HomeMy WebLinkAbout1976-05-12MINUTES
REDEVELOPMENT AGENCY
MAY 12, 1976
CITY HALL COUNCIL CHAMBERS
I CALL TO ORDER
Chairman Brush called the meeting to order at 8:45 p.m. in the City
Hall Council Chambers.
II. ROLL CALL
Present:
Member McPherson
Member Mullins
Member Newbrander
Member Seidler
Chairman Brush
Also Present:
Harvey L. Hurlburt, Executive Director
Paul A. Williams, Associate Planner
Michael Kahn, Deputy City Attorney
III. CONSENT CALENDAR
A. MINUTES of the April 29, 1976, Meeting of the Redevelopment Agency.
Member McPherson moved and Member Mullins seconded to approve the Consent
Calendar as presented; motion carried unanimously.
IV. OLD BUSINESS
A. Awarding of Contract for the Reconstruction of Alessandro Drive
from Deep Canyon Road to San Carlos Avenue.
Mr. Williams stated that the project will be started the last of May.
Five bids were opened on May 3rd with the lowest bidder being Massey
Sand and Rock at $122,070.55. It was the recommendation of Staff that
this low bid be accepted and that the Chairman be authorized to execute
the contract.
Member McPherson moved and Member Seidler seconded to award the contract
to Massey Sand and Rock, the low bidder, and authorize the Chairman to execute the
contract. Motion carried unanimously.
V. REPORTS AND REMARKS
A. Executive Director - None
B. City Attorney - None
C. Chairman and Members of the Agency - None
VI. ADJOURNMENT
Member McPherson moved d Member Seidler seconded to adjourn he meeting.
Motion carried unanimously. Ch rman Brush adjourned the meetifrg _8 55 p.m.
ATTEST:
HARVEY L. H LBU , xecutive Director
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NOEL/. BR9 CHAIRMAN
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