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HomeMy WebLinkAboutRDA Min 1976-08-23 8-23-76 "';JU'" N...ll Seal Beach, California August 23, 1976 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. I ROLL CALL Present: Chairman Holden Agency Members Gray, Kredell Absent: Agency Members Blackman, Laszlo I t was noted that the absence from the meeti,ng of ,Agency Members Blackman and Laszlo was excused. Also present: Mr. Courtemarche, Executive Director-Secretary Mr. Dorsey, Assistant City Attorney APPROVAL OF MINUTES Gray moved, second by Kredell, to approve the minutes of the regular meeting of Jul,y 26, 1976 as presented. AYES: NOES: ABSENT: Gray, Holden, Kredell None Blackman, Laszlo Motion carried I ORAl COMMUNICATIONS Chairman Holden stated that this was the time for oral communications. , Executive Director Courtemarche stated that an appeal to the construction of the library had been filed with the California State Coastal Commission and was set to be hea~d in Burlingame, California, on September 1st. Mr. Courtemarche also stated that he had designated Mr. Neprud, Planning Director, to represen~,th~.City of Seal ~~ach at this appeal. Mr. Courtemarche reque~ted't~ai'the Agency aajourn to September 13, 1976 at 7:30 p.m. for consideration of plans and specifications for the police facility, city corporation yard and the library/senior citizens center. Councilman Kredell, stated that he wished to attend the hearing as the representative of this City and of the district In which the proposed llb~ary was to,be constructed. Mr. Kredell also requested that the Executive Director be directed to contact the State Coastal Commission asking that the appeal hearing be held In the Los Angeles area rather than the San Francisco area. Councilman Gray stated that he objected to Mr. Kredell attending this hearing as the official representative of this city because Mr. Kredell did not represent the maJority of the governing body who have gone'on record by resolution in support of the librar,v/senior citizen center. There were no other oral communications; Chairman Holden declared oral communications closed. ADJOURNMENT Gray moved, second by Kredell, to adjourn the meeting to September 13, 1976 at 7:30 p.m. I AYES: NOES: ABSENT: Gray, Holden, Kredell None Blackman, Laszlo Motion carried It was the consensus of the Agency that the Executive Director would contact the State Coastal Commission requesting relocation of the hearing. The meeting adjourned at 7:54 p.m. ~/J .I J( ~Vi1,/ Chairman ' ta.~";'PUut?u/~ Executive Qirector-Secr~tary