HomeMy WebLinkAboutRDA Min 1975-09-08
9-8-75
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Seal Beach, California
September 8, 1975
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 7:30 p.m. with Chairman Sales
calling the meeting to order.
ROLL CALL, ,
Present:
Chairman Sales
Agency Members Barton, Blackman, Holden, McKnew
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Absent: None
Agency Member McKnew arrived at 7:37 p.m.
Also present:
Mr. Gaudio, Acting Executive Director-Secretary
Mr. Cough I an, As's i stant City Attorney
APPROVAL OF'MINUTES
Agency member Blackman stated that he would abstain from voting
on the approval of the August 25, 1975 minutes as he was absent
from that meeting. Holden moved, second by Sales, to approve
the minutes of the Redevelopment Agency meeting of August 25,
1975 as presented.
AYES:
NOES:
ABSTAIN:
ABSENT:
Barton, Holden, Sales
None
Blackman
McKnew
Motion carried
RESOLUTION NUMBER 75-12 - AMENDING RESOLUTION NUMBER 75-10 and
APPROVING OFFICIAL STATEMENT
Resolution Number 75-12 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AMENDING RESOLUTION NO. 75-10 AND APPROVING OFFICIAL STATEMENT."
Mr. Gaudio, Acting Executive Director-Secretary, explained the
amendments to Resolution Number 75-10 and the Official Statement
that is to be furnished to prospective bidders for the Bonds.
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Holden moved, second by Sales, to waive futher reading and
adopt Resolution Number 75-12 as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
Agency Member McKnew arrived at 7:37 p.m.
REPORT - PROJECTS ELIGIBLE FOR FUNDING - REDEVELOPMENT AGENCY
Mr. Gaudio, Acting Executive Director-Secretary presented the
listing of projects eligible for funding through the Redevelopment
Agency. The Agency members discussed the projects listed In the
report. It was noted that detailed data for specific projects
would be presented to the Agency prior to further action.
Holden moved, second by Blackman, to receive and file the report.
AYES:
NOES:
Blackman, Holden, McKnew, Sales
Barton
Motion carried
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ORAL COMMUNICATIONS
There were no oral communications from the audience.
ADJOURNMENT
Holden moved, second by Barton, to adjourn to time certain, Monday,
September 22, 1975, at 7:30 p.m.
9-8-75
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AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
The meeti,ng adjourned at 7: 52 p.m.
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Chaf'rman
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Executive Director-Secretary
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