HomeMy WebLinkAbout2007-03-27 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MARCH 27, 2007
CALL TO ORDER
Chair McLean called the meeting of the Santa Clarita Redevelopment Agency to order at
7:26 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Ferry, to approve the minutes of the February 13, 2007
regular meeting and the February 27, 2007 special meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
DOWNTOWN NEWHALL RESTRIPE & SIGNAL PROJECT - PROJECT NO. S2016
Award of this contract will allow for the construction of the first major capital project
implementing the goals of the Downtown Newhall Specific Plan (DNSP) adopted by the Santa
Clarita Redevelopment Agency (Agency). Approve plans and specifications for the construction
of the Downtown Newhall Restripe & Signal Project - Project No. 52016; transfer funds from
the Redevelopment Agency account number 3610-8110 into project account number
S2016901-8001 in the amount of $898,592.65 to pay for all related construction costs; approve
the implementation of the reconfiguration of traffic lanes, intersection signalization, parking
reconfiguration along San Fernando Road, as well as approve the complete parking restriction
along the east side of Railroad Avenue and both sides of Lyons Avenue between Railroad
Avenue and San Fernando Road; award a construction contract to TDS Engineering in the
amount of $699,211.00; authorize a 15% contingency of $104,881.65, and a change order to
Advantec Consulting Engineers existing contract in the amount of $74,500 for design services
and $20,000 for construction management services required for this complex project; authorize
the City Manager or designee to execute all documents, subject to City Attorney approval.
Motion by Ferry, second by Kellar, to approve the Consent Calendar.
On roll call vote:
Ayes: Weste, Kellar, Boydston, Ferry, McLean
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair McLean adjourned the Redevelopment Agency meeting at 7:27 p.m.
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CHAIR
ATTEST:
SECRETARY
07Mu27rdam.doc