MINUTES
PARADISE REDEVELOPMENT AGENCY
AUGUST 9, 2005
The Regular Meeting of the Paradise Redevelopment Agency was called to order by Chairman Lotter at 7:01 p.m. in the Town Hall Council Chambers, located at 5555 Skyway, Paradise, Ca.
AGENCY DIRECTORS PRESENT: Steve "Woody" Culleton, Melvin "Sam" Dresser, Robin Huffman, Alan White and Scott Lotter, Chairman.
AGENCY DIRECTORS ABSENT: None.
STAFF PRESENT: Agency Secretary Rutledge, Executive Director Rough, Agency Counsel Moore, Assistant Manager Ivey, Public Works Director/Town Engineer Schmidt, Fire Chief Broshears and Police Lieutenant Buzzard.
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2. AGENCY CONSIDERATION |
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Agenda Item 2(a): MOTION by Dresser, seconded by Culleton, approved the Minutes of Regular Redevelopment Agency meeting of 7/26/05. Roll call vote was unanimous. |
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Agenda Item 2(b): MOTION by White, seconded by Culleton, (1) Ratified Contract Change Orders #1 and #2 for the 2005 Hazardous Material Abatement and Building Demolition Project in a total amount of $10,700.00; (2) Accepted the 2005 Hazardous Material Abatement and Building Demolition Project as complete; (3) Authorized the Agency Secretary to file a Notice of Completion with County Recorder's Office; and, (4) Authorized the payment of the 10% retention to Kemen & Son Engineering after the 15-day lien period. Roll call vote was unanimous. |
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3. PUBLIC COMMUNICATION |
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None. |
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4. ADJOURNMENT |
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MOTION by Dresser, seconded by White, adjourned the Redevelopment Agency Regular Meeting at 7:05 p.m. Agency vote was unanimous. |
Approved: SEPTEMBER 13, 2005
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Frankie Rutledge, Agency Secretary
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Scott Lotter, Chairman