HomeMy WebLinkAboutRDA Min 1978-05-22
" 5-22-78
.
Seal Beach, California
May 22, 1978
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:45 p.m. with Chairman Laszlo calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Laszlo
~gency Members Gray, Kredell, Seitz, Weir
I
Absent:
None
Also present:
Mr. Courtemarche, Executive Director
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Weir moved, second by Kredell, to approve the minutes of the regular
adjourned meeting of May 9, 1978 as presented.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
SELECTION OF CHAIRMAN and VICE-CHAIRMAN
Chairman La'szlo declared nominations open for Chairman and Vice-
Chairman of the Redevelopment Agency. Agency Member Gray nominated
Mr. Weir as Chairman of the Agency and nominated Mr. Seitz as Vlce-
Chairman of the Agency, and moved for their selection. Agency Member
Kredell seconded the motion.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
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Mr. Weir was declared Chairman of the Redevelopment Agency and Mr.
Seitz was declared Vice Chairman. Mr. Laszlo turned the gavel over
to Chairman Weir who expressed appreciation to the Agency members
for his selection.
LANDSCAPING - POLICE DEPARTMENT
The City Engineer reported that the City now had the signed contract,
bonds, and insurance from J & R Landscape.Maintenance for the landscaping
of the Police Facility anc recommended that the remaining bids now be
rejected. Laszlo moved, second by Gray, to reject all other bids for
landscaping of the Police Facility as recommended.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Laszlo moved, second by Kredel1, to adjourn the meeting at 7:54 p.m.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
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Cha i rman
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Secretary