HomeMy WebLinkAboutRDA Min 1972-02-28
February 28, 1972
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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
Absent: None
A1so present: Executive Director/Secretary Courtemarche
Co-Counsel, Mr. Keeler
Mrs. Weir
APPROVAL OF MINUTES
smith moved, second by Holden to approve the minutes of
January 24, 1972 as presented.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
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EXECUTIVE DIRECTORS REPORT
Memorandum from the Executive Director regarding conveyance
of the City owned land on the P. E. Right of Way was received
by the Agency.
Holden moved, second.by Sales that the recommendations of the
Executive Director contained therein be approved, and that
the necessary Agreements and Resolutions with alternatives
be presented at the March meeting of the Agency.
Discussion followed regarding revision of the Agency polici~s
and proposed alternatives to be presented.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
RESOLUTION NUMBER 72-1 - CONSOLDIATION AGREEMENT - SANITATION
DISTRICT NUMBER 3
Resolution Number 72-1 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, APPROVING THE CONSOLIDATION OF
SANITATION DISTRICT NUMBER FOUR WITH SANITATION DISTRICT NUMBER
THREE OF ORANGE COUNTY; AGREEING TO MAKE CERTAIN PAYMENTS
TOWARD THE COST OF CONSOLIDATION; AND AUTHORIZING lND DIRECTING
THE CHAIRMAN AND THE EXECUTIVE DIRECTOR-SECRETARY OF THE
REDEVELOPMENT AGENCY TO EXECUTE AN AGREEMENT FOR SAID
CONSOLIDATION." Holden moved, second by Sales to approve
Resolution Number 72-1;'
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
ORAL COMMUNICATIONS
There were no oral communications
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ADJOURNMENT
Sales moved, second by Barnes to adjourn the'meeting at 7:52 p.m.
AYES: Barnes, Blackman, Holden, Sales, Smith
NOES: None Motion carried
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Chairman
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Executive Director/Secretary
2-28-72
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