HomeMy WebLinkAboutRDA Min 1978-04-24
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Seal Beach, California
Apri 1 24, 1978
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
Absent:
None
Also present:
Mr. Courtemarche, Executive Director
Mr. Parrington, Special Legal Counsel
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Blackman moved, second by Weir, to approve the minutes of the regular
meeting of March 27, 1978 as presented.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
RESOLUTION NUMBER 78-8 - APPROVING SECOND AMENDMENT - PARTICIPATION and
DISPOSITION AGREEMENT - SEAL BEACH TRAILER PARK
Resolution Number 78-8 was presented to the Agency by title "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF TH~ CITY OF SEAL BEACH APPROVING A SECOND
AMENDMENT TO PARTICIPATION AND DISPOSITION-AGREEMENT FOR THE SEAL BEACH
TRAILER PARK." Mr. Parrington, Special Legal Counsel, explained that
conditions set forth in the second amendment to the Participation and
Disposition Agreement had been requested as a condition of approval by
the Coastal Commission to provide for review of the Trailer Park rental
records. The rental assistance and relocation procedures were discussed
by the Agency and Legal Counsel. Weir moved, second by Gray, to adopt
Resolution Number 78-8 as presented.
AYES:
NOES:
Blackman, Gray, Laszlo, Weir
Krede 11
Motion carried
AWARD OF BID LANDSCAPING and IRRIGATION SYSTEM - POLICE FACILITY
PROJECT NO. 442-A
Bids were received and opened by the City Clerk on April 18, 1978
at 2:00 o'clock p.m. for Landscaping and Irrigation System for the
Police Facility as follows:
J & R Landscape Maintenance
R. W. Daniels Landscape
Contract i ng
All ied Sprinkler, Co., Inc.
Enns & Gage
Thomsen Landscape
$ 7750.00
13272.00
14779.00
16750.00
17980.00
The City Engineer requested two changes in the recommended Agency
action, that the bid be awarded on the base bid and that the
remaining bids be held open until this contract had been signed.
The City Attorney explained that the bids may be retained and are
valid for a period of thirty days. Gray moved, second by Weir,
to award the bid to J & R Landscape Maintenance for the base bid
of $7,750 for Project 442-A, Landscaping and Irrigation System for
the Police Facility, and authorize the City Manager to execute the
contract in accordance with the administrative agreement with the
Agency.
4-24-78 .
4-24-78
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AYES: Blackman, Gray, Kredell, Laszlo, Weir
NOES: None Mot i on carried
ORAL COMMUNICATIONS
There were no oral communications from the audience.
ADJOURNMENT
Blackman moved, second by Weir, to adjourn the meeting to Monday,
March 8 at 7:45 p.m.
AYES: Blackman, Gray, Kredell, Laszlo, Weir
NOES None Motion carried
The meeting adjourned at 8:10 p.m.
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