HomeMy WebLinkAboutRDA Min 1973-11-26
11-26-73
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Seal Beach, California
November 26, 1973
The Redevelopment Agency of the City of Seal Beach met In
regular session at 7:45 p.m. with Chairman Sales calling the
meeting to order with the Salute to'the Flag.
ROLL CALL
Present:
Chairman Sales
Directors Blackman, Dunn, Holden, HcKnew
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Absent: None
Also present: Executive Director Courtemarche
Assistant City AttorneY,Winfield
APPROVAL OF MINUTES
Dunn moved, second by Holden to approve the minutes of the
regular adjourned meeting of October 29, 1973 as presented.
AYES:
NOES:
Blackman, Dunn, Holden, McKnew, Sales
None Mot Ion carri ed
BUDGET ADJUSTMENT - 1973-74
McKnew moved, second by Holden to approve the budget adjustment of
$15,000 and that said amount be appropriated for improvement of the
Pacific Electric Right-of-Way as recommended in the Executive
Director's memorandum dated November 21, 1973.
AYES:
NOES:
Blackman, Dunn, Holden, McKnew. Sales
None Mot ion carri ed
ACQUISITION OF THE PACIFIC ELECTRIC RIGHT-OF-WAY 1
Blackman moved, second by Dunn to retain First American Title Company
at no more than $1,000.00 for title search of the property being
acquired by the Agency from Southern Pacific Land Company, as recommended
by the City Attorney.
AYES:
NOES:
Blackman, Dunn, Holden, McKnew, Sales
None Mot i on carr i ed
ORAL COMMUNICATIONS
There were no oral communications.
ADJ OU RNMENT
Holden moved, second by McKnew to adjourn the meeting at 7:50 p.m.
AYES:
NOES:
Blackman, Dunn, Holden, HcKnew, Sales
None Motion carried
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Executive Director-Secretary -
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