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HomeMy WebLinkAboutMINUTES - 05061986 - X.1 X1 TO: REDEVELOPMENT AGENCY FROM: PHIL BATCHELOR, EXECUTIVE DIRECTOR DATE: May 6, 1986 SUBJECT: Approval of Water Main Extension Agreement with Contra Costa Water District for Pleasant Hill BART Station Area Street Improvements Phase IIB , Project No. 7891-5591-85 Specific Requests or Recommendations & Background & Justification RECOMMENDED ACTION: APPROVE Water Main Extension Agreement. with Contra Costa Water District and AUTHORIZE Executive Director to execute same on behalf of the Agency and to arrange for payment. to Contra Costa Water District as required by the Agreement. FINANCIAL IMPACT• Agreement requires Agency to pay Contra Costa Water District $168,439. Water main installation is funded completely by Assessment District 1983-1. REASONS FOR RECOMMENDATION/BACKGROUND: Agreement provides for installation of water mains and laterals to properties in Oak Road north of Treat Boulevard and Wayne Drive. Contra Costa Water District provides the design ° and preparation of plans and specifications which are to be incorporated in the Agency's bid package for the Phase IIB Street Improvements project. The Agency' s contractor will install the water mains, laterals and fire hydrants utilizing materials paid for in this Agreement. Inspection of the water faci"lities will be done by Contra Costa Water District and the inspection fees are also provided. Total cost of labor is also funded by AD 1983-1 and is estimated to be $110,000. Work will be included in the Phase IIB Street Improvements project to achieve maximum economies. CONSEQUENCES OF NEGATIVE ACTION: Failure to approve will not provide facilities already funded and guaranteed under AD 1983-1. Continue on attachment: yes Signature:� l "�� ommendation of Executive Director Recommendation of Agency Committee Approve Other: Signature(s): Action of Agency on: /9 ,? 6 Approved as Recommended v Other Vote of Commissioners I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN r/ Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: REDEVELOPMENT AGENCY ON DATE SHOWN. " Absent: Abstain: • - Attested 32L1, 6, / Orig. Div.: Redevelopment Agency (D/C) Phil Batc elr cc: Redevelopment Director Agency Secretary Auditor-Controller Chief Engineer Design & Construction Public Works Accounting By DEPUTY LT:bb watermain.t5