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RA1992/03/24Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY MARCH 24, 1992t 5:00 P.M. PRESENT: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 4:30 p.m. on March 20, 1992 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency to order at 5:35 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY AUTHORITY in the amount of $388,629.65 for the period ending March 20, 1992, in accordance with the 1991-92 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: Mr. L. Poindexter spoke on Agency Item 11 (see discussion under that item). ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1-11: On motion by Agency Member Hunter, seconded by Agency Member Pickler, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1. 175: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (City Hall West Component) by Macco Constructors for construction of precast concrete piling, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 2. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Sitework Component) by Mesa Contracting for construction of sitework demolition, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 3. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by IPS Services for construction of pavement marking, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 4. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by CMF, Inc., for construction of sheet metal, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 5. 161: ApprovIng a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by Crown Fence Company for construction of chain-link fence, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 6. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by The Tanner Companies for construction of precast concrete, and authorizing the Chairman to 92-20 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY MARCH 24, 1992, 5:00 P.M. sign and the Secretary to file said Notice of Completion. 7. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by Dorst and Dryden for construction of glass and glazing, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 8. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by Amtech Reliable Elevator Company for construction of elevators, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 9. 161: Approving a Notice of Completion of the construction of the Koll Anaheim Center Development (Agency 295 Parking Structure Component) by Calinco Corporation for construction of finish hardware, and authorizing the Chairman to sign and the Secretary to file said Notice of Completion. 10. 123: Approving the First Amendment to Agreement with Warkentin Wraight Architects, to increase compensation by $50,000 to a total not to exceed $150,000 and to extend the term of the Agreement to June, 1993. Approving the assignment of Agreement for services to Steven Wraight - design guidelines, project critiques and miscellaneous reviews. 11. 175: Award of Contracts (3) for the Tenant Improvement Information Systems Package for City Hall West which is part of Koll Anaheim Center, Phase I as follows: Awarding the contract to the lowest and best responsible bidder Federal Communication Contractors, Inc., in the amount of $247,209.84 for tenant improvement telecommunications/distribution systems, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the low and second low bidders. Awarding the contract to the lowest and best responsible bidder Fibermux Corporation, in the amount of $175,623 for tenant improvement concentrator hub system, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the low and second low bidders. Awarding the contract to the lowest and best responsible bidder Cabletron Systems Inc., in the amount of $73,476.78 for tenant improvement router system, and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the low and second low bidders. Mr. Lonnie Poindexter, Cabletron Systems. He is registering a formal protest on the bid specification for networking hardware. They feel the bid specifications had not been followed as to what the City requested. He then registered concern relative to a number of items. He briefed the Council on the items of concern - Item 2.1, 2.72 and 2.7.2. He then made his recommendations on what he felt should be done before making a decision on a project of the magnitude involved. Lisa Stipkovich, Executive Director of Community Development. A task force was put together consisting of not only Koll Company as Lead Manager, but also the various consultants working on the communication system as well as a separate 92-21 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY MARCH 24t 1992t 5~00 P.M. consultant to the Data Processing Department. She then asked Mr. Chris Larson, R.W.R. Pasco, the Electrical Engineer on the project to respond to the comments because they have spent quite a bit of time reviewing all the bid packages and are recommending that the bid be awarded to the identified low bidder, Fibermux. Chris Larson, Pasco Engineering. He headed up the telecommunications engineering for both the distribution and electronics to be chosen for the LAN Networks for the new building. They retained Orbcom as another consultant to do the electronics portion. They spent about 30 days evaluating the responses to the contractor bid specifications and see no reason why the three low bidders should not be awarded these contracts tonight. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Simpson seconded the motion. MOTION CARRIED. (5:44 p.m.) LEONORA N. SOHL, SECRETARY 92-22