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AUBURN URBAN DEVELOPMENT AUTHORITY
REGULAR BUSINESS MEETING AGENDA

  • City Hall, Council Chambers
  • 1225 Lincoln Way, Auburn, CA 95603
  • October 10, 2011
  • (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. Minutes  Pages 3-4

    By MOTION approve AUDA Minutes of 8/22/2011.


  3. Amendment No. 1 Gularte’s Agreement for Streetscape Phase 2 Project  Pages 5-6

    By RESOLUTION authorize the Public Works Director to execute Amendment No. 1 to the professional services agreement with Gularte & Associates for geotechnical/ materials testing services for Streetscape Phase 2 construction in an amount not to exceed $10,000.


  4. Auburn UDA Streetscape Phase 2 – Sands Parking Lot/ 1025 Lincoln Way  Pages 7-10

    By RESOLUTION authorize improvements to the Sands Parking Lot/ 1025 Lincoln Way in an amount not to exceed $10,000 as compensation for the placement of underground infrastructure and the permanent grant of easement to PG&E for the underground facilities.


  5. Addendum to Foothill’s Agreement for Streetscape Phase 2 Project  Pages 11-16

    By RESOLUTION authorize the Public Works Director to execute Addendum No. 3 to the professional services agreement with Foothill Associates for Administrative Services incurred during the updating of plans and specifications and re-bid for the Auburn urban Development Authority Streetscape Project Phase 2 as 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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