HomeMy WebLinkAbout1977-03-14 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 14, 1977
Chairman Wieder called the adjourned regular meeting of the Huntington Beach Redevelop-
ment Agency to order.
ROLL CALL
Members Present: Bartlett, Coen, Gibbs, Siebert, Wieder
(Shenkman arrived 7:45 P.M.)
Members Absent: Pattinson
MINUTES APPROVED
On motion by Bartlett, second Siebert, the Agency approved and adopted the minutes of
the regular meetings of February 22, 1977 and March 7, 1977, as written and on file in
the office of the Clerk. Motion carried unanimously.
Member Shenkman arrived at the meeting.
RESOLUTION NO. 13 - ADOPTED - LEGAL SERVICES CONTRACT
The Clerk presented Resolution No. 13 for a reading by title - "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING A LEGAL SERVICES
CONTRACT WITH MCDONOUGH, HOLLAND, SCHWARTZ AND ALLEN."
The Redevelopment Director reported on the reasons why legal counsel was needed.
On motion by Siebert, second Bartlett, the Agency waived further.reading of Resolution
No. 13 and adopted same by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
A motion was made by Siebert, second Shenkman, that the expenditure of funds be limited
to the amount in the contract and that the expenditure of any funds above and beyond
that amount be approved by the Agency prior to authorization by the City. Motion
carried unanimously.
ADJOURNMENT
On motion by Siebert, second Bartlett, the adjourned regular meeting of the Huntingto_i
Beach Redevelopment Agency adjourned. Motion carried unanimously.
ATTEST':
Alicia M. Wentworth
Clerk.
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Harriett M. Wieder, Chairman
By
Connie Brockway
Deputy .