HomeMy WebLinkAboutMAY 9,1978
I ROLL CALL
. DEMOLITION
( :
11Clr1
ADJOURNMENT
TO DATE
CERTAIN
I
MINUTES
ARCADIA REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 9, 1978
The Arcadia Redevelopment Agency met in special session on
May 9, 1978 at 7 p.m. in the Conference Room.
PRESENT:
ABSENT:
Members Gilb, Margett, Pellegrino, Saelid, Parry
None
(
Staff advised on the types of proposals received for the removal of
all improvements from 215-223 E. Huntington Drive. Five were
received for the removal of structures - alternate #1, remove all
structures except metal buildings and alternate #2, removal of all
structures. Also received was a single bid to purchase the metal
buildings. It was recommended that two awards be made - one to the
low bidder for the demolition and one for the purchase of the metal
structures.
It was MOVED by Member Gilb, seconded by Member Margett and carried
on roll call vote as follows that a contract for Alternate #1 be
awarded to Hintz Wrecking Company in the amount of $5,100 and that
the bid to purchase the metal structures be awarded to Ralph Thorsen
in the amount of $400 ; that all other bids be rejected; that any
informalities or irregularities in the bids or bidding process be
waived and that the Chairman and Secretary be authorized to execute
the contracts in form approved by the General Counsel; further that
an amount of $5,100 be appropriated from the Arcadia Redevelopment
Agency Funds to pay the cost of demolition and that the Executive
Director be authorized to execute the necessary documents in form
and content approved by the General Counsel to secure the funding
for the demolition contract.
AYES:
NOES:
ABSENT:
Members Gilb, Margett, Pellegrino, Saelid, Parry
None
None
At 7:25 p.m. the meeting adjourned to May 11, 1978 at 5 p.m.
~~
Secretary ARA
Cliairman, ARA
ARA
5-9-78