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CDC - Agenda 05-25-04AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA MAY 25, 2004, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER TAYLOR INVOCATION: VICE-CHAIRMAN IMPERIAL ROLL CALL OF OFFICERS: COMMISSIONERS ALARCON, TAYLOR, VASQUE , VICE-CHAIRMAN IMPERIAL, CHAIRMAN CLARK APPROVAL OF MINUTES: NONE J rl 1. RESOLUTION NO. 2004-08 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-08 for payment of Commission expenditures. 2. BID OPENING - CONSTRUCTION OF ROSEMEAD CENTER'S PRE- SCHOOL RESTROOM On May 4, 2004, four bids were received and opened. After review, the low-bidder (We, Inc.) was found to be non-responsive in three areas. The second low-bidder (CWS, Inc.) faxed a letter indicating they made a mathematical error and withdrew their bid. Staff:is recommending Cavalier Construction as the low bidder. Recommendation: Determine that the apparent low bidder, We, Inc., is non-responsive for failure to supply required financial information, trade references and a notarized signature on the Statement of Qualifications; determine that the low bidder, CWS, Inc., be allowed to withdraw their bid due to a mathematical mistake in their submittal bid; award the project to Cavalier Construction at their bid price of $84,895.00, and authorize the Chairman to sign the Agreement; and appropriate $25,000.00 from unappropriated reserves to cover the increased cost of the project. 3. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT ; )-7 p vY V THE NEXT REGULAR MEETING 1S SCHEDULED FOR JUNE 8, 2004, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 1.08.020.