HomeMy WebLinkAbout1976-07-06; Carlsbad Redevelopment Agency; MinutesI *- DIRECTORS
Meeting of: CARLSBAD REDEVELOPMENT AGENCY Date of Meeting: July 6, 1976 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers
The first meeting of the Carlsbad Redevelopment Agency
convened and the City Clerk administered the Oath of
Office to the members.
ROLL CALL:
AGENCY BY-LAWS.
The proposed By-laws were reviewed, and discussion was held as to the dates for holding the annual meetings and the regular meetings. It was suggested by Directo
Skotnicki that the regular meetings be held a day othe
than the days set for regular Council meetings.
It was agreed that the regular'meeting day for the
Agency be established as the third Tuesday of each
month at 7:OO P.M.
It was further agreed that the annual meeting day for
the Agency be established as the third Tuesday of Apri
of each year at 7:OO P.M.
The following resolution was presented and adopted by
title only and further reading waived:
Resolution No. 1, ADOPTING THE BY-LAWS OF THE CARLSBAD
REDEVELOPMENT AGENCY.
ELECTION OF OFFICERS FOR AGENCY.
Director Frazee's name was placed in nomination for Chairperson by Director Skotnicki and the motion was seconded by Director Casler.
As there were no other nominations, Director Frazee was elected Chairperson.
Director Skotnicki placed the name of Director Lewis in nomination for Vice-Chairperson and Director Casler seconded the motion
As there were no other nominations for Vice-Chairperso
Director Lewis was elected.
APPOINTMENT OF AGENCY GENERAL COUNSEL,
Vincent F. Biondo, Jr., City Attorney, was appointed
General Counsel for the Agency.
CITY-AGENCY COOPERATIVE AGREEMENT.
An agreement establishing City-Agency relationships
was reviewed.
Following discussion the following resolution was
adopted by title only and further reading waived:
Resolution No. 2, APPROVING AGREEMENT ESTABLISHING
CITY-AGENCY RELATIONSHIPS.
ADMINISTRATIVE AND OVERHEAD BUDGET.
A proposed budget in the amount of $5,000 was sub-
mitted for materials, supplies and services.
Approval was given to the budget in the amount of $5,000 as shown in Exhitbit 3.
Present
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-- D I R E CTo RS