HomeMy WebLinkAboutRDA Min 1975-08-25
8-25-75
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Seal Beach, California
August 25, 1975
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:45 p.m. with Chairman Sales calling
the meetl~g to order with the Salute to the Flag.
ROLL CALL
Present:
Cha i rman Sa I es
Agency Members Barton, Holden, McKnew
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Absent: Agency Member Blackman
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Holden moved, second by Barton, to approve the minutes of the
regular adjourned meeting of August 11, 1975 as presented.
AYES:
NOES:
ABSENT:
Barton, Holden, McKnew. Sales
None
Blackman
Motion carried
AWARD OF BID - IRRIGATION SYST,EM MATERIALS (Second Section) - PACIFIC
ELECTRIC RIGHT-OF-WAY
Bids were received and opened by the City Clerk at 10:00 o'clock a.m.,
August 25, 1975 for Irrigation System Materials (second section) for
the Pacific Electrl,c Right-of-Way as follows:
Plpeway Irrigation, Inc.
Oranco Supply Co.
South Orange Supply
A-I Turf Irrigation Sales
$ 4,808.19
5,135.88
5,304.21
5,442.50
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Holden moved, second by McKnew, to award the bid to the low bidder,
Pipeway Irrigation, Inc., for the prices bid, reject all other bids
and authorize the Executive Director-Secretary to purchase the
materials.
AYES: '
NOES:
ABSENT:
Barton, Holden, McKnew, Sales
None
Blackman
Motion carried
AWARD OF BID - TEXTURED CONCRETE - PACIFIC ELECTRIC RIGHT-OF-WAY
Bids were received and opened by the City Clerk at 10:00 o'clock a.m.,
August 25, 1975 for Textured Concrete for the Pacific Electric Rlght-
of-Way as follows:
Sullivan Concrete Textures
Patterned Concrete
Ben F. Smith, Inc.
Leonite Concrete, Inc.
$ 6,035.20
6,035.20
6,412.40
6,601.00
The Executive Director-Secretary noted that there were two low
bidders and requested that the City Clerk flip a coin to
determine the award to either of the low bidders. It was
determined by the Chairman that 'heads' would be Sullivan
Concrete Textures and 'tails' would be Patterned Concrete.
The City Clerk flipped a coin and stated that it read 'tails'
and showed the results of the flip to the Chairman.
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McKnew moved, second by Sales, to award the bid to Patterned
Concrete In the amount of $6,035.20 as the low bidder as
determined by a flip of a coin, for the unit prices bid, reject
8-25-75
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all other bids and authorize the Executive Director-Secretary
to purchase.
AYES:
NOES:
ABSENT:
Barton, Holden, McKnew, Sales
None
Blackman
Mot I on carr i ed
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AGENDA AMENDED
The Executive Director-Secretary requested that the agenda be
amended to Include approval of specifications for Installation
of Irrigation equipment for the Pacific Electric Right-of-Way.
Sales moved, second by McKnew, to amend the agenda as requested.
AYES:
NOES:
ABSENT:
Barton, Holden, McKnew, Sales
None
Blackman
Motion carried
SPECIFICATIONS - INSTALLATION OF IRRIGATION EQUIPMENT - PACIFIC
ELECTRIC'RIGHT-OF~WAY , '
Holden moved, second by McKnew, to approve the specifications for
the installation of irrigation equIpment for the Pacific Electric
Right-of-Way Park Development (second section> and authorize the
Executive Director-Secretary to obtain bids.
AYES:
NOES:
ABSENT:
Barton, Holden, McKnew, Sales
None
Blackman
Motion carried
Chairman Sales asked if any of the Agency Members had any requests.
Mrs. Barton requested that a priority list be submitted for review
at next meeting of the projects to be funded by the bonds that had
been approved for bid on September 22.
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Mr. McKnew stated that only as many projects as can be funded
should be considered and that a staff recommendation as to
procedures for the proposed projects would be helpful. Mr. Holden
stated that a list would be helpful but noted they would be subject
to change by priority.
It was the consensus of the Agency that an official statement from
the staff be presented on September 8 designating those projects
that had generally been consIdered in the past under the bond
proposal. . .....
ORAL COMMUNICATIONS.
There were no oral communications from the audience.
ADJOURNMENT
McKnew moved, second by Holden, to adjourn the meeting to time
certain, Monday, September 8, 1975, at 7:30 p.m.
AYES:
NOES:
ABSENT:
Barton, Holden, McKnew, Sales
None
Blackman
Motion carried
The meeti~g adjourned at 7:55 p.m.
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Charrman
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Executive Director-Secretary ,