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HomeMy WebLinkAboutRDA Min 1976-12-27 r-f.' 12-27-76 u!JCJ Seal Beach, California December 27, 1976 The Redevelopment Agency of the City of Seal Beach met in regular session at 7:45 p.m. with Vice Chairman Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Vice Chairman Blackman Agency Members Gray, Kredell, Laszlo I' Absent: Chairman Holden Also present: Mr. Courtemarche, Executive Director-Secretary Mr. Coughlan, Assistant City Attorney RESOLUTION NUMBER-76-6 - GUIDELINES,- CALIFORNIA ENVIRDNMENTAL QUALITY ACT OF 1970 Resolution Number 76-6 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 AND RESCINDING ALL PREVIOUS ACTIONS IN CONFLICT HEREWITH." Mr. Neprud, Planning Director, presented the staff report and stated that the revised guidelines were in compliance with amendments adopted by the Resource Agency of California and that public agencies were required to comply with the changes by January I, 1977. Gray moved, second by Laszlo, to waive further reading and adopt Resolution Number 76-6 as presented. AYES: NOES: ABSENT: Blackman, Gray, Kredell, Laszlo None Holden Motion carried I Agency Member Kredell asked when the minutes of the December 13, 1976 meeting would be complete. The City Clerk stated that the minutes of the meeting would be submitted for approval at next meeting. ORAL COMMUNICATIONS Vice Chairman Blackman declared oral communications open. Gordon Shanks, 215 Surf Place, discussed building permits for the police facility and Mary Wilson Library. Mr, Shanks also discussed inspection of these projects. There were no other oral communications; Vice Chairman Blackman declared oral communications closed. ADJOURNMENT Laszlo moved. second by Kredell, to adJourn the meeting at 7:56 p.m. AYES: NOES: ABSENT: Blackman, Gray, Kredell, Laszlo None Holden Motion carried ~t.A_ r ~~ Chairman I &~I; Jrt..4<Jt?ub ' Executive Director-Secretary"-