HomeMy WebLinkAboutRDA Agenda 062706CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, June 27, 2006
MIJU►Ti I
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson Clay
Vice Chairperson Luna
Board Member O'Malley
Board Member Pacas
Board Member (Vacant)
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to five minutes. Please state your name and address
for the record before making your presentation. The Board may take action to direct the
staff to place a matter of business on a future agenda. A maximum of 30 minutes will
be allowed for Community Forum, unless changed by the Board.)
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes —May 23, 2006
'` Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of May 23, 2006. [Board Secretary]
B. MANAGEMENT REPORTS:
Creek Bank Restoration Project
■ Fiscal Impact:
■ Staff Recommendations: Board:
1. Authorize the Executive Director to execute a contract with the qualified
lowest bidder for the construction of the Creek Bank Restoration Project;
and,
2. Authorize the Executive Director to execute a contract with Wallace
Group for $102,457.00 for construction management, testing, inspection
and environmental monitoring for the Creek Bank Restoration Project;
and,
3. Authorize the Executive Director to sign Contract Change Order No. 1
for $20,000.00 with Wallace Group for additional design services Creek
Bank Restoration Project; and,
4. Authorize the Executive Director to sign Contract Change Order No. 1
for $8,300.00 with Althouse and Meade, Inc for additional
environmental services Creek Bank Restoration Project; and,
5. Authorize the Treasurer to appropriate an additional Redevelopment
Agency Funds for the Creek Bank Restoration Project.
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
D. ADJOURNMENT