HomeMy WebLinkAboutRDA Min 1972-01-24
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1-24-72
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January 24, 1972
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: Chairman Blackman ,
Agency Members Barnes, Holden, Sales, Smith
(Mr. Barnes arrived at 7:31 p.m.)
Absent: None .
Also present: Executive Director/Secretary Courtemarche
Assistant City Manager, Jim VanDerhyden
Mrs. Weir.
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APPROVAL OF MINUTES
Sales moved, second by Holden to approve the minutes of
December 27, 1971 as presented.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
APPROVAL OF DEMANDS
Holden moved, second by Sales to approve the demand for
administrative expense in the amount of $12;500 for the period
July 1, 1971 'through December 31, 1971.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
EXECUTIVE DIRECTORS REPORT - FIRST STREET
Mr. Courtemarche summarized his report regarding the
extension of First Street. Discussion followed. Holden moved,
second by Sales to receive and file the written report' as
presented.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
It was the order of the Chair to request the Executive Director
to research the possibilities of the Redevelopment Agency
funding that portion of the P. E. Right of Way purchased by the
City to date, as requested by Mr. Sales.
ORAL COMMUNICATIONS
There were no oral communications.
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ADJOURNMENT
Holden moved, second by Sales to adjourn at 7:36 p.m.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
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Chairman
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