HomeMy WebLinkAbout1987-04-23MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 23, 1987
CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Chairman Kelly convened the meeting at 7:14 p.m.
II. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford A. Crites
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
Ramon A. Diaz, Director of Community Development/Planning
Richard J. Folkers, Director of Public Works
Kirby J. Warner, Director of General Services
III. CONSENT CALENDAR
A. MINUTES of the Meeting of the Redevelopment Agency of
April 9. 1987.
Rec: Approve as presented.
B. STATEMENT OF CASH TRANSACTIONS Dated March 31, 1987.
Rec: Receive and file.
C. SCHEDULE OF INVESTMENTS Dated March 31, 1987.
Rec: Receive and file.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 23, 1987
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D. REQUEST FOR APPROVAL to Award Contract for Demolition of
the Well Pump House on the Civic Center Site (Contract No.
RD-183).
Rec:
By Minute Motion, authorize the award of
Contract No. RD-183 for demolition of the well
pump house on the Civic Center site to Demo
Unlimited in the amount of $13,774.00.
Upon motion by Snyder, second by Benson, and unanimous vote of
the Agency Board, the Consent Calendar was approved as presented.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
A. REQUEST FOR AWARD OF CONTRACT NO. 00-187 -- CONSTRUCTION
OF ELECTRICAL UNDERGROUND SUBSTRUCTURES, HIGHWAY 111 (FAU)
WIDENING.
Mr. Ortega noted the Agency Board had received a revised
staff report indicating the actual bid amounts and
recommended that the contract be awarded to Massey Sand 8
Rock Company.
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 23, 1987
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Member Crites moved to, by Minute Motion, award Contract No.
00-187 to Massey Sand 8 Rock Company in the amount of $336,081.80, with a
20% contingency reserve for the contract in the amount of $67,216.36.
Motion was seconded by Snyder and carried by unanimous vote of the Agency
Board.
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Benson, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 7:16 p.m.
ATTEST:
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SHEILA 0. GILLIGAN, LSECRETARY TO THE
L PALM DES RT REDEVELOPMENT AGENCY
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RI ARD S. K'ELLY, CHAIRMyN