HomeMy WebLinkAbout06-13 TCSD Resolution
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RESOLUTION NO. CSD 06-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE TEMECUlA COMMUNITY SERVICES DISTRICT OF
THE CITY OF TEMECUlA APPROVING A
CONSTRUCTION AGREEMENT WITH RIZZO
CONSTRUCTION FOR THE PATRICIA H. BIRDSAll
SPORTS PARK CONCESSION STAND IMPROVEMENTS
THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES
DISTRICT OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOllOWS:
Section 1. The Board of Directors of the Temecula Community Services
District hereby finds, determines and declares that:
a. The Temecula Community Services District ("TCSD") is currently
completing the Patricia H. Birdsall Sports Park ("Sports Park"). A portion of the facilities
included the construction of a concessions stand. The improvements to the interior of
the concessions stand was not bid as part of the original project as the concessionaire
had not yet been selected nor had the specific requirements been established for the
food service areas.
b. It is necessary to specially bid the concession stand interior
improvements so that they may be completed concurrently with the commencement of
play in the Sports Park. It is also necessary to specially bid the concession stand
interior improvements, as the TCSD was unable to reach agreement with the Sports
Park contractor for the improvements. Rizzo Construction is one of the contractor's on
the City's list of contractors available for informal public works bids pursuant to Public
Contracts Code Section 22304. The bid of Rizzo Construction for the Sports Park
concession building improvements is consistent with the TCSD engineer's estimate and
lower than other quotations received for the work.
c. Based on the findings set forth above, the Board of Directors of the
Temecula Community Services District hereby finds and determines that the method of
selecting the contractor for the Patricia H. Birdsall Sports Park concession building
interior improvements has enabled the TCSD to obtain excellent bids from qualified
contractors in a short period of time so as to allow for the prompt completion of the work
in conjunction with the opening of the Sports Park and the protection of the public
health, safety and general welfare. The Board of Directors of the Temecula Community
Services District further finds and determines that based upon the findings set forth
above, full compliance with the otherwise applicable requirements of the Public
Contracts Code would be unavailing, would not produce an advantage for the City, and
would thus be undesirable, impractical, and impossible. The City's authority to proceed
with the structural renovation in this manner was established in Graydon v. Pasadena
Redevelopment Agency et al. (1980) 104 Cal. App. 2nd 631 and the cases cited therein.
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Section 2. The City of Temecula hereby approves that certain Agreement
between the City and Rizzo Construction, Inc. in the amount of $115,020.00 for the
Patricia H. Birdsall Sports Park concession building interior improvements and
authorizes the President to execute the Agreement in substantially the form submitted
to the Board and further approves a ten percent (10%) contingency of $11 ,502.
Section 3. The City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula
Community Services District of the City of Temecula this 1ih day of December, 2006.
ATTEST:
[SEAL]
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STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Temecula Community
Services District of the City of Temecula, do hereby certify that the foregoing Resolution
No. CSD 06-13 was duly and regularly adopted by the Board of Directors of the T emecula
Community Services District of the City of Temecula at a meeting thereof held on the 1ih
day of December, 2006, by the following vote:
AYES:
5 BOARD MEMBERS:
NOES:
o BOARD MEMBERS:
ABSENT:
o BOARD MEMBERS:
ABSTAIN:
o BOARD MEMBERS:
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Edwards, Naggar, Roberts, Washington,
Comerchero
None
None
None
. Jones, MMC
oard Secretary
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