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<br />8 <br /> <br />8 <br /> <br />. <br /> <br />I <br /> <br />2. <br /> <br />A. <br /> <br />RedeveloDment 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 <br />Chairman and the Executive Director to execute an agreement <br />with Bissell Architects for architectural services in <br />connection with the B_ers 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 May 16, 1989) <br /> <br />A2encv Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman.and the Executive Director to execute an agreement with <br />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 />RedeveloDment 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 />C. <br /> <br />GRANTING EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE TO HUTTON <br />DEVELOPMENT FOR THE A-13 SITE <br /> <br />A,encv Action: Grant Hutton Development Company a 180-day extension <br />of the Exclusive Right to Negotiate on the A-13 site. <br /> <br />RedeveloDment Commission Recommendation: Recommend that the <br />Redevelopment Agency grant Hutton Development Company a 180-day <br />extension of the Exclusive Right to Negotiate on the A-13 site, by a <br />vote of 5:0 (Mills and Alleman absent). <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />-2- <br />