HomeMy WebLinkAbout121404 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 14, 2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7: 11
P.M., in the City Council Chambers, 43200 Business Park Drive, and Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS
ABSENT: 0 AGENCY MEMBERS:
Naggar, Roberts, Stone, Washington, and
Comerchero
None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of December 7,2004.
2
Component Unit FinanCial Statements for Fiscal Year ended June 30. 2004
RECOMMENDATION:
2.1
Receive and file the Temecula Redevelopment Agency Component Unit
Financial Statements for Fiscal Year ended June 30, 2004.
3
Award the Construction Contract for Proiect No. PW02-20 - Old Town Southern
Gatewav Landscapinq
RECOMMENDATION:
3.1
Reject the bid proposal submitted by Pete & Sons Construction, Inc. for Project
No. PW02-20 - Old Town Southern Gateway Landscaping;
3.2
Award a construction contract for Project No. PW02-20 Old Town Southern
Gateway Landscaping to International Pavement Solutions in the amount of
$351,930.50 and authorize the Agency Chairman to execute the contract;
3.3
Award a maintenance contract for Project No. PW02-20 Old Town Southern
Gateway Landscaping to International Pavement Solutions in the amount of
$3.600.00 and authorize the Agency Chairman to execute the contract;
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3.4
Authorize the Executive Director to approve change orders not to exceed the
contingency amount of $35,553.05 which is equal to 10% of the combined
contract amount;
3.5
Transfer $40,000.00 from the Escallier House Relocation to the Old Town
Southern Gateway Landscaping project construction account no. 280-190-833-
5804.
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 - 3. The
motion was seconded by Agency Member Washington and electronic vote reflected unanimous
approval.
DEPARTMENTAL REPORT
No additional comment.
EXECUTIVE DIRECTOR'S REPORT
No additional comment.
AGENCY MEMBERS' REPORTS
No additional comment.
ADJOURNMENT
At 7:12 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 11, 2005. in the City Council Chamb"m. 43200 r: Pa~ D"~,
T,~~., C.Uf~o;., ~ -
Ron Roberts, Chairman
ATTEST:
[SEÁL]
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