HomeMy WebLinkAboutRDA Min 1975-01-27
1-27-75
2.1.&.
Seal Beach, California
January 27, 1975
The Redevelopment Agency of the City of Seal Beach met In
regular session at. 7:45 p.-m. with Cha.lrman.Holden calling.
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Holden
Agency Members Blackman, Kenyon, McKnew, Sales
None
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Absent:
Also present: Mr. Courtemarche, Executive Oirector-Secretary
Mr. Coughlan, Assistant Ci~y Attorney
APPROVAL OF MINUTES
Blackman moved, second by Sales, to approve the minutes of the
regular meeting of December 23, 1974 as presented. Mr. McKnew
stated that he would abstain from voting as he was absent from
the December 23, 1974 meeting.
AY~.S:
NOES:
ABSTAIN:
Blackman, Holden, Kenyon, Sales
None
McKnew
Motion carried
RESOLUTION NUMBER 75-1 - RATE OF PER DIEM WAGES
Resolution Number 75-1 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL .
BEACH ASCERTAINING THE GENERAL PREVAILING RATE OF PER DIEM ~AGES
AND THE GENERAL PREVAILING RATE FOR HOLIDAY AND OVERTIME WORK TO
BE PAID ON PUBLIC WORKS PROJECTS WITH THE AGENCY." Mr. Coughlan,
Assistant City Attorney, recommended that Section 3 of the Resolution
should be amended to provide that the resolution and wage schedule be
published in a newspaper of general circulation within the City.
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McKnew moved, second by Sales, to waive further reading and adopt
Resolution Number 75-1 as amended.
AYES:
NOES:
Blackman, Holden, Keny~n, McKnew, Sales
None Motion carried
WATER TRANSMISSION MAIN - ELECTRIC AVENUE - PROJECT #323-B
Sales moved, second by Blackman, to approve the plans and
specifications for a water transmission.main' in Electric Avenue,
Project No. 323-B and authorize the Executive Director to obtain
bids.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Mot i on ca rr I ed
SANITARY SEWER CONSTRUCTION - ELECTRIC AVENUE - PROJECT #323-A
Blackman moved, second by Kenyon, to approve the plans and
specifications for sanitary sewer construction in Electric Avenue,
Project Number 323-A and authorize the Executive Director to
obtain bids.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
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AGREEMENl - CITY OF SEAL BEACH - ADMINISTRATIVE SERVICES
The Executive Director explained that the amount of $36,400 was
based on a percentage of salaries for staff time and services.
Sales moved, second by Kenyon, to approve the agreement between
the City of Seal Beach and the Redevelopment Agency of the City
of Seal Beach for Administrative Services.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
1-27-75
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AGREEMENT - CITY OF SEAL BEACH - IMPROVEMENT~ CONSTRUCTION and
MAINTENANCE OF THE PACIFIC ELECTRIC RIGHT-OF-WAY
Kenyon moved, second by Blackman, to approve the agreement
between the City of Seal Beach and the Redevelopment Agency of
the City of Seal Beach for improvement, construction and
maintenance of the Pacific Electrlc'Right-~f-Way. .
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AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
AGREEMENT - SEAL BEACH HISTORICAL SOCIETY
Blackman moved, second by Sales, to approve the one year extension
of the agreement between the Redevelopment Agency of the City of
Seal Beach and the S~al Beach Historical Society.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
ORAL COMMUNICATIONS
Chairman Holden stated that this was the time for oral communications.
Mr. Bruce Frenzinger, President, Seal Beach Historical Society,
stated that the program for restoration of the Red Car was proceeding
and that' their goal was completion for the Bi-Centennial celebration,
that the Historical Society would work closely with the City Manager
and the Engineering Department for completion of the project. There
were no other oral communications; Chairman Holden declared oral
communications closed.
ADJOURNMENT
Blackman moved, second by McKnew, to adjourn the meeting at 8:00 p.m.
AYES:
NOES:
Blackman, Holden, ~enyon, HcKnew, Sales
None Motion carried
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Chairman
~UuauiL
-Executive Director - Secretary'
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