HomeMy WebLinkAboutRDA MINUTES 1982 03 15 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
March 15, 1982
CALL TO ORDER
~e meeting was called to order by ~aiman Sha~ at 3:~2 p.m. in the City
Co~cil Cheers, 300 Centennial Way, ~stin, California.
ROLL CALL Agency M~ers Present: Edgar, Hoesterey, Kennedy, Saltarelli, Shar~
Agency M~ers ~sent: None
others Present: J~es G. Rourke, City Attorney
William A. Huston, Exec. Director/City ~nager
~ E. Wynn, Recording Secretary/City Clerk
Mike Brotemarkle, Co~. Dev. Director
~b Ledendecker, Director of P~lic Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Ken Fleagle, Planning Coneult~t
Royleen ~ite, Co~ity Services Director
Fred Wakefield, Captain, Police Depar~ent
Eva Solis, Deputy City Clerk
A~rox~ately 30 in ~e audience
3. APPROVAL OF MINUTES
It was moved b~ Kennedy, seconded by Edgar, to approve the minutes of the
~rch ~, ~982, re~lar meeting. Carried
4. APPROVAL OF DEMANDS
It was moved b~ Hoestere~, seconded by Edgar, to approve General Demands
for the month of February, ~982, in the ~o~t of $38,186.07 as reco~
~ mended by ~e Director of Finance. Motion carried 5-0. 81
5. BID AWARD - ALLEY RECONSTRUCTION IMPROVEMENTS, PROJECTS I, II & III
Bids for s~ject project were received as follows:
Po~er Construction Company, Santa ~a $80 741.58
S~ Paving Company, Santa Aria $86 ~32.01
Five States PlYing, Orange $86 153.70
Hardy & Harper, Inc., ~stin $86 614.~6
Gillespie Construction, Buena Park $89190.60
California Western, Placentia $90 801.25
Fle~ng Engineering, Inc., Buena Park $95 149.~2
A. M. Construction, Inc., ~ittier $95 266.25
R. J. Noble Company, Orange $97 927.7~
All ~erican Asphalt, Orange $~00 457.15
SullyMiller Constracting Company, Orange $~02 222.05
Excel Paving Company, Long Beach $107 685.00
Meyer Constructors, Highland $108 071.30
~e low bid is 25% below the engineer's est~ate of $107,586.40, with
$102,000.00 in ~A f~ds presently budgeted for the projects. As reco~
mended in the report dated ~rch 9, 1982, prepared by the Engineering
Division, it was ~ved b~ Edgar, seconded by Kennedy, to award the con-
tract for s~ject project to the low bidder, Porter Construction Company,
Inc., Santa Ana, in ~e ~o~t of $80,741.58. Carried ~0. 95
6. AGENCY CONCERNS - None.
7. ADJOURNMENT
It was'moved b~ Edgar, seconded by Hoesterey, to adjourn at 3:~5 p.m. to
t~e next re~lar meeting on April 5, 1982. Carried 5-0.