HomeMy WebLinkAbout09-23-1986 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ESINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
WEDNESDAY, SEPTEMBER 23, 1986
1. CALL TO ORDER
The regular meeting of the Redevelopment Agency was called to order
by Chairman Matson at 9:20 p.m.
2. ROLL CALL
PRESENT: BOARDMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER,
STRIGOTTE
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, Assistant City Manager
Gilbert, Agency Counsel Harper, Community Development Director Miller,
Administrative Services Director Barrick, Public Services Director
Kirchner and Clerk of the Board Oliver.
3. MINUTES
A. MINUTES OF REGULAR BOARD MEETING OF SEPTEMBER 10, 1986, WERE
APPROVED AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
A. Mr. Molendyk displayed an advertisement in the recent issue of
Insight Magazine and an article promoting the City.
5. UNINISHED BUSINESS
Notice of Completion - Construction of Curbs, Gutters, Sidewalks and
Wheelchair Ramps - J.T. Garza Construction Company.
MOVED BY DOMINGUEZ, SECONDED BY VERMILLION AND CARRIED UNANIMOUSLY
TO ACCEPT AND RECORD THE NOTICE OF COMPLETION FOR CONSTRUCTION OF
CURBS, GUTTERS, SIDEWALKS AND WHEELCHAIR RAMPS - J.T. GARZA CONSTRUC-
TION COMPANY.
6. NEW BUSINESS
A. Riverside Drive Re -Alignment Design Project.
Mr. Kirchner reported this project involves the re -alignment of
Riverside Drive (Highway 74) from approximately Gunnerson Street
to Collier Avenue, to eliminate the ninety (90) degree turns. A
contract has been negotiated with Northstar Engineering to provide
design of road alignment, drainage facilities, right-of-way re-
cruirements and cost estimates, at a fee not to exceed Eight -
Thousand -Five -Hundred Dollars ($8,500) plus printing costs. Staff
recommends the Agency approve contract with Northstar Engineering.
MOVED BY WINKLER, SECONDED BY DOMINGUEZ AND CARRIED UNANIMOUSLY
TO APPROVE CONTRACT WITH NORTHSTAR ENGINEERING FOR RE -ALIGNMENT
OF RIVERSIDE DRIVE BETWEEN GUNNERSON STREET AND COLLIER AVENUE,
IN A TOTAL AMOUNT NOT TO EXCEED EIGHT -THOUSAND -FIVE -HUNDRED
DOLLARS ($8,500).
Z
Page two
Redevelopment Agency Minutes
September 23, 1986
6. NEW BUSINESS - Continued.
B. Collier Avenue/Central Street Intersection Design Project.
Mr. Kirchner reported that eleven design firms responded to
Request for Proposals for re -design of the intersection of
Collier Avenue and Central Street (Highway 74). Staff recom-
mends Agency approve design contract with Northstar Engineering
in a total amount of Ten -Thousand -Four -Hundred Dollars ($10,400)
plus printing costs.
MOVED BY DOMINGUEZ, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO APPROVE CONTRACT WITH NORTHSTAR ENGINEERING FOR RE -DESIGN OF
COLLIER AVENUE/CENTRAL STREET INTERSECTION, IN A TOTAL AMOUNT
OF TEN -THOUSAND -FOUR -HUNDRED DOLLARS ($10,400).
7. REPORTS AND
Mr. Matson:
1) Commented that developers attending the T & S Development
groundbreaking ceremony on September 18, were very complimen-
tary toward City staff.
2) Requested status report on sidewalk project. Mr. Kirchner
referred to a map showing streets included in the project and
estimated three to four months for completion of entire
project.
3) Inquired about paving of Lakeshore Drive between Main and the
San Jacinto River bridge. Mr. Kirchner estimated the project
would be ready to commence in the spring.
S. ADJOURNMENT
MOVED BY DOMINGUEZ. SECONDED BY WINKLER AND CARRIED UNANIMOUSLY TO
ADJOURN THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY AT 9:31 P.M.
JOHN MATSON, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
o Ann Oliver, Clerk of the Board