HomeMy WebLinkAbout1977-01-17MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 17, 1977
Chairman Wieder called the regular meeting of the Huntington Beach Redevelopment
Agency to order at 7:36 P.M.
ROLL CALL
Members Present: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
Members Absent: None.
MINUTES APPROVED
On motion by Pattinson, second Bartlett, the minutes of the adjourned regular
meetings of November 18, 1976, November 22, 1976 and the regular meeting of
January 3, 1977 were approved and adopted, as written and on file in the office
of the Clerk. Motion carried, with Shenkman abstaining on the minutes of
January 3, 1977.
RES, NO. 10 - ADOPTED - FIXES TIME OF REGULAR MEETING
The Clerk presented Resolution No. 10 for a reading by title - "RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF HUNT INGtOW BEACH FIXING THE TIME OF THE
REGULAR MEETINGS OF SUCH AGENCY."
On -motion by Siebert, second Gibbs, the Agency waived further reading and adopted
Resolution No. 10 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
ADJOURNMENT
On motion by Bartlett, second Gibbs, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned to Monday, January 31, 1977 at 7:00 P.M. in the
Council Chambers. The motion carried unanimously.
Harriett M. W ede ,. ha rman
ATTEST:
Alicia M. Wentworth
Clerk
By
Connie Brockway
Deputy
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