HomeMy WebLinkAboutRDA Min 1979-07-23
7-23-79 '4nt
Seal Beach, California
July 23, 1979
The Redevelopment Agency of the City of Seal Beach met in regular
session at 6:45 p.m. wit~ Chairman Gray calling the meeting to
order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Gray
Agency Members Kredell, Laszlo, Seitz, Weir
Absent:
None
A 1 so present:
Mr. Courtemarche, Executive Director
Mr. Parrlngton, Legal Counsel
APPROVAL OF MINUTES
Weir moved, second by Laszlo, to approve the minutes of the June 25,
1979 regular meeting as presented.
AYES:
NOES:
ABSTAIN:
Kredell, Laszlo, Seitz, Weir
None
Gray
Mot i on ca rri ed
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BIDS - MOVING OF TRAILERS - SEAL BEACH TRAILER PARK
The Executive Director presented the staff report and reviewed the
bids received on July 9, 1979 for moving of trailers in the Seal Beach
Trailer Park. The Executive Director stated that the wide range of
bids Indicated uncertainties and lack of specifics in the bid
specifications and Jecommended all bids be rejected and the project
be rebid. Weir moved, second by Gray, to reject all bids, that the
Executive Director be authorized to modify the bid specifications
and the project be rebid. The Agency discussed the number of trailers
to be moved, rental increases and payment by HUD.
AYES:
NOES:
Gray, Kredel1, Laszlo, Seitz, Weir
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Weir moved, second by Laszlo, to adjourn the Redevelopment Agency
meeting until the conclusion of the Council meeting for an Executive
Session.
AYES:
NOES:
Gray, Kredell, Laszlo, Seltz, Weir
None Motion carried
The meeting adjourned at 7:08 p.m. The meeting reconvened at 12:25 a.m.
with Chairman Gray calling the meeting to order and it was the consensus
of the Agency to adjourn to Executive Session. The meeting reconvened
at 2:10 a.m. with the Executive Director reporting the Agency had discussed
litigation, legal matters and personnel matters.
Kredell moved, second by Weir, to adjourn the meeting at 2:12 a.m.
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AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
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Chairman
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