HomeMy WebLinkAboutRDA Min 1974-12-23
12-23-74
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Seal Beach, California
December 23, 1974
T.he Redevelopment Agency of the City of Seal Beach met in
regular session at 7:45 p.m. with Chairman Holden calling the
meeting to order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Holden
Agency Members Blackman, Kenyon, Sales
Absent: Agency Member McKnew
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Blackman moved, second by Kenyon, to approve the minutes of the
regular meeting of November 25, 1974 as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, Kenyon, Sales
None
McKnew
Motion carried
CONTRACT - SEAL BEACH HISTORICAL SOCIETY
Mr. Courtemarche reported that he had met with the President of
the Historical Society and that the letter from the Society
incorporated the conditions requested for renewal of their
contract with the Agency.
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Holden moved, second by Blackman, to direct the Executive Director
to incorporate the contents of the letter in the contract to,be
presented at next meeting.
AYES:
NOES:
ABSENT:
Blackman, Holden, Kenyon, Sales
None
McKnew
Motion carried
ORAL COMMUNICATIONS
Chairman Holden declared oral communications open. Mr. Blackman
inquired if the Electric Avenue sewer was a Redevelopment Agency
project included in the P. E. Right-of-Way development. Mr.
Courtemarche stated that It was and that the project should be
implemented no later than March. Jean Dorr, 231 - 6th Street,
inquired about the lighting for the new site of the Red Car on
the Right-of-Way.
There were no other oral communications; Chairman Holden declared
oral communications closed.
ADJOURNMENT
Kenyon moved, second by Blackman, to adjourn the meeting at 7:58 p.m.
AYES:
NOES:
ABSENT:
Blackman, Holden, Kenyon, Sales
None
McKnew
Motion carried
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Chairman
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Executive Director - Secretary