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09/08/1983 Grand Terrace Planning Commission MINUTES OF A SPECIAL JOINT MEETING September 8, 1983 The Special Joint Meeting of the Grand Terrace Planning Commission with the Community Redevelopment Agency was called to order at the Terrace View Elementary School , 22731 Grand Terrace Road, Grand Terrace, California, on September 8, 1983, at 6:49 p.m. PRESENT: Planning Commission Community Redevelo ment Agency Sanford Collins, Chairman Hugh . Grant, Chairman John McDowell , Vice-Chairman Jim Rigley, Vice-Chairman Vern Andress, Commissioner Tony Petta William DeBenedet, Commissioner Roy W. Nix Gerald Cole, Commissioner Barbara Pfennighausen Ray Munson, Commissioner Norman Caouette, Commissioner Seth Armstead, Agency Executive Director Joe Kicak, Planning Director Ed Clark, Agency Treasurer John Harper, Attorney ABSENT: Winifred Bartel , Commissioner Jerry Hawkinson, Commissioner CIVIC CENTER - EXTERIOR MATERIAL Architect Larry Wolff advised the intent of the Joint Meeting is to consider alternate colors for masonry to be utilized on the Civic Center. He summarized products and their cost of the firms contacted, with Davidson Brick Company, the manufacturer of the brick used on the Fire Station, being the lowest at $1.20 per unit, or $1.80 per square foot, and Westland Masonry Supply, with Interpace Masonry Units, at $1.68 per unit, or $3.00 per square foot; noted there were some errors in quotes given at the last meeting. Mr. Wolff recommended the Civic Center be constructed with the clay block material as originally proposed; however, would consider two alternates. Recommended the final contract documents being set up for a base bid utilizing the Davidson product, with alternate bids utilizing either Atlas Brick Units or the Phoenix Brick. Felt that if the overall bids come in better than expected, then going to a different clay block might be feasible. In terms of specific color selection, would like to assign that when the total bid outcome is known. Mr. Wolff then displayed samples of various exterior material . Page 1 - PC 9/8/83 In discussion, Chairman Collins stated it appeared information had been provided the Agency which included cost factors that could be more important than pure aesthetics; felt the Commission needed to review that information prior to making color recommendations. Mr. Nix concurred with the recommendation to request bids using alternate exterior material , since it would provide cost for different material ; felt square footage cost misleading because one product could involve more labor over the other. Felt color selection can be made at the time of awarding the bid. The members of the Planning Commission and the Agency agreed there would be no advantage in making a color determination that evening; provided, it did not hold up progress of the project; agreed to defer selection of color until the Planning Commission has had time to review the information provided by the Architect. Mr. Wolff stated he needed Agency approval that evening of his recommendation in order to meet his schedule to request approval of the final plans and specifications and approval to advertise for bids at the September 22 meeting. The Community Redevelopment Agency approved Staff's recommendation to proceed with the plan to request the base bid in the Davidson Tile, but ask for alternate bids on the two competing styles of exterior finish. It was clarified that approval allows the Architect to proceed with his plans and allows the Agency to select the material when it knows the final cost, including labor. ADJOURN - The Planning Commission adjourned its Special Joint Meeting at 7-:3T p.m. Respectfully submitted by: Oloseph Planning Director APPROVED: J S-anfor ollins, Chairman Page 2 - PC 9/8/83