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HomeMy WebLinkAboutRDA Min 1974-01-28 1-24-74 "2?6 Seal Beach, California January 28, 1974 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, Holden, McKnew I Absent: Director Dunn Chairman Sales stated that Councilman Dunn's absence from the meeting was excused, with consent of the Agency members present. Also present: Executive Director Courtemarche City Attorney Watson APPROVAL OF MINUTES McKnew moved, second by Holden to approve the minutes of the regular meeting of November 26, 1973 as presented. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Dunn Mot i on carr i ed REPORT - EXECUTIVE DIRECTOR - P. E. RIGHT-OF-WAY PURCHASE The Executive Director reported that the P. E. Right-of-Way purchase was still delayed for results of the title search being conducted. ORAL COMMUNICATIONS There were no oral communications. I ADJOURNMENT Blackman moved, second by Holden to adjourn the meeting at 7:50 p.m. AYES: NOES: ABSENT: Blackman, Holden, McKnew, 'Sales None Dunn Motion carried Ch~~ ~~ (~jJ"wt4.. Executive Director-Secretary I