14 - SIGNATURE AUTHORIZATION
Lindstrom moved, second by Jackson, to adopt Resolution
Number 71-14 authorizing the signature of Mr. Barnes to
appear in lieu of Mr. Covington for withdrawl of funds
on deposit with the Bank of America.
AYES:
NOES:
Covington, Barnes, Lindstrom, Jackson
None Motion carried
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RESOLUTION NUMBER 71-15 - MEETING DATES
Barnes moved, second by Jackson, to adopt Resolution Number
71-15 changing the meeting dates of the Redevelopment Agency
to the first and tMrd Mondays at 7:30 p.m.
AYES:
NOES:
Covington, Barnes, Lindstrom, Jackson
None Motion carried
The Executive Director reported, upon request of the Agency,
that Federal funding for the park program had not been
appropriated at this time. Discussion followed.
ORAL COMMUNIGATtIONS
Laurence Peters, Main Street, Seal Beach spoke regarding the
promotion of public interest in the Redevelopment Agency
meetings. Further discussion followed among the Agency members.
There were no further onal communications.
ADJOURNMENT
The meeting was adjourned by order of the Chair with consent of
the Agency at 8:50 p.m.
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Executive Director - Secretary