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HomeMy WebLinkAboutRDA MINUTES 1979 07 02COUNCIL MINUTES Page 4, 7-2-79 MINUTES OF A REGULAR MEETING TUSTIN CITY COUNCIL COUNCIL CHAMBERS July 2, 1979 7:30 P.M. I. CALL TO ORDER The meeting was called to order at 7:36 P.M. by Mayor Schuster. II. ROLL CALL Present: Councilpersons: Schuster, Saltarelli, Sharp, Kennedy, Welsh Absent: Councilpersons: None Others Present: Dan Blankenship, City Administrator James G. Rourke, City Attorney Mike Brotemarkle, Community Development Director Mary E. Wynn, Chief Deputy City Clerk III. PROCLAMATION A Proclamation for the MaUrer Development Company, because of their excellent job in remodeling the property at the SW corner of Irvine Blvd. and Yorba Street, was read by Mayor Schuster and~presented to Robert Maurer, owner of Maurer Development Company. The Council recessed to an Executive Session. The Council reconvened at 8:00 P.M. and it was moved by Schuster, seconded by Saltarelli, to recess to the Planning Agency meeting. Carried. MINUTES OF A REGULAR MEETING REDEVELOPMENT AGENCY July 2, 1979 1. Following the Planning Agency meeting, the Redevelopment Agency meeting was called to order at 9:20 P.M. by Chairman Saltarelli. 2. Present: Members: Saltarelli, Sharp, Kennedy, Welsh Absent: Members: None 3. Approval of Minutes of June 18, 1979 meeting. It was moved by Welsh, seconded by Kennedy, to approve the Minutes of the June 18, 1979 meeting. Carried unanimously., 4-0. 4. AWARD OF BID - EL CAMINO REAL WATER MAIN Sealed bids for this project were opened on June 15, 1979 at 11:00 A.M. and were received as follows: Contractor Location Bid Gallacher Co., Inc. Earl J. McKinney Corp. Dale Casada Const. Co. Monarch Construction J. L. Scott Co. T. A. Rivard Peter C. David Co. Doty Bros. Equip. Co. Luna General Eng. Inc. Costa Mesa, CA Walnut, CA Anaheim, CA Anaheim, CA Anaheim, CA Los Alamitos, CA Garden Grove, CA Long Beach, CA Garden Grove, CA $ 83,615.02 85,906.50 88,298.00 89,065.00 93,761.00 99,276.00 101,448.00 107,585.00 109,028.41 It was moved by Welsh, seconded by Kennedy, to award the contract to Gallacher Company, Inc. of Costa Mesa, CA, in the amount of $83,615.02. Carried unanimously, 4-0. . 5. It was moved by Welsh, seconded by .S..harp, to adjourn at 9:22 P.M. to the next regular meeting on July 16, 1979. Carried. ., .. .. - RE~RDING S~CRE TARY