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AUBURN URBAN DEVELOPMENT AUTHORITY
REGULAR BUSINESS MEETING AGENDA

City Hall, Council Chambers
1225 Lincoln Way, Auburn, CA 95603
June 8, 2009
(Immediately following 6:00 p.m. City Council Meeting)
Meeting facilities are accessible to persons with disabilities.  Requests for Assistive Listening Devices or other considerations should be made through the City Clerk’s Office at (530) 823-4211, Ext. #112

CALL TO ORDER

ROLL CALL

  1. Public Comment

    This is the time provided so members of the audience may speak to the Authority on any item not on this agenda. Please make your comments as brief as possible. The Authority cannot act on items not included on this agenda; however, the items will be automatically referred to staff.

  2. AUDA Minutes    Pages 3 - 8

    By MOTION approve the minutes of April 13, 2009.


  3. Streetscape Phase 1 Project – Bid Award     Pages 9 - 12

    By RESOLUTION authorize the Director of Public Works to execute a construction contract with Cook Engineering for the Auburn Streetscape Phase 1 in an amount not to exceed $2,227,378.62.


  4. Amendment to Agreement with Foothill Associates for Streetscape Phase 1 Project     Pages 13 - 18

    By RESOLUTION authorize the Executive Director to execute Addendum No. 6 to the consultant agreement with Foothill Associates for Construction Review and Administrative Services for the Auburn Urban Development Authority’s Streetscape Project Phase 1 described in Exhibit A.


ADJOURNMENT

Materials related to an item on this Agenda submitted to the Authority after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 1225 Lincoln Way, Room 8, Auburn, CA 95603 during normal business hours.

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