HomeMy WebLinkAboutRA Minutes 1993-10-18SRRA MINUTES (Regular) 10/18/93
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IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 18, 1993, AT
7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Dorothy L. Breiner, Member
Paul M. Cohen, Member
Michael A. Shippey, Member
Joan Thayer, Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None
CONSENT CALENDAR
Member Thayer moved and Member Breiner seconded, to approve the recommended action on
the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting Approved as submitted.
of October 4, 1993 (AS)
AYES: MEMBERS: Breiner, Cohen, Shippey, Thayer & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following item was removed from the Consent Calendar for discussion:
2. RESOLUTION AMENDING AGREEMENT WITH CH2M HILL, INC. FOR KERNER BOULEVARD AND
ROSSI PUMP STATION REHABILITATION (PW) - File R-335
Executive Director (Public Works) Bernardi reported that after he had written
the staff report he had spent some time with Executive Director Nicolai
discussing several aspects of this recommendation. He pointed out that in the
body of the Amended Agreement there are a number of tasks. They had to complete
Task #1 without the authorization to spend the money, because of the immediate
nature of the work which needs to be done. With regard to the other tasks, he
and the Executive Director spent some time discussing whether it would be more
efficient and effective for a consultant to do it or whether we should hire an
Assistant Engineer to do this work at a lower cost to the Agency. They are
recommending that the consultants be authorized to complete Task #1 and that
staff be authorized to engage an Assistant Engineer for a period of one year to
complete the other tasks for the Agency.
Member Breiner inquired how the recommendation would be modified. Mr. Bernardi
explained staff would recommend that the Agency authorize the expenditure of
funds, not to exceed $8,000, to complete Task #1 as far as the Agreement is
SRRA MINUTES (Regular) 10/18/93
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SRRA MINUTES (Regular) 10/18/93
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concerned, and the rest of the recommendation would be to authorize staff to
proceed with hiring the necessary staff to work in-house.
Member Breiner moved and Member Cohen seconded, to adopt the Resolution
regarding Phase II for Kerner Boulevard in the manner described in Task #1 to be
performed by the consultant, and the remainder of the tasks to be performed
internally by a contract engineer.
RESOLUTION NO. 93-28 - ACCEPTING PROPOSAL FROM CH2M HILL CALIFORNIA INC. FOR
PHASE II OF THE KERNER BOULEVARD AND ROSSI PUMP STATIONS
REHABILITATION FOR $8,000 (TASK 1)
AYES: MEMBERS: Breiner, Cohen, Shippey, Thayer & Chairman Boro
NOES: MEMBERS: None
ABSENT:MEMBERS: None
There being no further business, the meeting was adjourned at 7:45 PM.
JEANNE M. LEONCINI, AGENCY SECRETARY
SRRA MINUTES (Regular) 10/18/93
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