HomeMy WebLinkAboutRDA Min 1972-04-24
4-24-72
1'Q9
April 24, 1972
I
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:30 p.m. with Chairman Blackman calJing
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Blackman
Directors Barnes, Holden, Sales. Smith
Absent: None
Alsp present: Executive Director Courtemarche
Assistant City Attorney Winfield
Mrs. Weir
APPROVAL OF MINUTES
Ho~den moved. second by Sales to approve the minutes of
March 27. 1972 as presented.
AYES:
NOES:
Barnes. Blackman, Holden. Sales, Smith
None Motion carried
I
EXECUTIVE DIRECTORS REPORT
Mr. Courtemarche presented his report regarding the appraisal
of the P. E. Right of Way. Said appraisal was performed by
Whittlesey Appraisers at Pacific Electric Company expense.
Lengthy discussion followed on the matter. Mr. Sales moved
to hold this item over for a month until the Consolidation
Agreement was final for the Sanitation District. Mr. Holden
spoke to~,the motion regardin g the Consolidation. Mr. Sales
withdrew his motion. Barnes moved, second by Smith to
authorize the City Manager to negotiate with the owners for
the purchase of the P. E. Right of Way.
AYES:
NOES:
Barnes, Blackman. Holden. Sales. Smith
None . Motion carried
ORAL COMMUNICATIONS
Mr. Barnes requested information regarding the Executive
Directors report to Sanitation District Number Three relative
to the 490 units mentioned in the project area. Mr.
Courtemarche clarified that the 490 units mentioned was a
maximum development figure for sewer purposes only, that it
did not mean that 490 units were. in fact. to be built. There
were no other oral communications. Oral communications were
closed.
ADJOURNMENT
Holden moved, second by Sales to adjourn the meeting at 7:45 p.m.
AYES:
NOES:
Barnes, Blackman.' Holden. Sales, Smith
None Motion carried
I
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