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HomeMy WebLinkAboutRDA MINUTES 04-05-82MINU~S OF A ~EG~LAR ~'£.LdG OF ~ ~DE~ELOPMENT ~CY OF · J3:US ~T~' OF '~0'ST[N# C~T-TFO]~I~-A March 15, 1982 C~T.T. TO OIl)ER. The meeting was called to order by Chairman Sharp at 3:12 p.m. in the City Council Chambers, 300 Centennial Way, Tustin, California. Agency Members Present: Agency Members Absent: Others Present: 3. APP~O~A~ OF MIN~S Edgar, Hoesterey, Kennedy, Saltarelli, Sharp None James G. Rourke, City Attorney William A. Huston, Exec. Director/City Manager Mary E. Wynn, 9~cording Secretary/City Clerk Mike Brotemarkle, Comm. Dev. Director Bob Ledendecker, Director of Public Works Ronald Nault, Finance Director Roy Gonzales, Personnel Director Ken Fleagle, Planning Consultant Royleen White, Community Services Director Fred Wakefield, Captain, Police Department Eva Solis, Deputy City Clerk Approximately 30 in the audience It was moved by Kennedy, seconded by Edgar, to approve the minutes of the March 1; 1982, regular meeting. Carried 5-0. 4. APP~OV/%L OF D~t~.NDS It was moved by Hoesterey, seconded by Edgar, to approve General Demands for the month of February, 1982, in the amount of $38,186.07 as recom- mended by the Director of Finance. Motion carried 5-0. 50 5. BID ~ - Bids for subject project were received as follows: Porter Construction Company, Santa Ana Sun Paving Company, Santa Aha Five States Plumbing, Orange Hardy & Harper, Inc., Tustin Gillespie Construction, Buena Park California Western, Placentia Fleming Engineering, Inc., Buena Park A. M. Construction, Inc., Whittier R. J. Noble Company, Orange All American Asphalt, Orange Sully-Miller Constracting Company, Orange Excel Paving Company, Long Beach Meyer Constructors, Highland $80,741.58 $86,132.01 $86,153.70 $86,614.16 $89,190.60 $90,801.25 $95,149.12 $95,266.25 $97,927.71 $100,457.15 $102,222.05 $107,685.00 $108,071.30 The low bid is 25% below the engineer's estimate of $107,586.40, with $102,000.00 in RDA funds presently budgeted for the projects. As recom- mended in the report dated March 9, 1982, prepared by the Engineering Division, it was moved by Edgar, seconded by Kennedy, to award the con- tract for subject project to the low bidder, Porter Construction Company, Inc., Santa Aha, in the amount of $80,741.58. Carried 5-0. 95 AG~CO~S - None. It was moved by Edgar, seconded by Hoesterey, to adjourn at 3:15 p.m. to the next regular meeting on April 5, 1982. Carried 5-0. RECORDING SECRETARY CHAIRMAN