HomeMy WebLinkAboutRDA Min 1971-11-15
11-15-71
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November 15. 1971
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:15 p.m. The meeting was called to
order with the Salute to the' Flag.
ROLL CALL
Present:
Agency Members Barnes, Blackman. Holden
Sales. Smith
None
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Absent:
,
Also present: Executive Director/Secretary Myers,
Mrs. Weir
SELECTION OF CHAIRMAN
Nominations were open for the selection of Chairman. Mr. Sales
nominated Thomas E. Blackman as Chairman. There were no other
nominations. It was the unanimous decision of the Board that
Mr. Blackman be named Chairman of the Redevelopment Agency of
the City of Seal Beach.
SELECTION OF VICE-CHAIRMAN
Mr. Sales nominated Mr. Thomas F. Barnes to be Vice-Chairman.
Mr. Barnes declined and nominated Mr. Smith as Vice-Chairman.
There were no other nominations and it was the unanimous
decision of the Board that Edward E. Smith be Vice-Chairman
of the Redevelopment Agency of the City of Seal Beach.
RESOLUTION NUMBER 71-16 - ADOPTING BY-LAWS
Resolution Number 71-16 was presented by title "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH. CALIFORNIA,
RECINDING RESOLUTION NUMBER 70-4 AND RESOLUTION,NUMBER 71-15. AND
ADOPTING BY-LAWS FOR THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAl BEACH, CALIFORNIA." Barnes ,moved. second by Sales that
Section 9 should read "$10 per meeting. not to exceed $30 per
month", relating to compensation for Board Members and that
Article 3, Section 1 and 2 should read "4th Monday" as the
meeting day and "7:30 p.m." as the meeting time.
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AYES:
NOES:
Barnes, Blackman, Holden, Sales. Smith
None Motion carried
Holden moved, second by Barnes to adopt Resolution Number 71-16
as stipulated in the above motion.
AYES:
NOES:
Barnes. Blackman, Holden, Sales. Smith
None Motion carried
RESOLUTION NUMBER 71-17 - SIGNATURE AUTHORIZATION
Resolution Number 71-17 was presented by title "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING RESOLUTION NUMBER 71-14, PROVIDING
AUTHORIZATION TO SIGN DEMANDS, CHECKS, AND DRAFTS FOR THE
WITHDRAWL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA.
SEAL BEACH BRANCH NUMBER 132." and including the name
of Thomas E. Blackman as the Chairman and Edward E. Smith
as the Vice-Chairman.
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Sales moved, second by Holden to adopt Resolution Number
71-17.
AYES:
NOES:
Barnes. Blackman. Holden, Sales, Smith
None Motion carried
EXECUTIVE DIRECTOR REPORT
Mr. ~~ers reported to the Directors the status report approved
by the previous Agency and further reported the financial
obligations and investments of the Redevelopment Agency.
Discussion followed.
11-15-71
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Councilman Sales directed the Executive Director to report
at next meeting the procedure of repayment to the City by
the Redevelopment Agency of the Pacific Electric Right of Way
land now owned by the City. It was the consensus of the Agency
that a financial summary, including property development and
acquisition and total obligations for the sewer project be
submitted to this Agency.
MINUTES
The Clerk stated that the minutes of October 18 and November 1
were not completed verbatim at this time. It was the consensus
of the Agency that the minutes of October 18 would include
verbatim statements requested by individual members and the
November 1 minutes would be accepted verbatim in total.
LEGAL COUNSEL
Mr. 11Yers reported that Mr. Jacobs served as Special Counsel
to this Agency by Agreement. It was the order of the Cha:i'r
with consent of the Agency that this ttem be considered at
next meeting.
ORAL COMMUNICATIONS
There were no oral communications.
It was the unanimous decision of the Agency to adjourn at
8:30 p.m.
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Executive Dir~ctor-Secretary
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