HomeMy WebLinkAboutRDA Min 1976-12-13
12-13-76
34)'/
Seal Beach, California
December 13, 1976
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 7:30 p.m. with Chairman Holden
calling the meeting to order with the Salute to the Flag.
I
ROLL CALL
Present:
Chairman Holden
Agency Members Blackman, Gray, Kredell, Laszlo
Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Blackman moved, second by Laszlo, to approve the minutes of the
regular meeting of November 22, 1976 as presented.
AYES:
NOES:
Blackman, Gray, Holden, Kredell, Laszlo
None Motion carried
AWARD OF BID - MARY WILSON LIBRARY and SENIOR CITIZEN CENTER -
PROJ ECT NUMBER 444 '
Bids were received and opened by the City Clerk at 2:00 o'clock
p.m., December 8, 1976 for the Mary Wilson Library/Senior Citizen
Center as follows:
I
H. W. Sant Construction Co.
K, L. Redfern, Inc.
Richard J. McAndrews
Near-Cal Corp.
Strauss Construction Co.
Western Alta Construction
Larmor Development Co.
$ 545,016.00
573,223.00
588,000.00
589,777.00
591,500.00
607,500.00
631,846.00
The Executive Director presented the staff report and recommended
award of bid to the low bidder, H. W. Sant Construction Company.
Blackman moved, second by Gray, to award the bid to the low bidder,
H. W. Sant Construction Company, for the base bid of $545,016.00,
reject all other bids and authorize the City Manager to execute
the contract. Further discussion followed regarding the landscaping
for the library/senior citizen center. Agency member Kredell stated
that he was opposed to the library on the Pacific Electric Right-of-
Way.
AYES:
NOES:
Blackman, Gray, Holden
Kredell, Laszlo
Motion carried
ORAL COMMUNICATIONS
Chairman Holden declared oral communications open from the audience.
Gordon Shanks, 215 Surf Place, spoke in opposition to the library
on the P. E. Right-of-Way. There were no other oral communications;
Chairman Holden declared oral communications closed.
I
ADJOURNMENT
Blackman moved, second by Laszlo, to adjourn the meeting at 7:47 p.m.
AYES:
NOES:
Blackman, Gray, Holden, Kredell, Laszlo
None Motion carried
f<f~~ KPdL-.
Chairman
~u; ~cr ,:,l;pa~/fl. '
Execut ve irector - Secretary-