HomeMy WebLinkAboutRDA Min 1973-02-26
2-26-73
21 fl.
Seal Beach, California
February 26, 1973
The Redevelopment Agency of the City of Se~l Beach met in
regular session at 7:30 p.m. with Chairman Blackman calling
the meeting to order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Blackman
Directors Barnes, Holden, McKnew, Sales
Absent: None
Also present: Executive Director Courtemarche
Assistant City Attorney Winfield
APPROVAL OF MINUTES
Holden moved, second by Barnes to approve the minutes of the
January 22, 1973 regular meeting as presented.
AYES:
NOES:
Barnes, Blackman, Holden, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 73-1 -- REGULAR MEETING TIME
Resolution Number 73-1 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH, CALIFORNIA, AMENDING RESOLUTION NUMBER 71-16, ARTICLE
III, SECTION 2. REGULAR MEETItlGS." Barnes moved, second by
McKnew to waive further reading of Resolution Number 73-1.
AYES:
NOES:
Barnes, Blackman, Holden, McKnew, Sales
None Motion carried
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Barnes moved, second by McKnew to adopt Resolution Number 73~1.
AYES:
NOES:
Barnes. Blackman, Holden, McKnew. Sales
None ~'otion carried
There were no oral communications.
ADJOURNMENT
Holden moved, second by Barnes to adjourn the meeting at 7:33 p.m.
AYES:
NOES:
Barnes, Blackman, Holden, McKnew, Sales
None Motion carried
~to ~ 6t::eJ,?LA-z-
Carman
~~Lek
Executive Director-Secretary
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