HomeMy WebLinkAbout0003_7_12-13-16 SA SpecialPage 1
City of Lake Elsinore
Successor Agency
Special Meeting Minutes
Tuesday, December 13, 2016
Call to Order
The meeting was called to order at 9:02 p.m. on the above date by Chair Magee, in the Cultural Center
located at 183 N. Main Street, with all Members present.
Public Comments – Non-Agendized Items
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Member Manos, seconded by Vice-Chair Johnson, and unanimously carried, to
approve the Consent Calendar.
1) Public Works Construction Contract Award to Maples and Associates for Diamond Stadium Seating
Bowl Project CIP PROJECT NO. Z20003 – awarded the agreement to Maples and Associates;
authorized the City Manager to execute the agreement in the amount of $644,679.53; authorized
the City Manager to execute change orders not to exceed the 10% contingency amount of $64,468;
and, authorized the City Clerk to record the Notice of Completion once it is determined the work is
complete.
Adjournment
The meeting adjourned at 9:03 p.m.
____________________________
Robert E. Magee
Chair
___________________________
Susan M. Domen, MMC
Clerk