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HomeMy WebLinkAbout1984 - 0103rda_CCv0001.pdf 11 V scroll down MINUTES of a regular meeting of the Redevelopment Agency of the City of Redlands held in the Council Chambers, Safety Hall, 212 Brookside Avenue, on January 3 , 1984 , at 3 :05 P.M. PRESENT Carole Beswick, Chairman Tim Johnson, Vice Chairman Charles G. DeMirjyn, Member Oddie J. Martinez, Jr. , Member John E. Holmes, Executive Derrill Quaschnick, Director Nw Dallas Holmes, Agency Attorney Borrie Poyzer, Secretary Terry Greenberg, Redlands Daily Facts James Nickles, The Sun . ., kw. ABSENT Richard N. Larsen, Member Minutes of the regular meeting of the Redevelopment Agency of the City of Redlands of December 20 , 1983, were approved as submitted. On December 6 , 1983, the Agency authorized staff to negotiate contracts for two segments of the revitalization area work. One was to prepare construction documents for the first phase (Orange Street from Citrus Avenue to 1-10, and State Street from Orange Street to Seventh Street) , and the other to prepare preliminary design plans for the balance of the downtown revitalization area. Mr. Quaschnick explained the reason for dividing the work in this way is that it would allow the Public Works Department to directly oversee the engineering portion of the work and the Redevelopment Department to oversee the landscaping portion. This would eliminate the need for one consultant to oversee the work of the other. Considering the magnitude and importance of the proposed work, the experience and qualifications of local design firms were reviewed along with those of The Arroyo Group. While knowledge of local conditions and plant materials is as important as the cost of design services, Mr. Quaschnick felt the overriding factor to be considered was experience in designing the architecture and landscape of the urban market place. After careful examination of the experience and qualification of these three firms, it was staffs conclusion that the experience of The Arroyo Group is significantly greater and more directly related to the task at hand, Therefore, Mr, Quaschnick recommended that the Agency authorize the execution of a contract for engineering and sails testing with Hicks and Hartwick and a contract for landscaping, lighting, signs and graphics, and irrigation with The Arroyo Group. The Agency members expressed several concerns; such as, whether we had fully addressed what we really wanted in downtown and if these contracts were flexible enough to accommodate future changes, Mr. Quaschnick indicated that these contracts would result in final, firm, working drawings, but that the initial task 60 v=> would be the preparation of preliminary designs which would come to the Agency for approval before being finalized. Member Johnsen moved to authorize the execution Engineering of a contract with Hicks and Hartwick for and Soils engineering and soils testing at a coast not Testing to exceed $17,650 . 00 . Motion seconded by Contract Member Martinez and carried by AYE votes of all present. Member Martinez moved to authorize execution of a contract with The Arroyo Group for landscaping, lighting, signs and graphics, and irrigation at a cost not to exceed $41 , 900 . 00 . Member Beswick seconded this motion. Agency members discussed the proposals received from The Arroyo Group, Gary Poling and Associates, and Day and Armantrout. Mr. Poling spoke, thanking the Agency for their consideration, and told them this project was well within the scope of his firm. He reminded Agency members he was a local firm and would be able to charge less for his services and fees, and that field inspections were included in his proposal. He was confident his firm could complete the project ahead: of schedule and was close enough to coordinate with Hicks and Hartwick and the Parks Department. Following lengthy discussion, the vote was called for to execute a contract with The Arroyo Group. Mr. Martinez voted in favor of his motion but when it became obvious the motion was going to fail, he requested that his motion be withdrawn. Member Johnson, then moved to accept the Landscaping, proposal for landscaping, lighting, signs and Lighting, graphics, and irrigation presented by Gary Signs and Poling and Associates at a cost not to exceed Graphics, $39, 900 .00 , and to authorize execution of a Irrigation contract after review by our Agency Attorney. Contract Motion seconded by Member DeMirjyn and carried by AYE votes of all present. Following up on discussion at the Council ' s workshop, Member Johnson moved to direct the Reactivate Redevelopment Director to report at their next Advisory meeting the procedure necessary to reactivate Board the Redevelopment Advisory Board. Motion seconded by Member DeMirjyn and carried: by AYE votes of all present. A ?--, V 6= There being no further business. the Redevelopment ® agency meeting adjourned, on motion! at 4 :00 P.M. Next regular meeting. January 17. 1984 . z Chairman, Redevelopment Agency ATTEST: /g@fe{a£/ \\ 0.0-0-0-0-0-0.0