HomeMy WebLinkAboutRDA 081109Approved September 22, 2009
SPECIAL MEETING
Community Redevelopment Agency
of Atascadero
Tuesday, August 11, 20099 6:00 P.M.
City Hall, Council Chambers
6907 EI Camino Real, Atascadero, California
MINUTES
Chairperson O'Malley called the meeting to order at 6 03 p m
ROLL CALL.
Present: Board Members Beraud, Clay, Fonzi, Vice Chairperson Kelley and
Chairperson O'Malley
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Police Chief Jim Mulhall,
Community Development Director Warren Frace, Public Works
Director Russ Thompson, and City Attorney Brian Pierik.
A. CONSENT CALENDAR
1 Zoo Entrance and Restroom Pro iect — City Bid No. 2009-010
■ Fiscal Impact: $227,799 00, which is budgeted in Fiscal Year 2009-2010
■ Recommendations. Redevelopment Agency Board
1 Authorize the Executive Director of the Redevelopment Agency to execute a
contract in the amount of $227,799 00 with C3 Construction Incorporated to
construct the Base Bid restroom improvements at the Charles Paddock Zoo,
and,
RDA Minutes 8/11/09
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Approved September 22, 2009
2 Authorize the Executive Director to execute a contract with Ravatt Albrecht
and Associates for construction design support not to exceed 40,000, and,
3 Authorize the Public Works Director to file a notice of completion after the
project is completed [Public Works]
Public Works Director Russ Thompson gave the staff report and answered questions
from the Board
PUBLIC COMMENT
Greg Ravatt of Ravatt Albrecht and Associates stated that he is available to answer any
questions the Board may have He said that his firm has been working on the Zoo
Project for over a year and complemented everyone that has been involved on their
hard work. Mr Ravatt explained that the bids received are historically low and the City
should take advantage of this fact.
Chairperson O'Malley closed the Public Comment period.
MOTION By Board Member Beraud and seconded by Board Member
Fonzi to approve the Consent Calendar
Motion passed 5.0 by a roll -call vote. (#1 Contract #RA 004-
2009, #2• Contract #RA 005-2009)
ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6 22 p m
MINUTES PREPARED BY
Marcia McClure Torgerson, C M C
City Clerk / Board Secretary
RDA Minutes 8/11/09
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