HomeMy WebLinkAbout2006-08-22 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
AUGUST 22, 2006
CALL TO ORDER
Chair Weste called the meeting of the Santa Clarita Redevelopment Agency to order at 7:08 p.m.
ROLL, CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Smyth, second by Kellar, to approve the minutes of the June 27, 2006
meeting as submitted.
Hearing no objections, it was so ordered.
SCRPA 1
COl` S LNT CALENDAR
AWARD OF DESIGN CONTRACT FOR DOWNTOWN NEWHALL RESTRIPE PROJECT
Award of change order to a contract for the design of the restriping project for Downtown
Newhall. Award the design contract change order to Advantec Consulting Engineers, Inc. for
the preparation of Plans, Specifications, and Estimate (PS & E) for the Downtown Newhall
Restripe Project; Transfer funds from Account No. 3610-8001 to Downtown Restripe Project
Number 52016901-8001, in the amount of $50,000 and authorize a 10 percent contingency
expenditure in the amount of $10,000 (no contingency was added to the original contract of
$49,500) for a total of $109,500 and authorize the City Manager or designee to execute all
documents, subject to City Attorney approval.
In response to concerns of Agency Members, Ken Pulskamp, City Manager, indicated that letters
would be sent to the Downtown Newhall businesses regarding this project.
Motion by Smyth, second by McLean, to approve the Consent Calendar.
On roll call vote:
Ayes: Ferry, Smyth, McLean, Kellar, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency meeting at 7:10 p.m.
( 'CHAIR
ATTEST:
CITY CLERK
06aug22rdam.dw