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HomeMy WebLinkAboutMIN 2002 0619 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 19, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on June 19, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 7:55 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Award of Construction Contract to Century Constructors as the Lowest Qualified Bidder for the Construction of a Replacement House at 284 Charles Street. Staff Recommendation: Approve the selection of Century Constructors of Ventura, California, as the lowest responsive bid and authorize the Executive Director to execute a contract with this firm for the construction of a house at 284 Charles Street. Ms. Burns gave the staff report. In response to Agency Member Mikos, Mr. Riley stated Addendum 1 specified the appliances and related items so that the bids would be consistent. In response to Chair Hunter, Ms. Burns stated the bids were high but close to the architect's estimate. Mr. Kueny stated overhead costs cannot be spread. MOTION: Agency Member Mikos moved and Agency Member Harper seconded a motion to approve the selection of Century Constructors of Ventura, California, as the lowest responsive Minutes of the Redevelopment Agency Moorpark, California Page 2 June 19, 2002 bid and authorize the Executive Director to execute a contract with this firm for the construction of a house at 284 Charles Street. The motion carried by unanimous voice vote. 5. CLOSED SESSION: None was held. 6. ADJOURNMENT: MOTION: Agency Member Harper n seconded a motion to adjourn the r unanimous voice vote. The time wa ATTEST: Deborah S. Traffenste t Agency Secretary Agency Member Mikos )n carried by ESTABLISHED MARCH 18,1987 OF