HomeMy WebLinkAboutRDA Min 1972-03-27
1 QR 3-27-72
Pt
March 27, 1 972
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:30 p.m. with ~hairman Blackman calling the meeting
to order with the Salute to the Flag.
ROLL CALL
Present: '
Chairman Blackman
Directors Holden, Sales, Smith
Director Barnes
I
Absent:
Also present: Executive Director Courtemarche
City Attorney Glenn Watson
Mrs. Weir
APPROVAL OF MINUTES
Sales moved, second by Holden to approve the minutes of February
28, 1972 regular meeting as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales, Smith
None
Barnes Motion carried
APPROVAL OF DEMANDS ,
Holden moved, second by Sales, to approve the demand for expenses
borne by the City on behalf of the Redevelopment Agency on Sewer
Treatment Plant Project through 2-29-72 in the amount of $38,Q75.29.
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales, Smith
None
Barnes Motion carried
DIRECTORS REPORT - RDA FINANCIAL AND PROJECT POLICY
Smith moved, second by Sales to receive and file the report from
Mr. Courtemarche reviewing Redevelopment Agency Financial and
Project policies.
I
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales, Smith
None
Barnes Motion carried
RESOLUTION NUMBER 72-2 - PURCHASE OF CITY PROPERTY
Resolution Number 72-2 entitled "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING PURCHASE
OF CERTAIN REAL PROPERTY FROM THE CITY OF SEAL BEACH," was
presented to Agency members. Smith moved to table this ttem. Motion
lost for need of a second.
Discussion followed. Holden moved, second by Sales to adopt
Resolution Number 72-2.
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales
Smith
Ba rnes
Motion carried
There were no oral communications.
ADJOURNMENT
Holden moved, second by Sales to adjourn at 7:50 p.m.
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales, Smith
None
Barnes Motion carried
I
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ha rman
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Execut ve Director-Secretary