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112113
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Minutes
Date
11/21/2013
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November 21, 2013 <br />Page 3 <br />McCloud Avenue & St. Charles Drive. TNHC will landscape the graded area <br />with native trees and shrubs and improve the pathway from the intersection <br />of Mayflower/Warwick to Conejo Community Park, which is on the District's <br />Trail Master Plan. <br />Gibson expressed concern about the HOA maintaining the easement area in <br />the future. Bianchi agreed to incorporate maintenance standards in the <br />agreement so that the HOA will understand their responsibility to maintain it <br />in the future. <br />It was moved by Jones, seconded Lange, and carried 5-0 to authorize the <br />General Manager to execute the First Amendment to the Land Exchange <br />Agreement between CRPD and The New Home Company, including its <br />related exhibits, attachments and related documents to effectuate the <br />Agreement's purpose. <br />B. Award Bid for Wildflower Playfield East Parking Lot Renovation in the <br />amount of $37,320 <br />Hare explained that this project involves removing the top layer of the <br />parking lot, re -grinding it and putting it back down with new striping and <br />bumpers. <br />Moved by Jones, seconded by Huffer, and carried 5-0 to award bid to DPM <br />Construction Company, in the amount of $37,320, plus contingency in the <br />amount of $3,624, totaling $40,944, for construction of the Wildflower <br />Playfield East Parking Lot Renovation Project. <br />C. Award Bid for Lang Ranch Neighborhood Park Improvements in the <br />amount of $230,000 <br />Hare explained the history and development of this project. The project will <br />last approximately 100 days, starting early January 2014. <br />Huffer noted there are two parks beginning with Lang Ranch and that <br />perhaps the park naming committee could discuss the names. <br />Gibson expressed concerns about planting non-native vegetation. Hare <br />agreed to have staff look at that and stated that it would be easy to change. <br />It was moved by Lange, seconded by Huffer, and carried 5-0 to award bid to <br />GMZ Engineering in the amount of $233,000 (base bid amount of $230,000 <br />and bid Add Alternate #2 amount of $3,000), plus contingency in the amount <br />of $23,300, totaling $256,300, for site preparation, installation of a porous <br />
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