HomeMy WebLinkAboutRDA Min 1980-06-09
4~O 6-9-80
Seal Beach, Cal ifornia
June 9, 1980
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned session at 6:48 p.m. with Chairman Seitz calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Seitz
Agency Members Kredell, Laszlo, Vanderstaay
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Absent:
Agency Member Weir
Mr. Weir was absent from the meeting due to illness.
Also present:
Mr. Courtemarche, Executive Director
Mr. Coughlan, City Attorney
APPROVAL OF MINUTES
Vanderstaay moved, second by Kredell, to approve the minutes of the
regular meeting of May 27, 1980.as presented.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Vanderstaay
None
Weir Motion carried
REPORT - TRAILER PARK AUDIT
The Executive Director reported that as of this date two proposals
had been received to provide an audit of the Trailer Park redevelopment.
Mr. Courtemarche stated the proposal of Diehl, Evans and Company was
based on an hourly rate until completion of the audit, and the proposal
of Li'nford Company provided a fixed fee based on one hundred thirty hours.
Mr. Courtemarche affirmed that all nine auditing firms contacted were I
provided guidelines previously suggested by Agency Member Laszlo. In
response to Agency discussion, the Executive Director stated he could not
provide background and experience information regarding the Linford firm
at this time. Laszlo moved, second by Kredel1, to contract with Linford
Company in the amount of $4500 for an investigative audit of the Trailer
Park redevelopment. Mr. Seitz suggested background data be reviewed
prior to contracting with the Linford firm for the audit. After discussion,
Agency member Laszlo withdrew his motion with consent of the second. It
was the order of the Chair with consent of the Agency that the Executive
Director provide a background and experience review of the Linford auditing
firm for next meeting.
ORAL COMMUNICATIONS
Chairman Seitz declared oral communications open from the audience.
In response to Agency Member Kredell, Mr. Courtemarche reported
documents would be forthcoming to provide for repayment to the Agency
of construction funds relating to the Public Works Yard, Police
facility and library/Senior Citizens Center. Dean Scheele, 22 Cottonwood
Lane, spoke at length regarding Trailer Park rental payments and issues
to be addressed through the audit. Mr. Paul Jeffers, 8 Cottonwood Lane,
spoke regarding the basis by which Trailer Park rents are established.
Mr. Jeffers also referred to improvements still under construction,
objected to future rent Increases, and rental subsidies to Park
residents. Discussion followed regarding the formula for establishing
Trailer Park rents. There were no other oral communications; Chairman
Seitz declared oral communications closed.
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6-9-BO 4l.~ J
ADJOURNMENT
Laszlo moved, second by Kredel1, to adjourn the meeting at 7:30 p.m.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Vanderstaay
None
Weir Motion carried
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