HomeMy WebLinkAbout070996 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD JULY 9, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:42 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Patricia H. Birdsall presiding.
PRESENT: 4 AGENCY MEMBERS: Ford, Lindemans, Roberts, Birdsall
ABSENT: 1 AGENCY MEMBERS: Stone
Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR.
Agency Member Ford requested the removal of Item No. 2 from the Consent Calendar. It
was moved by Agency Member Lindemans, seconded by Agency Member Roberts to
approve Consent Calendar Items 1 and 3. The motion was unanimously carried with
Agency Member Stone absent.
1 Minutes
1.1Approve the minutes of June 1 1, 1996.
3Agreement for Professional Services with Robert Begn, William Frost & Associates for
Interchange Improvements at Interstate 1 5 and State Route 79 South Southbound
Ramps
3.1Approve and authorize the Chairperson to execute an agreement with Robert
Bein, William Frost & Associates to provide professional engineering services
for the preparation of a Project Study Report and Project Report for
interchange improvements at Interstate 1 5 and State Route 79 South
southbound ramps for an amount not to exceed $175,252.00.
3.2Authorize the City Manager to approve change orders not to exceed the
contingency amount of 10% of the contract or $17,525.20.
2Contract Amendment No. 5 for the First Street Design
Agency Member Ford stated that this amendment will essentially double the contract
amount and asked that these projects be monitored as closely as possible.
Minutes.rda\070996
It was moved by Agency Member Ford, seconded by Agency Member Lindemans to
approve staff recommendation as follows:
2.1Approve Contract Amendment No. 5, and authorize Chairperson to execute
the Amendment between the Redevelopment Agency and Norris-Repke, Inc.
in the amount of $69,200, bringing the total contract amount to $337,134.
The Agreement will be subject to the approval of the Executive Director and
the General Counsel as to final form.
The motion was unanimously carried with Agency Member Stone absent.
EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Roberts, seconded by Agency Member Ford to adjourn at
7:50 PM to a meeting on July 23, 1996, 7:00 P.M., Community Recreation Center, 30875
Rancho Vista Road, Temecula, California. The motion was unanimously carried with Agency
Member Stone absent.
kK
Pat@icia H. Birdsall, Chairperson
ATTEST:
Ju e@Greek, CMC, Ci y@Clerk/
Agency Secretary
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