09/19/1977 - Laserfiche WebLink

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. . . . BID CALL - PROJECT 7039 A motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried unanimously to authorize the advertisement of bid for project 7039 to relocate existing 33 inch storm drain in Parton Street to vacated Van Ness Avenue. BID AWARD - OFFICE FURNITURE AND MODULAR WALL PANELS A motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried unanimously to award a bid for Redevelopment Agency office furniture and modular wall panels to lowest, responsive bidder and to award the following contracts as being the lowest responsible and responsive bids pursuant to the specifications: 1. Total Plan Incorporated for two (2) rotary arm chairs, eight (8) arm chairs, six (6) files for a total amount of $1,878.02 including State sales tax. 2. Harbor Office Supply for including State sales tax. a total amount of $8,789.52 BID AWARD - AUTOMATIC TYPEWRITER A motion was made by Mr. Garthe, seconded by Mr. Ortiz and carried unanimously to approve the lease agreement with option to purchase one automatic typewriter, specification 77-027, submitted by California First Bank as being the lowest responsible and responsive bid submitted. Lease agreement to be executed by Executive Director. HERITAGE DEVELOPMENT COMPANY The Assistant to the Executive Director reported to the Agency that Mr. Warren Van Ingen of Heritage Development Company was present and available to make a presentation on his proposal to develop parking, commercial and office structure in a one block area bounded by Parton, Van Ness, Third and Santa Ana Boulevard. The Agency did not request Mr. Van Ingen to make a presentation. A motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried unanimously to approve a six month exclusive right to negotiate for Heritage Development Company; authorize the Executive Director to enter into and execute a contract for appraisals with the following: fee appraisal fixture appraisal reuse appraisal Mark Linnes Gil Strange cost not to exceed $3,000 $2,200 $4,500 NATIONAL ASSOCIATION OF HOUSING CONFERENCE - MINNEAPOLIS, MINNESOTA REDEVELOPMENT OFFICIALS AND A motion was made by Mr. Bricken, seconded by Mr. Ortiz and carried unanimously to authorize travel request for Commissioner James Orr and one or two Agency members to attend the National Association of Housing and Redevelopment Officials Conference to be held October 2-5, 1977 in Minneapolis, Minnesota. REPORT ON INITIATION OF WORK ON BOND SALE A motion was made by Mr. Bricken, seconded by Mr. Garthe and carried unanimously to confirm the direction of staff in preparing the bond prospectus as preparation for bond sale; bond budget and draft prospectus to be reviewed by Commission and Agency.