HomeMy WebLinkAboutRDA Min 1973-06-25
218
6-25-73
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Seal Beach, California
June 25. 1973
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:45 p.m. with Chairman Blackman calling
the meeting to order with the Salute to the Flag. .
ROLL CALL
Present:
Chairman Blackman
Directors Barnes. Holden, McKnew. Sales
None
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Absent:
Also present: Executive Director Courtemarche
Assistant City Attorney Winfield
APPROVAL OF MINUTES
Sales moved. second by McKnew to approve the minutes of the
regular meeting of May 29. 1973 as presented.
AYES:
NOES:
ABSTAIN:
Blackman. Holden, McKnew. Sales
None
Barnes
Motion carried
RESOLUTION NUMBER 73-2 - BUDGET - FISCAL YEAR 1973-74
Resolution Number 73-2 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.
CALIFORNIA, ADOPTING A BUDGET FOR THE REDEVELOPMENT AGENCY OF
THE CITY OF SEAL BEACH FOR FISCAL YEAR 1973-74. II The Executive
Director commented on the proposed projects and resources for the
Redevelopment Agency for fiscal year 1973-74. Discussion followed.
Holden moved. second by Sales to waive further reading and adopt
Resolution Number 73-2.
AYES:
NOES:
Barnes, Blackman. Holden. McKnew, Sales
None Motion carried
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AGENDA AMENDED
Sales moved. second by Barnes to amend the agenda to include
approval of warrant number 15019 in the amount of $27,500 payable
to the Seal Beach School District.
AYES:
NOES:
Barnes. Blackman. Holden. McKnew, Sales
None Motion carried
Holden moved. second by Me Knew to approve warrant number 15019 in
the amount of $27.500 payable to the Seal Beach School District
as authorized by the Redevelopment Agency 1972-73 budget.
AYES:
NOES:
Barnes, Blackman. Holden. McKnew. Sales
None Motion carried
ORAL COMMUNICATIONS
Chairman Blackman declared oral communications open. Mr. Courtemarche
stated that a report regarding the negotiations for the P. E. Right-
of-Way property should be available for the next regular meeting.
There were no other oral communications; oral communications were
closed.
ADJOURNMENT
McKnew moved. second by Holden to adjourn the meeting at 7:55 p.m.
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AYES:
NOES:
Barnes. Blackman. Holden. McKnew, Sales
None Motion carried
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Chairman
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Executive Director-Secretary