HomeMy WebLinkAbout07-23-1991 ORA Minutes28
APPROVED BY DIRECTORS ON AUGUST 13,
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
1991.
ORANGE, CALIFORNIA
JULY 23, 1991
The orange Redevelopment Agency of the City of Orange, California
convened this 23rd day of July, 1991 at 3:00 p.m. in the Council
Chambers. 300 E. Chapman Avenue. Oranqe. California.
1.ROLL CALL PRESENT -
steiner, Barrera, Chairman Beyer, Coontz, Spurgeon ABSENT - None
1.1 APPROVAL
OF MINUTES Regular Meeting - July
9, 1991 MOTION - Spurgeon SECOND - Coontz
AYES - steiner, Barrera,
Beyer, coontz, Spurgeon
ACTION: Approved.2. CONSENT CALENDAR 2.1
Declaration of
Clerk of the
Orange Redevelopment Agency,Marilyn J. Jensen, declaring posting of orange
Redevelopment Agency Agenda of regular meeting of July
23, 1991, at the City of Orange, Main Library, the New Police
Facility at 1107 N.Batavia and the Eisenhower Park Bulletin Board;
all of said locations being in the City of orange
and freely accessible to members of the public at least 72
hours before commencement of said regular meeting.ACTION: Accepted Declaration of
Agenda posting and
authorized its retention as a public record in
the office of the Agency Clerk.2.2 Request approval of Contract
change
Order No. 1 and final to Vernon Paving Company in the amount of $
33,295.03. Glassell Street - Katella Avenue to Taft Avenue; S.
P. 2944.Account Numbers: 550-5011-783300-4007 (County OCUTT
Funds)930-9821-783300-4007 (Redevelopment
Funds)A2100.0
A.1774)ACTION: Approved.
NON-AGENDA
ITEM:MOTION -
Beyer SECOND - Barrera
AYES - steiner, Barrera,
Beyer, Coontz, spurgeon Moved that the need
to take action on the fOllowing item arose after the posting of
the agenda.Page 1
9
ORANGE REDEVELOPMENT AGENCY MINUTES JULY 23, 1991
2. CONSENT CALENDAR (Continued)
2.3 Authorize and approve the award of Bid No. 901-61, "
Furnish Labor, Equipment, Materials and Supplies for the
Asbestos Abatement of the former Police Building," to LoPresti &
Smith Construction, Inc., dba Controlled Abatement Service in
the amount of $132,651.00. Account No.
924-9811-481200-9808-19814 Civic Center
Expansion-Asbestos
Removal/Consulting). (A2100.0 A.
1826)The following
bids were received:
In-Tek
Environmental Services
Controlled Abatement
Service Datco, Inc.
American Technologies CTS
Environmental 163,564.
00 132,651.
00 160,000.
00 147,000.00 188,800.00 ACTION: Bid No.
901-61 was awarded to low bidder LoPresti &
Smith Construction, Inc., dba Controlled Abatement service, in the amount of $
132,651.
00; all
other
bids
were
rejected.MOTION -SECOND -AYES Coontz
Barrera Steiner, Barrera, Beyer, Coontz, Spurgeon All items on the
Consent Calendar were approved
as recommended.END OF CONSENT
CALENDAR 8.
ORAL PRESENTATIONS - None 9. ADJOURNMENT The Orange Redevelopment Agency adjourned
at 3:40
p.m.MARILYN J.
JENSEN MARILYN J. JENSEN,
CMC.,Clerk
of
the Orange Redevelopment Agency YER,
i man
of the Orange
velopment Agency BY~~~
t.ur CASSANDRA CATHCART,
CMC.,Assistant Clerk
of the