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05/16/1989
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05/16/1989
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1/3/2012 3:34:47 PM
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3/2/2005 11:10:43 AM
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City Clerk
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Agenda
Date
5/16/1989
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<br />t <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />A. <br /> <br />Redeveloument Commission Recommendation: <br />Redevelopment Agency: <br /> <br />Recommend that the <br /> <br />1. <br /> <br />Approve the revised master plan for the Bowers Museum expansion; <br />and <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman <br />and the Executive Director to execute an agreement with Bissell <br />Architects for architectural services in connection with the <br />Bowers Museum expansion plan in an amount not to exceed <br />$460,500, by a vote of 6:0 (Mills absent). <br /> <br />B. <br /> <br />DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR BOWERS MUSEUM <br />EXPANSION <br /> <br />AI!:encv 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 />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />Redeveloument 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 />C. <br /> <br />AGREEMENT WITH HOPKINS DEVELOPMENT CORPORATION FOR TRAFFIC <br />SIGNALIZATION AT HARBOR BOULEVARD AND MCFADDEN AVENUE <br /> <br />AI!:encv Action: Direct the Agency Attorney to prepare and authorize <br />the Chairman and Executive Director to execute a contract with <br />Hopkins Development Corporation providing for the Agency to <br />reimburse Hopkins for traffic signalization at the intersection of <br />Harbor Boulevard and McFadden Avenue in the amount of $40,000. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />-2- <br />
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