HomeMy WebLinkAboutRDA Min 1975-07-28
7-28-75
'..'.::258
Seal Beach, California
July 28, 1975
The Redevelopment Agency of the City of Seal Beach 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 Holde!)
Agency Members'~arton, Blackman, Sales
I
Absent:
Agency Member McKnew
.I.t was noted for the record that Agency Member McKnew's absence
from the meeting was excused.
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Sales moved, second by Blackman, to approve the minutes of the
regular meeting of June 23, 1975 as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
SELECTION OF CHAIRMAN
Chairman Holden declared nominations open for Chairman of the
Redevelopment Agency of the City of Seal Beach for the year
1975-76. Chairman Holden nominated Agency Member Sales as
Chairman of the Agency. Agency Member Blackman seconded the
motion.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
I
Motion carried
Mr. Sales was declared Chairman of the Redevelopment Agency of
the City of Seal Beach for the year 1975-76. Chairman Sales
accepted the gavel from Mr. Holden and expressed appreciation to
Mr. Holden for his services as Chairman of the Redevelopment Agency
for the past year.
SELECTION OF VICE-CHAIRMAN
Chairman Sales declared nominations open for Vice-Chairman of
the Redevelopment Agency of the City of Seal Beach for the
year 1975-76. Agency Member Barton nominated Agency Member
Blackman as Vice-Chairman of the Agency. Chairman Sales seconded
the motion.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
Mr. Blackman was declared Vice-Chairman of the Redevelopment Agency
of the City of Seai Beach for the year 1975-76.
I
RESOLUTION NUMBER 75-9 - COMPLETION - PROJECT #323-B - ELECTRIC
AVENUE WATER LINE IMPROVEMENTS
Resolution Number 75-9 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR
PROJECT 323-B, ELECTRIC AVENUE WATER LINE IMPROVEMENTS, IN
ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN BARRON & ECKHART
, ,
ENGINEERING CONTRACTORS AND THE REDEVELOPMENT AGENCY." Blackman
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-- "...259
moved, second by Holden, to waive further reading and adopt
Resolution Number 75-9 as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
I
AGREEMENT - ADMINISTRATIVE SERVICES
The Executive Director presented the agreement between the
Redevelopment Agency and the City for administrative services,
not to exceed $55,000. Holden moved, second by' Barton, to
approve the agreement between the Agency and the City for
administrative services as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
AGREEMENT - ENVIRONMENTAL IMPACT REPORTS. INC.
Mr. Neprud, Planning Director, presented the staff report and the
proposed agreement to the Agency for consideration. Agency Member
Sales referred to page two, line twenty and expressed concern
regarding per diem costs and termination clarification. The City
Attorney stated that the agreement could be modified to clarify
the termination clause without cost to the Agency.
Sales moved, second by Blackman, to approve the agreement with
Environmental Impact Reports, Inc. subject to the City Attorney's
app rova I.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
I
AGREEMENT - MILLER & SCHROEDER MUNICIPALS, INC. - FINANCIAL CONSULTANTS
The Executive Director presented the agreement for financial
consultants to the Agency for consideration. Mr. Courtemarche '
stated that there was a typographical error on page eight of
the agreement, that the first sentence on page eight should read'
"one and one-half percent (Ii%)."
Holden moved, second by Blackman, to approve the agreement with'
Miller & Schroeder Municipals, Inc. as financial ~onsultants, as
corrected.
Gordon Shanks, 215 Surf Place, questioned whether the bonds were
predicated on the present income of the Age~cy. The Executive
Director responded that it was.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
I
AGREEMENT - JAMES WARREN BEEBE. A LAW CORPORATION~- BOND COUNSEL
The City Attorney presented the proposed agreement with James
Warren Beebe, a Law Corporation for bond counsel services to the
Agency. Holden moved, second by Blackman, to approve the agreement
between the Agency and James Warren Beebe, a La~ ~orporation, for
bond Counsel services as presented.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
AUTHORIZATION TO OBTAIN BIDS - SOIL AMENDMENTS - P. E. RIGHT-OF-WAY
Blackman moved, second by Sales, to approve the specifications~arid
authorize the Executive Director-Secretary to obtain bids for soil
,
7-28-75
: ,,,~60
amendments for the Pacific Electric ~Ight-of-Way Park Dev~lopment.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Mot i on carrl ed
AUTHORIZATION TO OBTAIN BIDS - HYDRO MULCH - P. E. RIGHT-OF-WAY
Barton moved, second by Sales, to approve the specifications and
authorize the Execu~lve Olrector-Secretary to obtain bids for
hydro mulch for the Pacific Electric Right-of-Way Park Development.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
I
Motion carried
AUTHORIZATION TO OBTAIN BIOS - IRRIGATION EQUIPMENT - P.E. RIGHT-OF-WAY
Blackman moved, second by Barton, to approve the specifications and
authorize the Executive Director-Secretary to obtain bids for
irrigation equipment for the Pacific Electric Right-of-Way Park
Development.
AYES:
NOES:
ABSENT:
Barton, Blackman, HOlden, Sales
None
McKnew
Motion carried
AGENDA AMENDED
The City Attorney requested that the Agency amend the agenda to
remove Item "K" from the Consent Calendar of the Ci ty Counci I,
agenda, as it should be considered by the Redevelopment Agency.
Sales moved, second by Blackman, to amend the agenda to include
that item at this time.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
I
SETTLEMENT - G. R. FROST
The City Attorney presented the settlement agreement between the
Redevelopment Agency and G. R. Frost to the Agency and recommended
its approva I.
Sales moved, second by Barton, to approve the settlement between
the Redevelopment Agency of the City of Seal Beach and G. R. Frost
In the amount of $1,500.00, authoi:ize the Chal:rman to execute the
settlement agreement and authorize the Executive Director-Secretary
to pay the agreed sum.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
ORAL COMMUNICATIONS
There were no oral communications from the audience.
ADJOURNMENT
Blackman moved, second by Holden, to adjourn the meeting to time
certain, 7:45 p.m., August II, 1975.
AYES:
NOES:
ABSENT:
Barton, Blackman, Holden, Sales
None
McKnew
Motion carried
I
The meeting adjourned at 8:08 p.m.
/.~~ ~/LJ
Chairman
,~yL~tJ-
Executive Director - Secretary