HomeMy WebLinkAboutRDA Min 1975-05-27
5-27-75
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Seal Beach, California
May 27, 1975
The, Redevelopment Agency of the City of Seal ~each met In
regular session at'7:45 p.m. with, Chairman Holden calling
the meeting to order with the Salute,to the Flag.
ROLL CALL
Present:
Chairman Holden
Agency Members Barton, Blackman, McKnew, Sales
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Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES , ,
McKnew moved, second by Blackman, to approve the'mlnutes of'the
regular meeting of March 24, 1975 as presented. Agency Members
Barton and Sales stated that they would abstain from voting on
the approval of the March 24 minutes as they were absent from that
meeting.
AYES:
NOES:
ABSTAIN:
Blackman, Holden, McKnew
None
Barton, Sales
Mot ion carried
The City Clerk requested that the April 28, 1975 minutes be corrected
to reflect the words "for the unit prices bid" in the motion for the
award of bid for Project 323-B, Electric Avenue Water Line. Blackman
moved, second by Barton, to approve the minutes of the April 28, 1975
regular meeting as corrected. Agency Member McKnew stated that he
Would abstain from voting on the approval of the April 28, 1975
minutes as he was absent from that meeting.
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AYES:
NOES:
ABSTAIN:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
AWARD OF BID - ELECTRIC AVENUE STREET and STORM DRAIN--IMPROVEMENTS -
PROJECTS'323-C'and 323~F'
Bids were received and opened by the City Clerk at 10:00 o!clock a.m.,
May 22, 1975 for Projects 323-C and 323-F, Electric Avenue Street and
Storm Drain Improvements as follows:
Silveri & Ruiz Const. Co.
Sully-Miller Contr. Co.
Griffith Company
Fleming & Clarke, Inc.
Coxco, Inc.
McGrew Construction Co.
$ 395,585.00
399,353.00 '
405,723.50 ,
411,905.50
414,747.00 '
426,574.00 '
Blackman moved, second by Holden, to award the bid for Projects
323~C and 323-F, Electric Avenue Street and Storm Drain Improvements,
to Silveri and Rulz Construction Company as the lowest responslble-
bidder, for the unit prices bid, reject all other bids and,authorize
the Executive Director-Secretary to execute the contract.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
.None Motion carried
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Chairman Holden moved to recess the Redevelopment Agency meeting
until after Item X on the City Council agenda. Agency Member
Blackman seconded the motion.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
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!.255
The Redevelopment Agency meeting reconvened at 9:14 p.m. with
Chairman Holden ca'l1l,ng the meeting to order.
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R~SOLUTION NUMBER 75-6 - DESIGNATING AMENDED SURVEY AREA - RIVERFRONT
REDEVELOPMENT PROJECT BOUNDAR I ES '" ,: ' , ,
Resolution Number 75-6 was presented to the Agency by title "A
RESOLUT I ON OF TH E REDEVELOPMENT AGENCY OF TH'E CITY OF SEAL BEACH
DESIGNATING AN AMENDED SURVEY AREA FOR POSSIBLE' EXPANSION OF THE
RIVERFRONT REDEVELOPMENT PROJECT BOUNDARIES." McKnew moved, second
by Sales, to waive further reading and adopt Resolution Number 75-6
as presented. '
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AYES:
NOES:
Barton, Blackman,.Holden, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 75-7 - DIRECTING PLANNING COMMISSION TO AMEND THE
RIVERFRONT PROJECT AREA and FORMULATE PRELIMINARY PLAN FOR ,AMENDED,
PROJECT AREA
Resolution Number 75-7 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
DIRECTING THE PLANNING COMMISSION IN COOPERATION WITH THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH TO AMEND THE
RIVERFRONT PROJECT AREA, FORMULATE A PRELIMINARY PLAN FOR THE
AMENDED PROJECT AREA, AND TRANSMIT THE APPROVED PRELIMINARY PLAN
TO THE REDEVELOPMENT AGENCY." Sa I es moved, second by McKnew', to
waive further reading and adopt Resolution Number'75-7 as presented.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Saies
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications from the audience.
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ADJOURNMENT
Blackman moved, second by Sales, to adjourn the meeting at 9=19 p.m.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
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Chairman '
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Executive Director - Secretary
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