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HomeMy WebLinkAbout07-02-1990 Adjourned City Council Meeting MINUTES ADJOURNED CITY COUNCIL MEETING CITY OF LAKE ELSINORE 132 W. GRAHAM AVENUE LAKE ELSINORE, CALIFORNIA MONDAY, JULY 2, 1990 - ****************************************************************** 1. CALL TO ORDER The Adjourned city Council Meeting was called to order by Mayor Washburn at 9:00 a.m. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by City Manager Molendyk. 3 . ROLL CALL PRESENT: COUNCILMEMBERS: BUCK, DOMINGUEZ, STARKEY, WASHBURN ABSENT: COUNCILMEMBERS: WINKLER Also present were: City Manager Molendyk, Assistant city Manager Rogers, city Attorney Harper, Administrative Services Director Wood, community Development Director Gunderman, Community Services Director Watenpaugh, Engineering Manager O'Donnell and city Clerk Kasad. 4. BUSINESS ITEMS a. Award of Contract = Downtown Test Block proiect = Russell Tourville Construction. Engineering Manager O'Donnell, advised that Russell Tourville Construction was the low bidder out of two for this project. Councilman Buck inquired what the original budget amount was for this project. Administrative Services Director Wood advised that the entire project had been budgeted at $600,000.00 total, with this bid going approximately $100,000.00 over budget. Councilman Buck further inquired if this bid was inclusive of engineering and all related costs. Mike Ballew confirmed that this appeared to be complete. Councilman Dominguez questioned the timing of the next discussion with D.B.A. Staff clarified. MOVED BY BUCK, SECONDED BY STARKEY AND CARRIED BY A VOTE OF 3 TO 0 WITH DOMINGUEZ ABSTAINING AND WINKLER ABSENT TO AWARD THE CONTRACT TO RUSSELL TOURVILLE CONSTRUCTION IN THE AMOUNT OF $394,920.31. b. Resolution of Intention = Friedman Homes Assessment District. City Attorney Harper and Administrative services Director Wood explained and clarified the process which is initiated by the adoption of the proposed resolution. MOVED BY STARKEY, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 90-64. PAGE TWO - CITY COUNCIL MINUTES - JULY 2, 1990 RESOLUTION NO. 90-64 A RESOLUTION OF THE CITY OF LAKE ELSINORE MAKING PRELIMINARY FINDINGS AND DIRECTIONS AND DESIGNATING PERSONS TO PERFORM DUTIES RELATED TO ASSESSMENT DISTRICT 90-1 (SUMMERHILL). 5 . ADJOURNMENT MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE __ OF THOSE PRESENT TO ADJOURN THE CITY COUNCIL MEETING AT 9:06 A.M. GARY M. WASHBU , MAYOR CITY LAKE ELSINORE .... J