HomeMy WebLinkAboutRDA Min 1975-06-23
6-23-75
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Sea I Beach, ~a Ii forn I a
June 23, 1975
The 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.
ROLL CALL
Present:
Chalman Holden
Agency Members Barton, Blackman, McKnew, Sales
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Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City' Attorney
APPROVAL OF MINUTES
Blackman moved, second by Sales, to approve the minutes of the
regular meeting of May 27, 1975 as presented.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 75-8 - 1975-76 BUDGET
Resolution Number 75-8 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 1975-76." Mr. Courtemarche
presented an analysis of the proposed budget. Blackman moved,
second by McKnew, to waive further reading of Resolution Number
75-8 and that .it be passed for adoption.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
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PRELIMINARY DISPOSITION AGREEMENT EXTENSION - SEAL BEACH ASSOCIATES
McKnew moved, second by Sales, to approve the extension to the
Preliminary Disposition Agreement between the Redevelopment Agency
of the City of Seal Beach and Seal Beach Associates and authorize
the Executive Director-Secretary to execute the extension to the
agreement on the Agency's behalf.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
EXPANDED PROJECT AREA - PRELIMINARY PLAN - REDEVELOPMENT PROJECT AREA
Mr. Neprud, Planning Director, presented the staff report and
recommendations adopted by the Planning Commission. Sales moved,
second by McKnew, to direct the Agency Staff to (I) transmit to the
County Auditor and County Tax Assessor the legal description of the
project boundaries, a statement that the Redevelopment Plan is being
amended and a map indicating the amended project boundaries; (2) to
mail notices to residents in the project area; and (3) to hold
a meeting with interested residents to discuss Project Area
Committee (PAC) formation and function.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
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ORAL COMMUNICATIONS
Chairman'Holden declared oral communications open. Agency Member
Blackman asked when the current construction project on the P. E.
Right-of-Way would be completed. The Executive Director stated that
this phase of the project should be completed by September. There
were no other oral communications; Chairman Holden declared oral"
communications closed.
6-23-75
ADJOURNMENT , , I
Sales moved, second by McKnew, to adjourn the meeting at 7:57 p.m.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Mot,lon carried
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