HomeMy WebLinkAboutMinutes - City Council - 2004-06-30 - Special Meeting
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City Council, Special Meeting
Council Chambers
777 Cypress Avenue
Redding, California
June 30, 2004 5:15 p.m.
The meeting was called to order by Mayor Pohlmeyer with the following Council Members
present: Cibula, Kight, Mathena, and Stegall.
Also present were City Manager Warren, Assistant City Manager Perry, Assistant City
Manager Starman, and Assistant City Attorney DeWalt.
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AWARD OF BID - Bid Schedule No. 3750, aechelli Lane Shoulder Widening and Bike
Lanes Project
(B-050-020 & S-070-1 00)
MOTION: Made by Council Member Kight, seconded by Council Member Mathena,
awarding Bid Schedule No. 3750 (Job No. 2228), Bechelli Lane Shoulder Widening and
Bike Lanes Project to Tullis, Inc. in the amount of $113,854.54, an additional $10,000 for
administration and inspection fees and outside materials testing, and an additional $15,000
for a construction contingency fund, for a total cost of$138,854.54; and authorizing the City
Manager to execute the construction contract.
The Vote: Unanimous Ayes
At the hour of 5: 17 p;m., Mayor Pohlmeyer announced that the City Council would adjourn
to closed session to discuss the following:
Closed session pursuant to California Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property on Park Marina Drive identified as Assessor's Parcel Numbers:
102-110-001 through 102-110-002
102-110-014
102-120-015
102-150-010 through 102-150-013
102-220-001 through 102-150-008
102-220-010 through 102-220-013
102-220-015 through 102-220-020
102-230-053 through 102-230-073
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Agency Negotiator: City Manager Warren and Assistant City Manager Starman
Negotiating parties: City of Redding and George Kutras, Christopher Kutras, and Demetra
Kutras
Under negotiation: Terms and Price
(C-070-010)
At the hour of 6:57 p.m., Mayor Pohlmeyer reconvened the Special Meeting to open session
and advised there was no reportable action on the closed session item.
There being no further business, at the hour of 6:58 p.m., Mayor Poh1meyer declared the
meeting adjourned.
APPROVED
ATTEST:
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Mayor
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City Clerk
6/30/2004