06/28/1977 - Laserfiche WebLink

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A motion was made by Mr. Ortiz, seconded by Mr. Brandt and carried by the following roll call vote to approve Scheme Three. . AYES: NOES: ABSENT: Ortiz, Brandt, Garthe Evans, Bricken Yamamoto MEAD CORIORATION A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to approve the selection criteria for buyers of the Mead Corporation houses. SOUTHERN CALIFORNIA GAS COMPANY A motion was made by Mr. Evans, seconded by Mr. Brandt and carried unani- mously to authorize the Executive Director to issue a purchase order "under protest" in the amount of $2,800 to Southern California Gas Com- pany in order to prepare the senior citizen site for conveyance. AUDIT SERVICES FOR AGENCY A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to receive and file the Director's report on the proposal 4IÞ for audit services from Price Waterhouse, Inc., for a fee not to exceed $500 to audit the Agency from inception to June, 1977. PROJECT 7082B - REMOVAL OF SECOND STREET AND VAN NESS A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to award a contract to Bowers Tractor Service on the basis of the lowest and most responsible bidder in an amount of $24,456.94, to remove Second Street between Ross and Van Ness, and remove Van Ness between First and Third and do the grading and grubbing. CHANGE ORDER - VIKING EQUIPMENT CORPORATION A motion was made by Mr. Evans, seconded by Mr. Bricken and carried unanimously to approve the change order to contract between the Agency and Viking Equipment Corporation for the demolition of two structures for an amount of $1,100. AD HOC COMMITTEE - IMPROVEMENT OF RELATIONSHIP - CRC & CRA A motion was made by Mr. Evans, seconded by Mr. Bricken and carried . unanimously to authorize the Executive Director to prepare a contract between the Agency and the Commission to carry out the following objec- tives: 1) The Agency delegate to the Commission authority to implement projects subsequent to approval by the Redevelopment Agency. 2) Commission approve all contracts not exceeding $25,000. 3) The Commission and Agency establish regular quarterly meetings. Attached to these minutes, as incorporated fully therein, are the com- ments made by Mr. Bruce Spragg in his memo dated June 22,1977. EXPANSION OF AGENCY OFFICE A motion was made by Mr. Brandt, seconded by Mr. Ortiz and carried, with Mr. Ward voting no, to approve the plans and specifications for the expansion project of the Agency office space in City Hall and autho- rize the Executive Director to advertise for bids. .