HomeMy WebLinkAboutRDA Min 1973-08-27
8-27-73
220
Seal Beach, California
August 27, 1973
The Redevelopment Agency of the City of Seal Beach met in
regu.1ar session at 7:45 p.m. with Vice-Chairman McKnew calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Absent:
Vacancy:
Vice-Chairman McKnew
Directors Holden 'and Sales
I
Chairman Blackman
One
.'
Also present: Executive DI rectc5r"Col1r'temarclie; - ....
Assistant City Attorney Winfield
APPROVAL OF MINUTES
Sales moved, second by Holden to approve the minutes of the regular
meeting of July 23, 1973 as presented.
AYES:
NOES:
ABSENT:
VACANCY:
Holden, McKnew, Sales
None
Blackman
One
Motion carried
SELECTION OF CHAIRMAN
Sales moved, second by Holden to hold over to next meeting the
selection of Chairman and Vice-Chairman when all members of the
Agency would be present.
AYES:
NOES:
ABSENT:
VACANCY:
Holden, McKnew, Sales
None
Blackman
One
I
Motion carried
EXECUTIVE DIRECTORS REPORT
Mr. Courte~arche presented a communication from Southern Pacific
Land Company regarding the delay of purchase agreement for the
Pacific Electric ~ight-of-Way to the Agency. It was the order of
the Chair with consent of Agency members present to receive and
file the communication from Southern Pacific Land Company dated
August 17, 1973.
ORAL COMMUNICATIONS
There were no oral communications; oral communications were closed.
ADJOURNMENT
Holden moved, second by Sales to adjourn the meeting at 7:51 p.m.
AYES:
NOES:
ABSENT:
VACANCY:
'.
Holden, McKnew, Sales
None
Blackman
One
Motion carried
~M-
C~i rman
I
fJil c /1 L' k
;icu,U...l (fIJJ...ii;?&..eUl-t1'
Executive Director-Secretary