HomeMy WebLinkAboutRDA Min 1977-05-23
OJ" ' , 5-23-77
U..h':l
Seal Beach, California
May 23, 1977
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:45 p.m. with Chairman Laszlo calling the meetIng to
order with the Salute to the Flag.'
ROLL CALL
Present:
Chairman Laszlo
Agency Members Blackman, Gray, Kredell, Weir
I
Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Blackman moved, second by Kredell, to approve the minutes of the
regular adjourned meeting of May 9, 1977 as presented.
AYES:
NOES:
ABSTAI N:
Blackman, Kredell, Laszlo, Weir
None
Gray
Mot i on carri ed
PURCHASE OF EQUIPMENT - POLICE FACILITY
Police Chief Cibbarelli presented the staff report and recommended
purchase of equipment for the Police Facility as recommended in the
memorandum from the Executive Director dated May 17, 1977. Chief
Cibbarelli referred to the letter from the City Attorney denoting
equipment eligible to be funded by the Redevelopment Agency. Blackman
moved, second by Weir, to award the bid for the closed circuit
television surveillance system to Instant Replay Equipment Company I
in the amount of $10,996.00; award the bid for the security system
to Sigma Sales in the amount of $5,701.30; award the bid for the
darkroom equipment to Smart Supply Company in the amount of $5,438.94;
award the bid for the tape logging system to Dictaphone in the amount
of $15,327.00, as the lowest responsible bidders, and reject all
other bids; authorize the purchase of radio equipment from Motorola
Equipment in the amount of $29,604.74 as specified by Orange County
Communications; authorize expenditure of $4,209.25 for items less
than $2,000 each, which include: jail cooler, trash disposers, wall
cabinets,"sink and sink cabinets, emergency lighting and interior
and exterior signing; and authorize the Executive Director to purchase
the above equipment.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
CHANGE ORDER NO. 1 - MARY WILSON LIBRARY
The Executive Director reported that the change order requested
covered structural steel connectors in the amount of $378.00 and
an air conditioning condenser in the amount of $3,548.50 for a
total additional cost of $3,926.50 and were considered to be
necessary for the proper completion of the work. Blackman moved,
second by Gray, to approve the change and authorize the City
Engineer to execute the order in the amount of $3,926.50.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
I
DISCUSSION - RELOCATION RULES and REGULATIONS
Mr. Gaudio, Assistant to the City Manager and Secretary to the
Project Area Committee presented the staff report and recommendations
of the P.A.C. to the Agency and stated that the proposed "Agency
Guidelines" were patterned after the California State Guidelines wIth
specific amendments, additions and deletions as recommended by the
City Attorney to bring the Rules into closer conformance with the
5-23-77
:H:::,,'
Federal Regulations. The Agency commenced discussion of the
Relocation Rules and Regulations. Blackman moved, second by Gray,
to adjourn the Redevelopment Agency meeting untIl 9:00 p.m. this
date.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
I
The Redevelopment Agency meetIng adjourned at 8:14 p.m. The meeting
reconvened at 9:09 p.m. with Chairman Laszlo calling the meeting to
order. .
The Agency discussed the agreement with Seal Beach Associates for
redevelopment of the Trailer Park; the amount of and number of persons
eligible to receIve relocation and rental assistance payments; and
reviewed the history leading to the proposed Trailer Park redevelopment.
It was reported that the survey authorized by the Agency to determine
Trai ler Park residents needs would be ava'i lable for the next meeting.
Mr. William Dawson, Seal Beach Associates, responded to questions
from the Agency members. Members of the audience spoke regarding
the Relocation Rules and Regulations.
It was the consensus of the Agency to hold over consideration of
the proposed resolution adopting the RelocatIon Rules and Regulations
until June 13 at which time the Trailer Park Survey would be available
for revIew.
I
DISCUSSION - PRELIMINARY DISPOSITION AGREEMENT - SEAL BEACH ASSOCIATES -
DEPARTMENT OF WATER AND POWER PROPERTY
The ExecutIve Director reported that extension of the Preliminary
Disposition Agreement with Seal Beach Associates for development
of the Department of Water and Power property was presented to the
Agency for discussion. Agency members discussed the park land
location and reviewed how Its location was determined, pursuing
other means of purchasing the entire parcel for a park site and
the ,general conditions of the Preliminary Disposition Agreement.
It was noted that this Agreement would again be presented to the
Agency for consideration at a later date. There was no action
taken by the Agency on this matter.
ADJOURNMENT
Blackman moved, second by Gray, to adjourn the meeting to June 13,
1977 at 7:30 p.m.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
The meeting adjourned at 11:00 p.m.
Ch~~ ~r--
I
~~l~(Q.
Executive Director-Secretary ~