HomeMy WebLinkAboutRDA MINUTES 02-04-85MINUll~S OF A REGULAR I~EETING
OFT RE REDEVELOI~ENT AGENCY OF
THE CIl~ OF llJSTIN, CALIFORNIA
JANUARY 21, 1985
1. CALL TO ORDER
The meeting was called to order by Chairperson Kennedy at 11:06 p.m,
the City Council Chambers, 300 Centennial Way, Tusttn, California.
2. ROLL CALL
Agency Members Present:
Agency Members Absent:
Others Present:
in
Ursula E. Kennedy, Chairperson
Frank H. Greinke, Chairperson Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Donald J. Saltarelli
None
William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Com. Development Director
Robert S. Ledendecker, Director of Public Works
Charles R. Thayer, Chief of Police
Ronald A. Nault, Finance Director
R. Kenneth Fleagle, Planning Consultant
Approximately 10 in the audience
3. APPROVAL OF MINUllES
It was moved b7 Hoesterey~ seconded by Edgar, to approve the minutes of
the January 7, 1985, meeting.' The motion carried 5-0.
4. APPROVAL OF DEIqANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands in the
amount of $47,748.38 for the month of December, 1984, as recommended by
the Director of Finance. Carried 5-0. 60
BID AWARD - COLUMBUS llJSTlg WELLHEAD PROJECT
Bids for subject project were received on January 8, 1985, as follows:
Caliagua, Inc., Anaheim
Schuler Engineering, Anaheim
Stacon Construction, Orange
Taymech Corporation, Santa Ana
Tennyson Pipeline Company, Lynwood
Dewco General Contractors, Yorba Linda
AGL Construction, Ontario
Base Bid Modified Bid
150 Days 100 Days..
$159,542.00
$169,244.00
$171,500.00
$174,815.00
$176,000.00
$188,719.00
$190,380.00
$162,542.00
$171.744.00
$191,500.00
$175,815.00
$186,000.00
$198,719.00
$193,180.00
As recommended in the inter-com dated January 9, 1985, prepared by the
Director of Public Works, it was moved by Edgar, seconded by Greinke, to
award the contract for subject project to the low bidder, Caliagua, Inc.,
Anaheim, in the amount of $162,542.00 which includes the accelerated con-
struction schedule of 100 consecutive calendar days in lieu of 150
consecutive calendar days.
The Director-of Public Works responded to Mr. Edgar that no later than
February I is the targeted starting date for subject project.
The motion carried 5-0.
107
6. CONSIDERATION OF FUNDING AGREEMENT FOR GRANT TO MARK FERGUSON
Pursuant to the recommendation contained in the Community Development
Director's inter-com dated January 21, 1985, it was moved by Greinke~ sec-
onded by Edgar, that consideration of the draft funding agreement be
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-21-85
deferred to the next Agency meeting permitting the City Attorney's office
adequate time to prepare the document. The motion carried 4-0, Saltarelli
abstained. 60
7. OTHER BUSINESS
None.
8. RECESS - CLOSED SESSION - RECONVENED
At 11:08 p.m., Chairperson Kennedy announced that the Redevelopment Agency
meeting was recessed to discuss negotiations with Burnett-Ehline and FEBS
concerning the purchase of the property located at Irvine Boulevard and
Newport Avenue pursuant to Government Code Section 54956.8.
The meeting was reconvened at 12:10 a.m., January 22, 1985, with all mem-
bers present acting as a Joint City Council/Redevelopment Agency.
g. PURCHASE OF PROPERTY - NEWFORTtl CENTER
By way of action from Closed Session, it was moved b7 Greimke, seconded by
~.~, that the Redevelopment Agency purchase the Newforth Center lease-
for $1,100,000 plus customary escrow costs and to enter into an
agreement of purchase and escrow for the purchase of the fee interests of
the FEBS group for $1,780,000 plus closing costs, with the Agency depos-
iting $25,000 into escrow upon opening, with the escrow to close on or
before June 30, 1985. Carried 5-0. 85
10. ADJOURNMENT
At 12:11 p.m. the Redevelopment Agency~ meeting was recessed to the next
regular meeting on February 4, 1985, at 7:00 p.m. by unanimous informal
consent.
CHAIRPERSON
RECORDING SECRETARY