HomeMy WebLinkAboutRDA Min 1977-08-08
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Seal Beach, California
August 8, 1977
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned session at 7:45 p;m. with Vice Chairman Blackman calling
the meeting to order.
ROLL CALL
I Present: Vice Chairman Blackman-
Agency Members Kredell, Weir
Absent: Agency Members Gray and Laszlo
It was noted for the record that the-absence of Agency Member Gray
and Agency Member Laszlo from the meeting was excused.
APPROVAL'OF MINUTES
Weir moved, second by Kredell, to approve the minutes of the regular
meeting of July 25. 1977 as presented.
AYES:
NOES:
ABSENT:
Blackman, Krede 11, We i'r
None
Gray, Laszlo
Motion carried
I
RESOLUTION NUMBER 77-8 - ,AMENDING RESOLUTION NO. 71-16 - BY-LAWS -
SECRETARY'
Resolution Number 77-8 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING RESOLUTION NUMBER 71-16, ARTICtE I, SECTION 5,
SECRETARY." The Executive_Director stated that the City Clerk is
presently performIng the duties as defined in Section 5 and
recommended that the by-laws be amended to,designate the City Clerk
as Secretary of the Agency. Kredell moved, second by WeIr, to
waive further reading and adopt Resolution Number 77-8 as presented.
AYES:
NOES:
ABSENT:
Blackman, Kredell, Weir
None
Gray, Laszlo
Motion carried
AGREEMENT - FINANCIAL CONSULTING SERVICES - MILLER & SCHROEDER
MUNICIPALS' ,
The Executive Director stated that this Agreement provided financial
consulting services to the Agency for the sale of bonds and
advisory services during the life of the bonds. The Executive
Director clarified that the cost for these services, based on the
sale of four million dollars of bonds, would be $50,000 and paid from
the proceeds of the bond sale. Blackman moved, second by Kredel1,
to approve the Financial Consultant Agreement with Miller & Schroeder
Municipals, Inc. and authorize the Chairman to execute the Agreement
on behalf of the Agency.
AYES:
NOES:
ABSENT:
Blackman, Kredell, Weir
None
Gray, Laszlo
Motion carried
I
ORAL COMMUNICATIONS
Vice Chairman Blackman declared oral communications open.
In response to Agency Member Kredell, Mr. Courtemarche stated that
the present ordinance requiring dedication of parkland or payment of
In-lieu fees was being reviewed at this time. There were no other
oral communications; Vice Chairman Blackman declared oral
communications closed.
ADJOURNMENT
Weir moved, second by Kredell, to adjourn the meeting at 8:54 p.m.
AYES:
NOES:
ABSENT:
Blackman, Kredell, Weir
None
Gray, Laszlo
Mot ion carr i ed
. 8-8-77
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