1988-1004_AT / SF RAILWAY COMPANY_Item Minutes0
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Written Communications:
Report dated October 4, 1988, from the Senior Management Assistant, forwarding an
agreement with AT&SF Railway to allow the Community Redevelopment Agency to
serve as project manager for the proposed project to construct a new railroad bridge
over San Juan Creek and to realign a portion of railroad track in the vicinity of
Camino Capistrano and San Juan Creek Road. The report also forwarded an
agreement with Boyle Engineering for a "Pre-Design/Right-of-Way Conceptual
Study." The agreement allows until March 1, 1989 for completion of the conceptual
study at a cost of $65,806. Upon completion of the study, viability of the project
will be determined. Through a tri -party agreement between the City, Amtrak and
Caltrans, Amtrak and Caltrans will fund the cost of the study; however, the report
requested that $66,000 be appropriated from the Community Redevelopment
Agency's administrative fund reserve to cover the cost of the conceptual study.
Approval of Agreements:
It was moved by Director Hausdorfer, seconded by Director Schwartze and
unanimously carried to approve the agreement and transfer of funds from the
administrative fund reserve to account No. 26-6900-4720-C21 for a Pre-
Design/Right-of-Way Conceptual Study with Boyle Engineering Corporation and the
agreement with the Atchison, Topeka and Santa Fe Railway Company for railroad
realignment engineering work and to authorize the Executive Director and Agency
Secretary to execute the Agreements on behalf of the Agency.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:35
p.m., to the next regular meeting date of Tuesday, October 18, 1988, at 7:00 p.m., in the
City Council Chamber. That meeting will not be held due to the Annual League of
California Cities Conference. The next meeting will be held November 1, 1988.
ATTEST:
KENNETH E. FRIESS, CHAIRMAN
Respectfully submitted,
MARY AN"ANOVER, AGENCY SECRETARY
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10/4/88