HomeMy WebLinkAboutRDA Min 1975-03-24
3-24-75
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Seal Beach, California
March 24, 1975
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The Redevelopment Agency of the City of Seal Beach met In
~egular 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:
Cha i rman Holden
Agency Members Blackman, McKnew
Absent: Agency Members Kenyon, Sales
Also present: Mr. Courtemarche, Executive Director-Secr.etary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
McKnew moved, second by Blackman, to approve the minutes of the
regular meeting of February 24, 1975 as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew
None
Kenyon, Sales
Motion carried
WAIVER OF FULL READING
Blackman moved, second by McKnew, to waive the reading In full of
all resolutions and that consent to the waiver of reading shall be
deemed to be given by all Agency members after reading of the title
unless specific request is made at that time by an Agency member for
the reading of such resolution.
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AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew
None
Kenyon, Sales
Motion carried
RESOLUTION NUMBER 75-2 - REVISED GUIDELINES - IMPLEMENTATION OF
CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970
Resolution Number 75-2 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
REVISING GUIDELINES TO BE FOLLOWED IN THE IMPLEMENTATION OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970." By unanimous
consent, full reading of Resolution Number 75-2 was waived.
McKnew moved, second by Blackman, to adopt Resolution Number 75-2
as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew
None
Kenyon, Sales
Motion carried
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RESOLUTION NUMBER 75-3 - CONSULTING FIRMS - PREPARATION OF
ENVIRONMENTAL IMPACT REPORTS
Resolution Number 75-3 was presented to the Agency by title J~
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, ESTABLISHING A LIST OF CONSULTING FIRMS QUALIFIED TO
PREPARE ENVIRONMENTAL IMPACT REPORTS FOR PROJECTS WITHIN THE SEAL
BEACH REDEVELOPMENT AGENCY." By unanimous consent, full reading
of ResolutIon Number 75-3 was waived. McKnew moved, second by
B~ackman, to adopt Resolution Number 75-3 as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew
None
Kenyon, Sales
Motion carried
3-24-75
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RESOLUTION NUMBER 75-4 - ESTABLISHING PROCEDURES - PREPARATION
OF ENVIRONMENTAL IMPACT REPORTS
Resolution Number 75-4 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
ESTABLISHING PROCEDURES FOR PREPARATION OF ENVIRONMENTAL IMPACT
REPORTS." . By unanimous consent, full, reading of Resolution Number
75-4 was waived. McKnew moved, second by Blackman, to adopt
Resolution Number 75-4 as presented.
AYES:
NOES:
ABSENT:
Blackman, Holden, McKnew
None
Kenyon, Sales
Motion carried
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ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Blackman moved, second by McKnew, to adjourn the meeting at 7:53 p.m.
AYES:
NOES:
ABSENT:
'Blackman, Holden, McKnew
None
Kenyon, Sales
Motion carried
,V- a/L(/ .L 1<, frio! ~./
Cha I rm'ln
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~x~cutiy~ ~!rector-Secretary
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