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Home My WebLink AboutRDA MINUTES 1985 01 21 MINUTES OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF TUSTIN, CALIFORNIA JANUARY 21, 1985 1. CALL TO ORDER The meeting was called to order by Chairperson Kennedy at 11:06 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. ~-- 2. ROLL CALL ! Agency Members Present: Ursula E. Kennedy, Chairperson Frank H. Greinke, Chairperson Pro Tem Richard B. Edgar Ronald B. Hoesterey Donald J. Saltarelli Agency Members Absent: None Others Present: William A. Huston, Exec. Director/City Manager James G. Rourke, City Attorney Mary E. Wynn, Recording Secretary/City Clerk Donald D. Lamm, Com. Development Director Robert S. Ledendecker, Director of Public Works Charles R. Thayer, Chief of Police Ronald A. Nault, Finance Director R. Kenneth Fleagle, Planning Consultant Approximately 10 in the audience 3. APPROVAL OF MINUTES It was moved by Hoesterey, seconded by Edgar, to approve the minutes of the January 7, 1985, meeting. The motion carried 5-0. 4. APPROVAL OF DEMANDS It was moved by Hoesterey, seconded by Edgar, to approve demands in the amount of $47,748.38 for the month of December, 1984, as recommended by the Director of Finance. Carried 5-0. 60 5. · BID AWARD - COLUMBUS TUSTIN WELLHEAD PROJECT Bids for subject project were received on January 8, 1985, asfollows: Base Bid Modified Bid 150 Days ~100 Days Caliagua, Inc., Anaheim $159 542.00 $162,542.00 Schuler Engineering, Anaheim $169,244.00 $171.744.00 Stacon Construction, Orange $171.500.00 $191,500.00 Taymech Corporation, Santa Ana $174.815.00 $175,815.00 Tennyson Pipeline Company, Lynwood $176000.00 $186,000.00 Dewco General Contractors, Yorba Linda $188 719.00 $198,719.00 AGL Construction, Ontario $190 380.00 $193,180.00 As recommended in the inter-com dated January 9, 1985, prepared by the Director of Public Works, it was moved by Edgar, seconded by Greinke, to award the contract for subject project to the low bidder, Caliagua, Inc., Anaheim, in the amount of $162,542.00 which includes the accelerated con- struction schedule of 100 consecutive calendar days in lieu of 150 consecutive calendar days. The Director of Public Works responded to Mr. Edgar that no later than February i is the targeted starting date for subject project. The motion carried 5-0. 107 6. CONSIDERATION OF FUNDING AGREEMENT FOR GRANT TO MARK FERGUSON Pursuant to the recommendation contained in the Community Development Director's inter-com dated January 21, 1985, it was moved by Greinke, sec- onded by Edgar, that consideration of the draft funding agreement be REDEVELOPMENT AGENCY MINUTES Page 2, 1-21-85 deferred to the next Agency meeting permitting the City Attorney's office adequate time to prepare the document. The motion carried 4-0, Saltarelli abstained. 60 7. OTHER BUSINESS None. 8. RECESS - CLOSED SESSION - RECONVENED At 11:08 p.m., Chairperson Kennedy announced that the Redevelopmerit Agency meeting was recessed to discuss negotiations with Burnett-Ehline and FEBS concerning the purchase of the property located at Irvine Boulevard and Newport Avenue pursuant to Government Code Section 54956.8. The meeting was reconvened at 12:10 a.m., January 22, 1985, with all mem- bers present acting as a Joint City Council/Redevelopment Agency. 9. PURCHASE OF PROPERTY - NEWFORTH CENTER By way of action from Closed Session, it was moved by Greinke, seconded by Edgar, that the RedeVelopment Agency purchase the Newforth Center lease- TT63~'for $1,100,000 plus customary escrow costs and to enter into an agreement of purchase and escrow for the purchase of the fee interests of the FEBS group for $1,780,000 plus closing costs, with the Agency depos- iting $25,000 into escrow upon opening, with the escrow to close on or before June 30, 1985. Carried 5-0. 8S 10. ADJOURNMENT At 12:11 p.m. the RedevelopmentAgencY meeting was recessed to the next regular meeting on February 4, 1985, at 7:00 p.m. by unanimous informal consent.