HomeMy WebLinkAboutRDA MINUTES 1984 05 15 MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE REDEVELOP!4ENT AGENCY OF THE
CITY OF TUSTIN, CALIFORNIA
MAY 15, 1984
I. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 5:11 p.m. in
the City Hall Conference Room, 300 Centennial Way.
~ I I. ROLL CALL
Agency Members Present: Ursula E. Kennedy, Chairperson
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
Agency Members Absent: Frank H. Greinke, Chairperson Pro Tem
Others Present: William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Robert S. Ledendecker, Dir. of Public Works
Ronald A. Nault, Finance Director
Earl Rowenhorst, Water Services Manager
Tom Hooker, Boyle Engineering Representative
III. AWARD OF BID - COLUMBUS TUSTIN WELL PROJECT
The staff report was given by Robert Ledendecker, Director of Public
Works/City Engineer. Tom Hooker, representative from Boyle Engineer-
ing, suggested that we get a price on Item No. 25, "Standby", from
Stang Hydronics, Inc., in the event the number of hours exceeds the
estimated amount of 24 hours.
It was moved by Saltarelli, seconded by Edgar, to award the bid for the
Columbu~'-Tustin Well Project to the low bidder, Stang Hydronics, Inc.,
of Rancho Cordova, in the amount of $214,305.00, Bid Schedule C, as
recommended by the Director of Public Works/City Engineer and that we
be given a bid on Item No. 25, "Standby", and that it not be more than
the lowest bid for "Standby" of $100.00 an hour. Motion carried 4-0,
Greinke absent.
Mr. Edgar urged staff to move rapidly to get the contract signed so
that work can begin.
IV. RECESS - WORKSHOP; ADJOURNMENT
It was moved by Hoesterey, seconded by Edgar, to recess at 5:23 p.m. to
the City Council Workshop, and thence adjourn to the next regular meet-
ing on May 21, 1984. Motion carried 4-0, Greinke absent.