HomeMy WebLinkAboutRDA Min 1975-09-22
9-22-75
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Seal Beach, California
September. 22, 1975
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned 'session at 7:30 p.m. with Chairman Sales
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman. Sales
Agency Members Barton, Blackman, Holden, McKnew
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Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Holden moved, second by Blackman, to approve the minutes of
the regular adjourned meeting of September 8, 1975 as presented.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 75-13 - PROMISSORY NOTES - ISSUE OF 1975
Resolution Number 75-13 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
SELLING NOTES OF SAID AGENCY." Mr. Donald Hunt from James Warren
Beebe, A Law Corporation, stated that the bids had been received
at 10:00 o'clock a.m. at their law offices at 611 West Sixth
Street, Los Angeles, California, that two bids had been received:
I) Miller & Schroeder Municipals, Inc., 7.0%; 2) Hornblower & Weeks -
Hemphill, Noyes, Municor.p, Stern Brenner, R. L. Crary, Wulff,
Hansen & Company, Morgan Olmstead, Glbralco, 7.40% and recommended
that Miller & Schroeder be awarded the bid as stated in the
resolution presented to the Agency this date.
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Blackman moved, second by McKnew, to waive further reading and
adopt Resolution Number 75-13 as presented.
AYES:
NOES: '
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 75-14 - AMENDING RESOLUTION NO. 71-16 - EXECUTIVE
DIRECTOR FUNCTIONS
Resolution Number 75-14 was presented to the Agency by title "'A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING RESOLUTION NO. 71-16, ARTICLE II, SECTION 6."
Holden moved, second by Blackman, to waive further reading and
adopt Resolution Number 75-14 as presented.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
RESOLUTION NUMBER 75-15 - AGREEMENT - FISCAL AGENT SERVICES
Resolution Number 75-15 was presented to the Agency by title
!'A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH APPROVING AN AGREEMENT FOR FISCAL AGENT SERVICES."
Discussion followed.
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McKnew moved, second by Sales, to approve Resolution Number
75-15 and the fiscal agreement subject to the Attorney's
amendment of the termination provision as directed.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
9-22-75
'.":.209
The regular adjourned meeting was adjourned by order of the Chair
with unanimous vote of the members present at 7:45 p.m. and the
regular meeting of the Redevelopment Agency for September 22, 1975
was called to order by Chairman Sales with all Agency members
present.
AWARD OF BID - SPRINKLER SYSTEM INSTALLATION
Bids were received and opened by the City Clerk at 10:00 o'clock
a.m., September 16, 1975 for Sprinkler System Installatlon for
the Pacific Electric Right-of-Way as fol'lows:, ': ....~-
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Northfork Landscape
J. D. Callahan, Inc.
Allied Sprinkler Co., Inc.
Biltmore Sprinkler Co.
Austin Co.
Environmental Landscape Cont.
Howard Reinard LandscapIng
ParkVlew Landscape &
Sprinkler Co.
Gerald R. Willits Plbg.& Htg.
Superior Landscape Co.
California Landscape Service
$ 2,143.20
3,600.00
3,995.00
4,287.00
4,439.00
4,615.00
4,650.00
5,330.00
5,477.00
6,160.00
10,900.00
Holden moved, second by Barton, to award the bid to the low
bidder, Northfork Landscape, for the lump sum bid, reject all
other bids and authorize the Executive Director-Secretary to
Issue a purchase order.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
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GRANT OF EASEMENT - STREET LIGHTS - SOUTHERN CALIFORNIA EDISON
COMPANY
Blackman moved, second by Holden, to approve the Grant of Easement
to the Southern California Edison Company for street lights on the
Pacific Electric Right-of-Way and authorize the Chairman and
Executive Director-Secretary to execute the Grant of Easement.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
ORAL COMMUNICATIONS
Chairman Sales stated that. this was the time for oral communications.
Agency member Blackman asked when the Pacific Electr.ic Right-of-Way
would be seeded and when the sprinklers would be working. Gary
Johnson, Assistant City EngIneer, stated that the seeding would begin
this week and that some of the sprinklers were in operation at this
time. There were no other oral communications; Chairman Sales
declared oral communications closed.
ADJOURNMENT
McKnew moved, second by Blackman, to adjourn the meeting to time
certain, Monday, October 13, 1975 at 7:30 p.m.
AYES:
NOES:
Barton, Blackman, Holden, McKnew, Sales
None Motion carried
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CtKI rman
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Executive Director-Secretary