HomeMy WebLinkAboutRDA MINUTES 05-17-82MINUTES OF A ~%R ~TING
OF ~ ~uE~OPMENT ~CY OF
'A~ CIT~ OF TUS'rAN, CALTFO~NIA
May 3, 1982
The meeting was called to order by Chairman Edgar at 3:48 p.m. in the City
Council Chambers, 300 Centennial Way, Tustin, California.
2 · l~OT.'r. ~T.T.
Agency Member Greinke declared a conflict of interest on Redevelopment
Agency matters and left the Council dais.
Agency Members Present:
Agency Members Absent:
Others Present:
3. APPBOVA~ OF ~
Edgar, Hoesterey, Saltarelli
Greinke, Kennedy
James G. Rourke, City Attorney
William A. Huston, Exec. Director/City Manager
Mary E. Wynn, Recording Secretary/City Clerk
Mike Brote~arkle, Comm. Dev. Director
Bob Ledendecker, Director of Public Works
Ronald Nault, Finance Director
Roy Gonzales, Personnel Director
Royleen White, Community Services Director
Ken Fleagle, Planning Consultant
Jeff Davis, Planning Aide
Eva Solls, Deputy City Clerk
Approximately 20 in the audience
It was moved by Hoesterey, seconded by Saltarelli, to approve the minutes
of the April 19, 1982, regular meeting. Carried 3-0, Greinke and Kennedy
absent.
4. APPBOt~Aw. OF D~%NDS
It was moved by Hoesterey, seconded by Saltarelli, to approve General
Demands for the month of March, 1982, in the amount of $386,459.75 as
recommended by the Director of Finance. Motion carried 3-0, Greinke and
Kennedy absent. 81
5. BID A~%~D -- E~ CAM/NO ~ & SIXTH STg~T SIGNAL P~OJECT
Bids for subject project were received as follows:
William R. Hahn, Corona
Steiny & Company, Inc., Anaheim
Grissom & Johnson, Inc., Santa Aha
BaXter-Griffin Company, Inc., Stanton
Paul Gardner Corporation, Ontario
$49,428.00
$50,840.00
$51,124.00
$51,464.00
$54,978.00
The low bid is 3.5% below the Engineer's estimate of $51,300.00, with
$53,100.00 in RDA funds budgeted for the project. As recommended in the
report dated April 28, 1982, prepared by the Engineering Division, it was
moved by Hoesterey, seconded by Saltarelli, to award the contract for sub-
ject project to the low bidder, William R. Hahn, Corona, in the amount of
$49,428.00. Carried 3-0, Greinke and Kennedy absent. 94
AG~CY CONCE~S - None.
It was moved by Hoesterey, seconded by Saltarelli,
p.m. to the next regular meeting on May 17, 1982.
and Kennedy absent.
to adjourn at 3:49
Carried 3-0, Greinke
RECORDING SECRETARY
CHAIRMAN