HomeMy WebLinkAbout2007-11-13 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
NOVEMBER 13, 2007
CALL TO ORDER
Chair McLean called the meeting of the Santa Clarita Redevelopment Agency to order at
7:06 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'
September 25, 2007 regular meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1.
CONSENT CALENDAR
AWARD A CONTRACT FOR LANDSCAPE AND STREETSCAPE DESIGN FOR MAIN
STREET IN DOWNTOWN NEWHALL
The City and Redevelopment Agency are implementing various aspects of the Downtown
Newhall Specific Plan. The next phase of work to be completed requires the selection of a
landscape architecture firm to design and provide construction documents for landscape and
streetscape improvements to complement the "curb & gutter" changes that are already being
designed for Main Street. Award a contract to Pacific Coast Land Design to provide landscape
architectural services in an amount not to exceed $97,000, authorize a contingency amount of
10% ($9,700.00) for a total of $106,700.00; award a change order to Psomas & Associates
contract number 06-00334 for the completion of the Main Street Streetscape road plans and
storm drain design in the amount of $60,000, with a contingency of 15% ($9,000.00, no
contingency was assigned to the original contract for $47,500.00) for a total of $69,000.00; and
authorize the City Manager or designee to execute all documents, subject to City Attorney
approval.
Addressing the Agency on this matter was Alan Ferdman representing the Canyon Country
Advisory Committee.
Motion by Weste, second by Kellar, to approve the Consent Calendar.
On roll call vote:
Ayes: Ferry, Weste, Kellar, Boydston, McLean
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair McLean adjourned the Redevelopment Agency meeting at 7:09 p.m.
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