HomeMy WebLinkAboutRDA Min 1972-08-14
.t ,.....
204
8-14-72
Seal Beach, California
August 14, 1972
The Redevelopment Agency of the City of Seal Beach met in
special 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', r'lcKnew, Sales
I
Absent:
None
Executive Director Courtemarche
Assistant City Attorney Winfield
Cha~rman Blackman stated the purpose of the Special Meeting and
declared that the notice of said meeting be included in the
minutes as a matter of record.
Also present:
Seal Beach, California
August 11, 1972
Thomas E. Blackman, 421 Beryl Cove Way, Seal Beach
Thomas I. McKnew, 4748 Candleberry Avenue, Seal Beach
Franklin B. Sales, 197 Harvard Lane, Seal Beach
Harold K. Holden, 1460 Pelham Rd., 106B, Seal Beach
Thomas F. Barnes, 431 Central Avenue, Seal Beach
.
You and each of you will please take notice that
Thomas E. Blackman, as presiding officer of the
Redevelopment Agency of the City of Seal Beach,
hereby calls and gives notice of a Special Meeting
of the Redevelopment Agency of the City of Seal
Beach to be held and convened at 7:30 p.m. Monday,
August 14, 1972 in the Council Chambers, 211 - 8th
Street, Seal Beach, California to transact the
following business:
1. Consider proposed resolution of the
Redevelopment Agency giving the City
of Seal Beach the right to locate a
sel~er pump station on Redevelopment
Agency property.
DATED THIS 11th day of August, 1972.
t~6~~hCrm~
I
ATTEST:
(signed)
J)ennfs Courtemarche,
Executive Secretary
RESOLUTION NO:. 72-5 - SEWER PUMP STATION
Resolution No. 72-5 was presented to the Agency by the Cfty
AUorney by title "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT
AGENCY AUTHORIZING THE CITY OF SEAL BEACH TO CONSTRUCT AND
~IAINTAIN A SEWAGE PUMP STATION ON PROPERTY OWNED BY THE AGENCY."
Holden moved, second by McKnew to waive further reading of
Resolution No. 72-5 and that it be passed for adoption.
I
AYES:
NOES:
Barnes, Blackman, Holden, McKnew, Sales
None Motion carried
8-14-72
, .,205
ADJOURNMENT
McKnew moved, second by Sales to adjourn the meeting at 7:31 p.m.
AYES:
NOES:
Barnes, Blackman, Holden, McKnew, Sales
None Motion carried
I
~~t:~
C airman
tau-l'~I LL~t!~
Executive Director-Secretary
I
I