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07/18/1989
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07/18/1989
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1/3/2012 3:34:48 PM
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3/2/2005 11:10:19 AM
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City Clerk
Doc Type
Agenda
Date
7/18/1989
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<br />. <br /> <br />. <br /> <br />. <br /> <br />3. <br /> <br />AGREEMENTS <br /> <br />A. <br /> <br />BOWERS MUSEUM EXPANSION (Continued from June 20, 1989) <br /> <br />Al!:encv Action: <br /> <br />1. <br /> <br />Approve the revised master plan for the Bowers Museum <br />expansion; and <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the <br />Chairman and the Executive Director to execute an agreement <br />with Bissell Architects for architectural services in <br />connection with the Bowers Museum expansion plan in an amount <br />not to exceed $460,500. <br /> <br />Redevelooment Commission Recommendation: <br />Redevelopment Agency: <br /> <br />Recommend that the <br /> <br />1. <br /> <br />Approve the revised master plan for the Bowers Museum <br />expansion; and <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the Agency <br />Chairman and the Executive Director to execute an agreement <br />with Bissell Architects for architectural services in <br />connection with the Bowers Museum expansion plan in an amount <br />not to exceed $460,500, by a vote of 6:0 (Mills absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />B. <br /> <br />DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR BOWERS MUSEUM <br />EXPANSION (Continued from June 20, 1989) <br /> <br />Al!:en~v Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman and the Executive Director to execute an agreement <br />with Holmes and Narver, Inc. for design and construction management <br />services for the Bowers Museum expansion in an amount not to exceed <br />$278,282. <br /> <br />Redevelooment Commission Recommendation: Recommend that the <br />Redevelopment Agency direct the Agency Attorney to prepare and <br />authorize the Agency Chairman and the Executive Director to execute <br />an agreement with Holmes and Narver, Inc. for design and <br />construction management services for the Bowers Museum expansion in <br />an amount not to exceed $278,282, by a vote of 6:1 (Gosse opposing). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />-2- <br />
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