HomeMy WebLinkAboutRDA Min 1978-07-24
7-24-78
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Seal Beach, California
July 24, 1978
The Redevelopment Agency of the City of Seal Beach met in regular
session at 7:45 p.m. with Chairman Weir calling the meeting to
order with the Salute to the Flag.
I
ROLL CALL
Present:
Chairman Weir
Agency Members Gray, Laszlo, Seitz
Agency Member Kredell
Absent:
Agency Member Kredell arrived at"7:52 p.m.
A 1 so present:
Mr. Courtemarche, Executive Director
Mr. Parrington, Special Legal Counsel
APPROVAL OF MINUTES
Laszlo moved, second by Gray, to approve the minutes of the regular
meeting of June 26, 1978 as presented.
AYES:
NOES:
ABSENT:
Gray, Laszlo, Seitz, Weir
None
Krede 11
Motion carried
I
AMENDMENT TO AGREEMENT - MUNICIPAL SERVICES, INC. - RELOCATION
CONSULTANT SERVICES
Mr. parrington, Special Legal Counsel, explained that the amendment
was to the existing agreement between the Redevelopment Agency and
Municipal Services, Inc. and provided for the assignment of the
relocation consultant services. Noting that Ms. Myers was no long
with Municipal Services, Inc., Mr. Parrl'ngton stated that the
assignment would provide for Ms. Myers to continue the relocation
services within the Trailer Park, and that the outstanding balance
due under the terms of the contract ($6400.00) would be'assigned to
Ms. Myers on a monthly basis at $1600 per month.
Weir moved, second by Laszlo, to approve the assignment and amendment
of agreement for relocation consultant services with Municipal
Services, Inc. to Mecky Myers and authorize the Executive Director
to execute the approval of said assignment.
AYES:
NOES:
ABSENT:
Gray, Laszlo, Seitz, Weir
None
Krede 11
Mot i on carr i ed
There were no oral communications from the audience.
ADJOURNMENT
Gray moved, second by Laszlo, to adjourn the meeting at 7:54 p.m.
AYES:
NOES:
Gray, Kredell, Laszlo, Seltz, Weir
None Motion carried
1
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