HomeMy WebLinkAbout100300rda_CCv0001.pdf MINUTES of a regular meeting of the Board of Directors of the Redevelopment Agency of
the City of Redlands held in the City Council Chambers, Civic Center, 35 Cajon
Street, at 4:01 P.M. on October 3, 2000.
PRESENT Pat Gilbreath, Chairman
Gary George, Vice Chairman
John L. Freedman, Member
Susan Peppler, Member
Karl N. "Kasey" Haws, Member
Larry E. Burgess, Interim Executive Director
Daniel J. McHugh, Agency Attorney
Michael Reynolds, Agency Treasurer
Lorrie Poyzer, Agency Secretary
ABSENT None
The minutes of the regular meeting of September 19, 2000, were unanimously
approved as submitted on motion of Mrs. Gilbreath, seconded by Mr. Haws.
NEW BUSINESS
Funds - Contract Award - Redlands Boulevard/Seventh Street Project - Due to
a possible conflict of interest, Mr. George left the City Council Chambers and
did not participate in this discussion. Bids were opened and publicly declared
on September 14, 2000, by the City Clerk for the construction of the Redlands
Boulevard/Seventh Street Improvements Project for the Redevelopment
Agency; a bid opening report is on file in the Office of the City Clerk. It was the
recommendation of the Public Works Department that the responsible bidder
submitting the bid for said project which will result in the lowest cost for the City
was JDC, Inc., Rancho Cucamonga, in the amount of$39,530.00, and it would
be in the best interest of the City that this contract be awarded to said firm. Mrs.
Gilbreath moved to appropriate $45,000.00 and award the contract for the
construction of the Redlands Boulevard/Seventh Street Improvement Project to
JDC, Inc. Motion seconded by Mr. Haws, and carried with Mr. George
abstaining.
ADJOURNMENT
There being no further business, the Board of Directors' meeting of the
Redevelopment Agency adjourned at 4:03 P.M. The next regular meeting will
be held on October 17, 2000.
Secretary
Redevelopment Agency
October 3, 2000
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