HomeMy WebLinkAboutRDA Min 1974-06-24
6-24-74
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Seal Beach, California
,IYf.l7 ~;, 1974
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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, McKnew
Absent:
None
A Iso present:
,
Mr. Courtemarche, Executive Director-Secretary
Mr. Rollston, Assistant City Attorney
APPROVAL OF MINUTES
Dunn moved, second by Holden to approve the minutes of the regular
meeting of May 28, 1974 as presented.
AYES:
NOES:
Blackman, Dunn Holden, McKnew, Sales
None Motion carried
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PUBLIC HEARING SET
Holden moved, second by Dunn that the Redevelopment Agency hold a
publ ic hearing July 22,,1974 at 8:00 o'clock p.m. In joint session
with the City Council to consider (1) amendments to the Redevelopment
Agency Plan and Map; and (2) to consider a Specific Plan for the de-
velopment of the Pacific Electric Right-of-Way.
AYES:
NOES:
Blackman, Dunn, Holden, McKnew, Sales
None Motion carried
REDEVELOPMENT AGENCY BUDGET--1974-75
Mr. Courtemarche presented the proposed budget for the Agency
fiscal year 1974-75. Blackman moved, second by Dunn to transfer
$~O,OOO from the Redevelopment Agency Capital Projects Fund to the
City General Fund for use of City personnel on Redevelopment Area
projects.
AYES:
NOES:
Blackman, Dunn, Holden, McKnew, Sales
None Motion carried
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RESOLUTION NUMBER 1h-1 1974-75 FISCAL YEAR BUDGET
Resolution Number 74-1 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, ADOPTING A BUDGET FOR THE REDEVELOPMENT AGENCY OF THE
CITY OF SEAL BEACH FOR FISCAL YEAR 1974-75." Holden moved,
second by McKnew to adopt Resolution Number 74-1 with the chahge
as noted in previous minute order, for a total expenditure and
fund balance of $245,106.
AYES:
NOES:
Blackman, Dunn, Holden, McKnew, Sales
None Motion carried
Mr. Sales requested information of cost per child in the Seal Beach
~Iementary School District.
6-24-74
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ORAL COMMUNICATIONS
Chairman Sales declared oral communications open. Jean Dorr,
231 - 6th Street, requested information regarding the escalating
figures for the School District. Mr. Courtemarche explained that
the figures were designated In the agreement between the Agency
and the School District. There were no other oral communications;
Chairman Sales declared oral communications closed.
ADJOURN TO TIME CERTAIN
Holden moved, second by McKnew to adjourn to 6:45 p.m., July 8,1974
in Council Chambers for presentation Qf .proposals for portions of
the Redevelopment Agency Project Area.
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AYES:
NOES:
Blackman, Dunn, Holden, McKnew, Sales
None Motion carried
The meeting adjourned at 7:55 p.m.
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CHairman
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Executive Director-Secretary
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