HomeMy WebLinkAboutRDA Min 1974-11-25
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11-25-74
Seal Beach, California
November 25, 1974
The Redevelopment Agency of the City of Seal Beach met In
regular session at 7:45 p.m. with'Ch~irman Holden calling the
meeting to order wi~h the Salute to the Flag. '
ROLL CALL
Present:
Chairman Holden
Agency Members Blackman, Kenyon, McKnew, Sales
I
Absent: None
Also present: Mr. Courtemarche, Executive Dlr~ctor-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
McKnew moved, second by Sales, to approve the minutes of the
regular meeting of October 29, 1974 as presented.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 74-4 - PROMISSORY NOTE and DEED OF TRUST -
P. E. 'RIGHT-OF-WAY PROPERTY
Resolution Number 74-4 was presented to the Agency by title "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE CHAIRMAN AND SECRETARY TO EXECUTE A PROMISSORY NOTE AND DEED
OF TRUST FOR CERTAIN PROPERTY LOCATED IN THE RIVERFRONT REDEVELOPMENT
PROJECT AREA." Blackman moved, second by Kenyon, to adopt Resolution
Number 74-4 as presented.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
I
RESOLUTION NUMBER 74-5 -'AUTHORIZING EXECUTIVE DIRECTOR TO ACCEPT
INTERESTS IN REAL PROPERTY ON BEHALF OF THE AGENCY - P. E. RIGHT-OF-
WAY
Resolution Number 74-5 was presented to the Agency by title "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE EXECUTIVE DIRECTOR TO ACCEPT INTERESTS IN REAL PROPERTY ON
BEHALF OF THE AGENCY." Kenyon moved, second by McKnew, to
adopt Resolution Number 74-5 as presented.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
AGREEMENT - HISTORICAL SOCIETY
The Executive Director reported that the agreement with the Historical
Society would terminate November 30, 1974, that he would be meeting
with the Society to negotiate moving the red car to a permanent site
and that an agreement with the Historical Society would be presented
at next meeting.
ORAL COMMUNICATIONS
There were no oral communications.
I
ADJOURNMENT
Blackman moved, second by Slaes, to adjourn the meeting at 7:53 p.m.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
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Executive Director - Secretary