HomeMy WebLinkAboutRDA Min 1978-06-26
6-26-78
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Seal Beach, California
June 26, 1978
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:45 p.m. with Chairman Weir calli~g the meeting to
order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Weir
Agency Members Gray, Kredell, Laszlo, Seitz
Absent:
None
Also present:
Mr. Courtemarche, Executive Director
Mr. Strausz, Deputy City Attorney
APPROVAL OF'MINUTES
Laszlo moved, second by Kredell, to approve the minutes of the
regular meeting of May 22, 1978 as presented.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
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BUDGET - 1978-79 FISCAL YEAR
The Executive Director presented a review of the proposed 1978-79
Redevelopment Agency budget. The Executive Director explained that
property tax revenue to the Redevelopment Agency would be
approximately $250,000 less due to the passage of Proposition 13,
that the transfer of $125,000 from the Agency to the City for
administrative expenses would be eliminated, that minor capital
projects had been eliminated and that the services of the Administrative
Assistant who Is providing services to the Agency would now be charged
to the Redevelopment Agency budget. The Executive Director responded
to questions from the Agency regarding the bonded indebtedness, future
revenues and traIler park expenditures. -
RESOLUTION NUMBER 78-10 - 1978-79 FISCAL YEAR BUDGET
Resolution Number 78-10 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, ADOPTING A BUDGET FOR THE REDEVELOPMENT AGENCY OF THE
CITY OF SEAL BEACH FOR FISCAL YEAR 1978-79." Gray moved, second by
Weir, to waive further reading and adopt Resolution Number 78-10 as
presented.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
ORAL COMMUNICATIONS
Chairman Weir declared oral communications open from the audience.
Mr. Laszlo requested that the Agency members be provIded with a
complete report of Trailer Park activity to date.
Appointment - Relocation Board of Appeals
Agency Member Kredell appointed Mr. Gordon Shanks, 215 Surf Place,
to the Relocation Appeals Board. Agency Member Laszlo seconded the
motion.
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AYES:
NOES:
Gray, Kredell, Laszlo, Seltz, Weir
None Motion carried
Mr. Bodenhousen, 221i - 13th Street, spoke regarding the charge to
the Agency budget for a staff member. The Executive Director
clarified that transfer of personnel activity would result in a
net decrease for Redevelopment Agency expenditures. There were no
other oral communications; Chairman WeIr declared oral communications
closed. '
6-26-78
ADJOURNMENT
Laszlo moved, sec~nd by Kredell, to adjourn the meeting at 7:59 p.m.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
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C i rman
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Secretary
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