HomeMy WebLinkAboutRDA Min 1974-04-22
4-22-74
2?9
Seal Beach, California
Apri 1 22, 1974
I
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:45 p.m. with Vice-Chairman McKnew
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Vice-Chairman McKnew
Directors Blackman, Dunn, Holden
Absent:
Director Sales
Vice-Chairman McKnew stated that Mr. Sales absence from the meeting
was excused with consent of the Directors present.
Also present: Executive Director Courtemarche
Mr. Watson, City Attorney
APPROVAL OF MINUTES
Dunn moved, second by Holden to approve the minutes of the regular
meeting of March 25, 1974 as presented.
AYES:
NlES:
ABSENT:
Blackman, Dunn, Holden, McKnew
N'one
Sales
Motion carried
I
REPORT - EXECUTIVE DIRECTOR
Mr. Courtemarche reported on the progress of the P. E. Right-of-Way
purchase.
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Holden moved, second by Blackman to.adjourn the meeting at 7:52 p.m.
AYES:
NOES:
ABSENT:
Blackman, Dunn, Holden, McKnew
None
Sales
Mot ion carr i ed
~~ rtf~ ~
~~~
Executive Director-Secretary
I