HomeMy WebLinkAboutRDA MINUTES 1979 07 16COUNCIL MINUTES
Page 4, 7-16-79
MINUTES OF A REGULAR MEETING
REDEVELOPMENT AGENCY
July 16, 1979
1. The meeting was called to order by Chairman Saltarelli at 4:37 P.M.
2. Present: Members: Saltarelli, Sharp, Kennedy
Absent: Members: Welsh
3. Approval of Minutes of July 2, 1979 meeting.
It was moved by Shar~, seconded by Kennedy, to approve the Minutes of
the July 2, 1979 meeting. Carried 3-0, Welsh absent.
4. AWARD OF BID - TRAFFIC SIGNALS-EL CAMINO REAL @ MAIN ST., EL CAMINO
REAL @ FIRST ST. , FIRST STREET @ CENTENNIAL WAY
Sealed bids for this project were opened on July 6, 1979 at 3:00 P.M.
and received as follows:
Contractor Location Bid
Grissom and Johnson, Inc.
Electrend, Inc.
Steiny and Co., Inc.
William Hahn
Paul Gardner Corp.
Smith Electric Supply
Santa Ana, CA
Norwalk, CA
Anaheim, CA
Temecula, CA
Ontario, CA
Stanton, CA
$126,200.00
127,490.00
135,900.00
139,828.00
141,864.00
144,201.00
It was moved, by Shar~, seconded by Kennedy, to award the contract to
Grissom and Johnson, Inc. of Santa Ana, CA, in the amount of $126,200.00
and to appropriate $2,000 additional (for Main Street) from RDA reserves.
Carried 3-0, Welsh absent.
5. AWARD OF BID FOR SIXTH STREET EXTENSION TO NEWPORT AVENUE
Sealed bids for the project were opened on July 6, 1979 at 2:00 P.M.
and were received as follows:
Contractor Location Bid
Sully-Miller Contracting Co. Orange, CA
Silveri & Ruiz Huntington Beach, CA
Mac-Well Co. Anaheim, CA
City Construction Co. Covina, CA
$133,059.53
144,495.02
157,298.54
160,357.30
It was moved by Kennedy, seconded by Sharp, to award the contract to
Sully-Miller Contracting Co. of Orange, CA, in the amount of $133,059.53.
Carried 3-0, Welsh absent.
6. COMMUNITY REDEVELOPMENT AGENCY SANITARY SEWER
Dan Blankenship, City Administrator, gave the staff report. He stated
that the report was for information and that the matter needed to be
investigated further. No action was taken.
· 7. It was moved by Kennedy, seconded by Shar~, to adjourn at 4:39 P.M. to
the next Redevelopment Agency meeting on August 6, 1979. Carried.
RECO~ING