pages: CityCouncil/2006-07-05.pdf, 14
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CityCouncil | 2006-07-05 | 14 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING WEDNESDAY - -JULY 5, 2006- -7:32 P.M. Chair Johnson convened the meeting at 9:37 p.m. ROLL CALL - Present : Commissioners Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent : None. MINUTES (06-042) Minutes of the Annual Community Improvement Commission Meeting held on June 20, 2006. Approved. Commissioner Matarrese moved approval of the minutes. Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (06-043 ) Recommendation to authorize the Executive Director to execute a Contract in the amount of $840,000.00 with Bellecci and Associates for plans, specifications, and engineering for the Tinker/Webster Extension Project (Tinker Extension Design CIP Project No. 04-105) . Commissioner Matarrese inquired why no other bidders are listed for the project. The Redevelopment Manager responded the project went out to bid in 1999 and received two or three bids; stated the Contract was awarded to Bellecci and Associates and then was put on hold. Commissioner Matarrese inquired why the project was not re-bid. The Redevelopment Manager responded Bellecci and Associates has been working on the project; stated the City entered into a $74,000 Contract to complete the project report for CalTrans. Commissioner Matarrese inquired whether restarting with another firm would not be cost-effective. The Redevelopment Manager responded in the affirmative; stated Bellecci and Associates developed all the base drawings. Commissioner Matarrese inquired whether the City owns the base drawings, to which the Redevelopment Manager responded in the Special Meeting Community Improvement Commission 1 July 5, 2006 | CityCouncil/2006-07-05.pdf |