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HomeMy WebLinkAboutRDA Min 1974-02-25 2-25-74 29.7 Seal Beach, California February 25, 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. I ROLL CALL Present: Chairman Sales Directors Blackman, Holden, McKnew 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, Mr. Courtemarche City Attorney, Mr. Watson APPROVAL OF MINUTES McKnew moved, second by Holden to approve the minutes of the regular meeting of January 28, 1974 as presented. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Dunn Motion carried REPORT - EXECUTIVE DIRECTOR - P. E. RIGHT-OF-WAY PROPERTY The Executive Director reported that the P. E. Right-of-Way property was expected to go Into escrow shortly. I ORAL COMMUNICATIONS There were no oral communications. ADJOURNMENT Holden moved, second by McKnew to adjourn the meeting at 7:50 p.m. AYES: NOES: ABSENT: Blackman, Holden, McKnew, Sales None Dunn Motion carried ~~-~ C~i rman ~<-U ~~c:u0- Executive Director - Secretary I '\