HomeMy WebLinkAbout2009-02-24 - MINUTES - REGULAR (3)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
FEBRUARY 24, 2009
CALL TO ORDER
Chair Ferry called the meeting of the Redevelopment Agency to order at 6:55 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Weste, to approve the minutes of the January 27, 2009
regular Redevelopment Agency meeting as submitted.
Hearing no objections, it was so ordered.
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CONSENT CALENDAR
OLD TOWN NEWHALL STREETSCAPE, PROJECT S2004 - AWARD CONSTRUCTION
CONTRACT AND CONSTRUCTION SUPPORT CONTRACTS
Award of this contract will allow for the construction of the second major capital project
implementing the goals of the Downtown Newhall Specific Plan adopted by the Santa Clarita
Redevelopment Agency. Reject the non-responsive bids from PIMA Corporation DBA
Advanced Construction and CS Legacy Construction; approve plans and specifications and
award the construction contract to RC Becker and Son, Inc., in the amount of $2,014,230 for
Phase I improvements (base bid) and the bid alternate, and authorize a contingency of $302,134,
for a total amount of $2,316,364; award construction support contracts totaling $65,000;
authorize increases to existing contracts totaling $340,000 for construction support services;
transfer funds from various expenditure accounts to pay for all related construction costs and the
Redevelopment Plan Amendment; and authorize the City Manager or designee to execute all
documents, subject to City Attorney approval.
Motion by Kellar, second by Weste, to approve the Consent Calendar.
On roll call vote:
Ayes: Ender, Kellar, Weste, McLean, Ferry
Noes: None
Absent: None
Motion carried.
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ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Ferry adjourned the Redevelopment Agency meeting at 6:56 p.m.
ATTEST:
SECRETARY
09F624rdam.doc
February 24, 2009
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