HomeMy WebLinkAboutRDA Min 1975-04-28
4-28-75
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Seal Beach, California
April 28,.1975
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The Redevelopment Agency of the City of,Seal Beach met In
regular session at, 7:45 p.m. with Chairman Holden calling
the meetl~g to order with the Salute to the Flag. '
The City Clerk administered the Oath of Office to Mrs. Barbara
E. Barton, appointed as member of the City Council, District
One, until the. next municipal election and until the successor
qualifies. The City Clerk presented the Certificate of Appointment
to Mrs. Barton. Mrs. Weir was authorized to have the Certificate
permaplaqued.
ROLL CALL
Present: Chairman Holden
Agency Members Barton, Blackman, Sales
Absent: ~gency Member McKnew
Also present: Mr. Little, Assistant to the City Manager
Mr. Coughlan, Assistant City Attorney
It was noted that Agency Member McKnew and Executive Director
Courtemarche were out of town and their absence from the meeting
was excused.
APPROVAL OF MINUTES
At the request of the Chairman and the consensus of the Agency
Members present, the approval of the minutes of the Redevelopment
Agency meeting of March 24, 1975 was held over to next meeting.
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RESOLUTION NUMBER 75-5 - COMPLETION - PROJEC. 323-A - ELECTRIC
AVENUE SEWER'LINE
Resolution Number 75-5 was presented to the Agency by title '~
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS
FOR PROJECT 323-A, ELECTRIC AVENUE SEWER LINE IMPROVEMENT, IN
ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN G. R. FROST AND THE
REDEVELOPMENT AGENCY." Sales moved, second by Blackman, to waive
further reading of Resolution Number 75-5 and that It be passed
for adoption.
AYES:
NOES:
ABSTAIN:
ABSENT:
Blackman, Holden, Sales
None
Barton
McKnew
Motion carried
SEAL BEACH SCHOOL DISTRICT PAYMENT
The report from the Executive Director regarding payment to the
Seal Beach Elementary School District and contract renegotiation
was presented to the Agency. Mr. Little, Assistant to the City
Manager, requested authorization for the Executive Director to
begin negotiation of a new contract with the School District.
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Sales moved, second by Blac~man, to approve the payment to the
Seal Beach School District of $37,500' as set forth In the agreement
between the Seal Beach School District and,the Redevelopment ~gency
and to authorize the Executive Director to renegotiate the contract
with the School District, as recommended.
AYES:
NOES:
ABSTAIN:
ABSENT:
Blackman, Holden, Sales
None
Barton
McKnew
Motion carried
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AGREEMENT - DESIGN OF PLAZAS -,PACIFIC, ELECTRIC RIGHT-OF-WAY
Mr. Neprud, Planning Director; reviewed the work to be,performed
for the design of four plazas on the Pacific Electric Right-of-Way
as set forth In the proposed agreement with Roger K. Kobata and
Associates, Inc. '
Sales moved, second by Blackman, to'approve the agreement'wlth,~oger
K. Kobata and Associates, Inc. for the design of four plazas on the
Pacific Electric Right-of-Way and, authorize, the Executive Director
to enter Into the agreement on behalf'of the Agency.
AYES:
NOES:
ABSTAIN:
ABSENT:
Blackman, Holden, Sales
None
Barton
McKnew
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Motion carried
AWARD OF BID - ELECTRIC AVENUE WATER LINE - PROJECT 323-B
Bids were received and opened by: the City Clerk at 2:00 o'clock p.m.,
April 17, 1975 for Project No. 323-B, Electric Avenue Water Transmission
Line as follows:
Barron &' Eckhart Engineering
Pipeline Construction
Frank Brown Engineering
Earl J. McKinney Corp.
Byron L. Crume, 'Inc.
S. J. Burkhardt Contracting
S. & SD Construction and
John T. Fricke (JV)
Thomas Contracting
Jade Constructlbn
Jan G. Earnes t
C & D Pipeline
Doty Bros. Equipment
Wlton Construction
Petar Artukovlch Constr.
Mac-Well Co.
Ace Pipeline Construction
J. L. Construction
$ 56,345.00
58,246.10
61,150.55
61,982.00
64,518.75-
66,411.50
68,270.70
69,442.00
69,875.50
70,580.00
71,785.00
72,950.50
74,368.00' "
78,610.00 '
79.123.80 '
79,467.16
79,869.00
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Sales moved, second by Blackman, to award the bid for Project
Number 323-B, Electric Avenue Water Line, to Barron & Eckhart
Engineering as the lowest responsible bidder, for the unit prices
bid, reject all other bids and authorize the Executive Director-
Secretary to execute the contract, and that $56,345.00 be appropriated
for Project Number 323-B.
AYES:
NOES:
ABSTAIN:
ABSENT:
Blackman, Holden, Sales
None
Ba r ton
McKnew
Motion carried
CONSTRUCTION OF ELECTRIC AVENUE STORM DRAIN and STREETS - PROJECT
2 -C'and F - PLANS AND SPECIFICATIONS'
Blackman moved, second by Holden, to approve the plans and specl Icatlons
for construction of Electric Avenue Storm Drain and Streets, Proj~ct
323-C and F and authorize the Executive Director-Secretary to obtain
bids, as recommended by the City Engineer.
AYES:
NOES:
ABSENT:
, Barton, Blackman; Holden, Sales
None
McKnew
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Motion carried
ADJOURNMENT .
Blackman moved, second by Sales, to adjourn the meeting at'8:05,p.m.
AYES:
NOES:
ABSENT:
Barton, Blackman,'Holden~'Sales
None
McKnew
Motion carried
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Executive Director-Secretary
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Cl1a I rman
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