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HomeMy WebLinkAboutRDA Min 1971-09-20 9-20-71 1:'5 September 20, 1971 I The Redeve10p~nt Agency of the City of Seal Beach met in regular session in Council Chambers at 7:30 p.m. with Cnairman Covington calling the meeting to order with the Salute to the Flag. ROLL CAlL Present: Chairman Covington Agency Members Scheib1auer, Lindstrom Agency Member Jackson (excused absence because of ill ness) One Absent: Vacancy: Also present: Executive Director/Secretary Mr. MYers and Mrs. Weir. APPROVAL OF MINUTES Lindstrom moved, second by Covington, to approve the minutes of August 16, 1971 as presented. AYES: NOES: Covington, Lindstrom, Scheib1auer None Motion carried I Mr. ~ers stated that he had no report to give at this time. General discussion commenced with Agency members present taking part relating to the parking study and preliminary plans for the Pacific Electric right of way. The Agency also discussed Assembly Bill 2777 and related extension of the 605 Freeway. It was the order of the Chair, with consent of agency members, that the Agency transmit letters to the appropriate legislators opposing Assemble Bill 2777 and related extension of the 605 Freeway, said letter to be over the signature of the Chairman. It was the order of the Chair, with consent of Agency members present, to accept the letter of resignation from Thomas F. Barnes, that a letter be prepared commending Mr. Barnes for his contributions to this Agency and a copy forwarded to the City Council. There were no oral communications. Chairman Covington adjourned the meeting with consent of the Agency Members at 8:07 p.m. ~ -- Executive Director-Secretary I