1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve Housing Authority Minutes of:
a. December 4, 2017
HA II2a CC 20171204m ha
b. December 18, 2017
HA II2b CC 20171218m ha
c. January 2, 2018
HA II2c CC 20180102m ha
d. January 16, 2018
HA II2d CC 20180116m ha
3. Approve Plans and Specifications and award construction contract for the Women's Club Facility Demolition, 200 West Greenwood Avenue, FY 2017-2018, City Project No. 1-D-17 to Danny Ryan Precision Contracting, Inc. dba Precision Contracting, Inc. of Anaheim, in the amount of $84,800.00 and reject all other bids; authorize Executive Director to execute agreement with Danny Ryan Precision Contracting, Inc. dba Precision Contracting, Inc. in the amount of $84,800.00; and authorized staff to issue a purchase order to in the amount of $93,280.00, which includes a ten percent (10%) contingency.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve Housing Authority Minutes of:
a. December 4, 2017
HA II2a CC 20171204m ha
b. December 18, 2017
HA II2b CC 20171218m ha
c. January 2, 2018
HA II2c CC 20180102m ha
d. January 16, 2018
HA II2d CC 20180116m ha
3. Approve Plans and Specifications and award construction contract for the Women's Club Facility Demolition, 200 West Greenwood Avenue, FY 2017-2018, City Project No. 1-D-17 to Danny Ryan Precision Contracting, Inc. dba Precision Contracting, Inc. of Anaheim, in the amount of $84,800.00 and reject all other bids; authorize Executive Director to execute agreement with Danny Ryan Precision Contracting, Inc. dba Precision Contracting, Inc. in the amount of $84,800.00; and authorized staff to issue a purchase order to in the amount of $93,280.00, which includes a ten percent (10%) contingency.