HomeMy WebLinkAboutItem No.SA1BPAGE TWO
SPECIAL REDEVELOPMENT AGENCY MEETING
NOVEMBER 18, 1993 _
Boardmember Alongi stated that he had a concern in regard to
concrete trucks coming from out of the area and there are no
trucks from Elsinore Ready Mix. He. stated that he would like
to see one truck from Elsinore Ready Mix dump a load on the
site. He stated that the City is paying for the project and
that they should be able to have a local company do some of
the work.,
Boardmember Washburn explained the bid process and explained
that Elsinore Ready Mix is informed of the projects and these
projects must be awarded to low bidder.
THE FOREGOING MOTION WAS APPROVED BY A 4 -1 VOTE WITH'ALONGI CASTING
THE DISSENTING VOTE.
ADJOURNMENT
MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS
VOTE TO ADJOURN THE SPECIAL REDEVELOPMENT AGENCY MEETING AT 2:39 _
P.M.
JIM WINKLER, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
Adria L. Bryning, Deputy City Clerk,
ATTEST:
VICKI.KASAD, CLERK OF THE BOARD
AGENDA ITEt,` ! %C 1
PAGE : OF�_
MINUTES
SPECIAL REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
THURSDAY, NOVEMBER 18, 1993
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CALL TO ORDER
The Special Redevelopment Agency Meeting was called to order by
Chairman Winkler at 2:31 p.m.
PLEDGE OF ALLEGIANCE'
The Pledge Of Allegiance was led by Public Services Director Tecca.
ROLL CALL
PRESENT: BOARDMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WASHBURN, _
- WINKLER
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, Administrative
Services_ Director Boone, Special Projects Manager Watenpaugh,
Public Services Director Tecca, Community Development Manager
Shear, City Planner Leslie, Community Services Manager Best and
Deputy City Clerk Bryning.
BUSINESS ITEM
1. Award of Stadium Contracts.
Brian Meyers, of the Young Investment Group, gave a brief
explanation of the Stadium Contracts and explained that the
low bid for Phase I, Streets, Parking Area, Plaza and
Promenade Concrete Improvements was made by Terra -Cal,
Construction; the low bid for Phase I, Streets and Parking
Area Asphalt Improvements was made by R.J. Noble Company; and
the low bid for Professional Service Agreement - Geotechnical
Services was made by Pacific Soils Engineering, Inc. Mr.
Meyers recommended that the Agency award the contracts to the -
low bidders. He further explained that the amount -left from
the bid of the contracts will beheld for reserve.
Councilman Dominguez stated that we would hold the extra in
reserve until the job is done then the budget will be
completed to actual cost. Mr. Meyers stated that was correct.
MOVED BY WINKLER, SECONDED BY WASHBURN TO ACCEPT THE LOW BIDS AND
EXECUTE THE CONTRACTS FOR THE LAKE ELSINORE REDEVELOPMENT AGENCY AS
FOLLOWS:
1. Phase I, Streets, Parking Area, Plaza and Promenade
Concrete Improvements by Terra -Cal Construction in the
total amount of $ $615,615.00.
2. Phase i, Streets and Parking Area Asphalt Improvements by
R.J. Noble Company in the amount of $622,693.00.
3. Professional Service Agreement - Geotechnical Services by
Pacific Soils Engineering, Inc.
AGENDA ITEM,. NO.
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