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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Chairman pointed out that the amount shown on the Agenda, <br />$23,800, was a typographical error, and that the amount is <br />$29,800, as shown on the Abstract of Bids.) <br /> <br />EAST FOURTH STREET <br /> <br />Concurred in Commission recommendation to direct Staff to <br />solicit proposals from professional planners to develop a <br />physical and economic plan for the East Fourth Street area. <br /> <br />14 ACRE HOUSING SITE MARKET ABSORPTION STUDY <br /> <br />Concurred in Commission action authorizing Executive Director <br />to enter into contract with Keyser Marston Associates for the <br />amount not to exceed $8,000 to conduct a market analysis <br />study. <br /> <br />KEYSER MARSTON CONTRACT MODIFICATION <br /> <br />Concurred in Commission authorization to prepare contract <br />modification and bring back for approval. (Mr. Yamamoto voted <br />NO.) <br /> <br />RESCUE MISSION <br /> <br />Authorized payment of a finder's fee of $10,000 to any real <br />estate salesman or broker who finds an acceptable site for the <br />relocation of the Rescue Mission. <br /> <br />QUARTERLY ACTIVITY REPORT <br /> <br />Received and filed. <br /> <br />*******************CONSENT CALENDAR FINIS************************* <br /> <br />BIRCH PARK EXPANSION/MINTER HOUSE <br /> <br />The Executive Director stated that Staff was somewhat confused as <br />to what direction the Agency wanted Staff to take with regards to <br />Birch Park expansion, and stated that one of the problems is that <br />the recently awarded grant from the Department of Interior for <br />improvement of the existing portion of Birch Park shows the <br />boundaries of the first phase of improvements as the east side of <br />Birch Street. The Executive Director questioned whether B~ch <br />Street should be closed all the way to the east, which would <br />necessitate severance damage, or should a driveway type enterance <br />be provided for access into Third and Birch. <br /> <br />A motion was made by Mr. Ward, and seconded by Mr. Garthe, but did <br />not carry due to a tie roll call vote, to authorize Staff to <br />develop an Owners Participation Agreement with Mr. Heath, or any <br />other interested party for the sale of the Minter House. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Ward, Brandt, Garthe <br />Evans, Yamamoto, Ortiz <br />Bricken <br /> <br />The Chairman stated that Agency member Bricken would be present at <br />the evening session. It was unanimously agreed upon that this item <br />would be continued at the evening session. <br /> <br />APPRAISAL CONTRACT FOR FASHION SQUARE EXPANSION <br /> <br />A motion was made by Mr. Ward, seconded by Mr. Ortiz and carried <br />unanimously to authorize the Executive Director to award an <br />appraisal contract to Robert H. Steele of Landauer Associates, Inc. <br />for a total of $15,000. <br /> <br />-2- <br />