HomeMy WebLinkAboutRDA Min 1971-12-27
December 27. 1971
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:30 p.m. with Chairman Blackman calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
I
Chairman Blackman
Agency Members Holden, Sales. Smith
Absent:
Agency Member Barnes (arrived at 7:34 p.m.1
Also present: Executive Director-Secretary Cour.temarche
Deputy City Attorney. Fritz Keeler
Mrs. Weir
APPROVAL OF MINUTES
Holden moved. second by Sales to approve the minutes of October
18, 1971 as corrected, November " 15 and 22 as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales, Smith
None
Barnes Motion carried
RESOLUTION NUMBER 71-18 - AUTHORIZATION OF SIGNATURES
Resolution Number 71-18 was presented by title "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA. AMENDING RESOLUTION NU~BER 71-17, 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." Holden moved, second by Sales to
adopt Resolution Number 71-18.
I
AYES:
NOES:
ABSENT:
Blackman, Holden. Sales, Smith
None
Barnes Motion carried
Agency Member Barnes arrived at 7:34 p.m.
REDEVELOPMENT AGENCY COUNSEL
Smith moved,. second by Blackman to appoint Frederic S. Keeler
as co-counsel to the Redevelopment Agency.
AYES:
NOES:
Barnes, Blackman, Holden, Sales, Smith
None Motion carried
EXECUTIVE DIRECTORS REPORT
The Executive Direc~or presented a financial summary to the
Board. Discussion followed. It was the order of the Chair
with consent of theJ oard that an in-depth financial report
regarding First Street be presented at the next regular
meeting.
-I
ORAL COMMUNICATIONS
Jay Covington. 4557 Candleberry Avenue, spoke regarding
annexation fees of the sewer project. Mr. Cour.temarche
responded that he was optimistic regarding availability of
State or Federal grant for the project.
ADJOURNMENT
Sales moved. second by Holden to adjourn the meeting at
7:53 p.m.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None r-lotion carried
12-27-71
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[xecutive Director-Secretary