HomeMy WebLinkAboutRDA Min 1972-07-24
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7-24-72 ...;.",," -:--
203
Seal Beach, California
July 24, 1972
I
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 Holden, McKnew, Sales
(Mr. McKnew arrived at 7:31 p.m.)
Absent:
Director Barnes
Executive Director Courtemarche
Assistant City Attorney Winfield
APPROVAL OF MINUTES
Holden moved, second by Sales to approve the minutes of June 26,
1972 as presented.
Also present:
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales
None
Ba rnes, McKnel1
Motion carried
Mr. McKnew arrived at 7:31 p.m.
CHAIRMAN - 1972/73
Mr. Holden nominated Mr. Blackman as Chairman of the Redevelopment
Agency for the year 1972-73. Holden moved, second by Sales to
close the nominations for Chairman.
I
AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew, Sales
None
Barnes Motion carried
Mr. Blackman was declared Chairman of the Redevelopment Agency
of the City of Seal Beach for the year 1972-73.
VICE-GHAIRMAN - 1972/73
Mr. Holden nominated Mr. McKnew'as Vice-Chairman of the Redevelopment
Agency for the year 1972-73. 'Sales moved, second by Holden to close
nominations for Vice-Chairman.
AYES:
NOES:
ABSENT:
Blackman, Holden, Sales
McKnew
Barnes
Motion carried
Mr. McKnew was declared Vice-Chairman of the Redevelopment Agency
of the City of Seal Beach for the year 1972-73
REPORT - P. E. RIGHT-OF-WAY PURCHASE
Mr. Courtemarche reported on the progress of the P. E. Right-of-Way
purchase.
I
ORAL COMMUNICATIONS
Jean Dorr, 231 - 6th Street, requested clarification of the land
owners of the P. E. Right-of-Way. Mr. Courtemarche responded to
the question. There were no other oral communications, oral
communications were closed.
ADJOURNMENT
Sales moved, second by Holden to adjourn the meeting at 7:35 p.m.
AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew, Sales
None
Barnes Motion carried
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Chairman
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Executive Director-Secretary