HomeMy WebLinkAboutRDA Min 1976-01-26
1-26-76 ~ 'IS' I'
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Se~l Beach, California
January 26,,1976 .
The Redevelopment. Agency of the' City of'Seal Beach met.in
regular session at 7:45 p.m. with Chairman-Sales call1ng.the
meeting. to ol'~er' with the S~lute to the.Flag. '. .
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ROLL CALL
Present:
Chairman Sales
Agency Members Barton, Blackman, :Holden
Absent:
Agency Member McKnew
Also presl!lnt:
Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan~ Assistant City Attorney .
It was noted that Agency Member McKnew's absence from the meeting
was excused. '
APPROVAL OF MINUTES
Holden moved, second by Blackman, to approve the minutes of the
regular meeting of December 22, 1975 as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
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AGREEMENT - SEAL BEACH'HISTORICAL SOCIETY
The proposed agreement between the Redevelopment Agency and the
Seal Beach Historical Society extending the existing agreement '
for one year was presented to the Agency. Blackman moved,. second
by Holden, to approve the Agreement between the Redevelopment
Agency and the Seal Beach Historical Society and authorize the
'Executlve Director-Secretary to execute said agreement.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Mot ion carried
AGREEMENT - CITY OF SEAL BEACH - ADMINISTRATIVE SERVICES
The proposed agreement between the Redevelopment Agency and the
City of Seal Beach for administrative services for Agency projects
was presented to the~Agency. Holden moved, second by Blackman,
to approve the Agreement between the Redevelopment Agency and
the City of Seal Beach for provision of staff and administrative
services for Agency projects' and authorize the Chairman and the
Executive Director-Secretary to execute the Agreement.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
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RESOLUTION NUMBER 76-1 - AUTHORIZING ACCEPTANCE OF DEEDS
Resolution Number 76-1 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING THE EXECUTIVE DIRECTOR-SECRETARY TO ACCEPT AND CONSENT
TO DEEDS OR GRANTS CONVEYING ANY INTEREST IN OR EASEMENT UPON REAL
ESTATE TO THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH."
Holden moved, second by Barton, to Waive further reading and
adopt Resolution Number 76-1 as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
HcKnew
Motion carried
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ROCKWELL CORPORATION LAND PURCHASE
The report from the Executive Director regarding the,Rockwe11
Land purchase'was received by the,Agency. Blackman moved,
second by Holden, to authorize the' payment of $355,650 for the
purchase of the Rockwell Corporation land\ that necessary,funds
for escrow fees be appropriated; and that the 'Executive ,
Director-Secretary be authorized' to'"accept the'property In the
name of the Agency subject to the'approval of the City Attorney
of the title report.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
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Mot ion carried
RESOLUTION NUMBER'76-2 -'AMENDING RESOLUTION'NUMBER'75-14 -'BY~LAWS
Resolution Number 76-2 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING RESOLUTION NO. 75-'14" ARTICLE 'II, SECTION 6;"
Holden moved, second by Blackman, to waive further reading and
adopt Resolution Number 76-2 as presented.
AYES:
NOES:
ABSENT:
"Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
ORAL COMMUNICATIONS
Chairman Sales stated that this was the time for oral communications.
Gordon Shanks, 215 Surf Place, asked for clarification regarding
the Redevelopment Agency notes as opposed to bonds. Mr. Courtemarche
stated that when the Agency's present debts were paid the entire
increment" now received would"be used toward payment of the bonds
when the transition from.notes to bonds occurred in three years.
There were no other oral communications; Chairman Sales declared
oral communications closed.
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ADJOURNMENT
Blackman moved, second by Holden, to adjourn the meeting at 7:58 p.m.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
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Executive Director-Secretary
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