HomeMy WebLinkAboutRDA MINUTES 1981 06 15MINUTES OF A REGULAR MEETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 Centennial Way
June 15, 1981
TO ORDER The meeting was called to order by Mayor Pro Tem Hoesterey at 3:40
p.m.
II.
ROLL C~?~ Councilpersons Present: Edgar, Hoesterey, Kennedy, Saltarelli
Councilpersons Absent: Sharp
Others Present: James G. Rourke, City Attorney
. _
Charles Thayer, Interim City Administrator
Mary E. Wynn, City Clerk
Mike Brotemarkle, Comm. Dev. Director
R. Kenneth Fleagle, Comm. Dev. Consultant
Dale Wick, Assistant City Engineer
Roy Gonzales, Personnel Director
~Ronald Nault, Finance Director
Royleen White, Community Services Director
Nancy Miller, Administrative Aide
Eva Solis, Deputy City Clerk
Approximately 10 in the audience
III.
RECESS
It was moved by Edgar, seconded by Kennedy, to recess at 3:41 p.m.
to the Redevelopment Agency meeting. Carried 4-0.
MINUTES OF A REGULAR MEETING
REDEVELOPM~IT AGENCY
June 15, 1981
I. The meeting was called to order by Chairman Pro Tem Hoesterey at
3:41 p.m.
2. Members Present: Edgar, Hoesterey, Kennedy, Saltarelli
Members Absent: Sharp
3. APPROVAL OFMINUTES m June 1, 1981
It was moved by Saltarelli, seconded by Kennedy, to approve the
minutes of the June 1, 1981, meeting. Carried 4-0.
4. APPROVAL OF D~DS
It was moved by Edgar, seconded by Kennedy, to approve demands
in the amount of $491,778.33. Motion carried 4-0. 81
5. BID AWARD - MAIN ST. STORM DRAIN NO. 2A, 2B & SIXTH ST. STORM
DRAIN NO. 2C
Bids for subject project were received as follows:
Prkacin Co. & Runje Corp., Pasadena & Laguna Niguel $277,333.00
Five States & James Langford Plumbing, Orange
McGuire Const., Inc., Fontana
Channel Const., Inc., Baldwin Park
Mike Prlich & Sons, Long Beach
Brkich Bros. Corp., Arcadia
Valverde Const., Inc., La Habra
Burch Engineering Const., Baldwin Park
G. R. Frost, Inc., Wilmington
Desatoff Const. Co., Montebello
Kelley-Moran, Inc., Canoga Park
Edmond J. Vadnais, Solano Beach
Changing Times Enterprises, Buena Park
Ivan Bachan Const., Los Angeles
Gemi, Inc., Arcadia
Ken Thompson, Inc., Cypress
R & L Sewer, Paramount
Risto Const. Co., E1 Toro
$280,740.00
$281,635.00
$282,828.00
$287,186.00
$287,934.85
$288,215.00
$289,433.00
$292,886.00
$294,522.00
$298,115.30
$303,569.00
$314,125.00
$322,156.00
$324,717.00
$325,831.00
$339,123.15
$340,870.00
CITY COUNCIL MINUTES
Page 2, 6-15-81
K.E.C. Co., Corona
John T. Malloy, Inc., Los Angeles
Sully-Miller Contracting Co., Long Beach
Luna General Eng., Inc., Garden Grove
$343,306.00
$346,199.00
$370.693.00
$380,935.75
The low bid is 18% below Engineer's estimate of $338,217.00,
with $260,350.00 in RDA funds presently budgeted for this work.
As recommended in the memo dated June 10, 1981, prepared by the
Engineering Department, it was moved by Edgar, seconded by
Saltarelli, to award the contract to Prkacin Co. & Runje Corp.
of Pasadena and Laguna Niguel, in the amount of $277,333.00; and
to appropriate additional funding of $25,000.00 to complete the
work, which includes $8,000.00 for anticipated cost of construc-
tion survey. Carried 4-0. 91
7. STOP4~ DRAIN P]%OJECTS - IRVINE BLVD. & PROSPECT
The Assistant City Engineer responded to Councilman Edgar's
suggestion, stating that the storm drain projects contemplated
in the 1981-82 budget would be on the July 6, 1981, agenda for
bid call authorization in order to take advantage of the current
competitive price market.
It was then moved by Kennedy, seconded by Edgar, to adjourn at
3:44 p.m. to the 7:30 p.m. public hearing for Fiscal Year 1981-
82 Redevelopment Agency Budget. Carried 4-0.
MEETING OF T~STIN CITY (X~]NCIL
RECONVENED AT 3:44 P.M.
June 15, 1981
IV. PUBLIC
CONCERNS Agnes Bacon, 140 Mountain View Drive, and Margaret Byrd, 158 North
"B" Street, expressed concerns regarding weeds at a First Street
location and political signs throughout Tustin which have not been
removed. The Community Development Director indicated staff would
investigate the matter. Council concurred. 93
108
John Orr, Tustin News, reqUested clarification on the City Manager
ordinance as it relates to the Interim City Administrator. The City
Attorney responded that once the ordinance is effective (July 1,
1981), the Interim City Administrator will become the Interim City
Manager.
V. CONSENT
C~T.m~DAR 1. APP]H)VALOFMINUTES - June 1, 1981
2. APP]~VAL OF DEMANDS in the amount of $836,878.89
RATIFICATION OF PAYROLL in the amount of $89,781.15
50
3. DENIAL OF CLAIM - SHAWN DJERF, CLAIM NO. 81-10, DATE OF LOSS:
2-8-81
Deny Claim of Shawn Djerf as recommended by the City Attor-
ney. 40
4. EASEMENT AG~- TRACT NO. 10707
Authorize Mayor and Clerk to execute agreement with Far West
Savings & Loan Association for utility easement dedications
for water and storm drain purposes as recommended by the
City Engineer. 45