HomeMy WebLinkAboutRDA Min 1972-05-22
, 5-22-72
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May 22, 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
Directors Barnes, Holden, Sales, Smith
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Absent:
Also present:
None
Executive Director Courtemarche
Assistant City Attorney Winfield
Mr. VanDerhyden
Mr. Murphy
Mr. Neprud
Mr. Gaudio
APPROVAL OF MINUTES
Smith moved, second by Barnes to approve the minutes of April
24, 1972 as presented.
AYES:
NOES:
Barnes, Blackman, Holden, Sales, Smith
None Motion carried
RESOLUTION NUMBER 72-3 - CONSOLIDATION AGREEMENT - REDEVELOPMENT
AGENCY SANITATION DISTRICTS THREE and FOUR/CITY
Reso ution Num er 72-3 was presente ty t t e ESOLUTION F
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING
AND ENTERING INTO A CONSOLIDATION AGREEMENT BETWEEN SAID AGENCY,
SANITATION DISTRICT FOUR OF ORANGE COUNTY, SANITATION DISTRICT
NUMBER THREE OF ,ORANGE COUNTY, AND THE CITY OF SEAL BEACH;
AUTHORIZING AND DIRECTING THE CHAIRMAN AND THE EXECUTIVE DIRECTOR- I
SECRETARY OF SAID AGENCY TO EXECUTE SAID AGREEMENT ON BEHALF OF
THE AGENCY; AND RECINDING RESOLUTION NUMBER 72-1". Mr. Courtemarche
reported that this resolution is simitar to that passed by
Sanitation District Number Four and the City Council and stated
that the bids would be opened for this project, June 6, 1972, and
would require approval by the State. Holden moved, second by
Sales to waive further reading of Resolution Number 72-3.
AYES:
NOES:
Barnes, Blackman, Holden, Sales, Smith
None Motion carried
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Holden moved, secondhby Sales to adopt Resolution Number 72-3.
AYES:
NOES;
Barnes, Blackman, Holden. Sales, Smith
None Motion carried
There were no oral communications from the audience.
ADJOURNMENT
Sales moved, second by Smith to adjourn at 7:32 p.m.
AYES:
NOES:
Barnes, Blackman, Holden, Sales, Smith
None Motion carried
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Executive Director-Secretary