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<br />. <br /> <br />. <br /> <br />. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman and the <br />Executive Director to execute an agreement with Bissell Architects for <br />architectural services in connection with the Bowers Museum expansion plan <br />in an amount not to exceed $460,500; and <br /> <br />3. <br /> <br />Direct the Agency Attorney to prepare and authorize the Chairman and the <br />Executive Director to execute an agreement with Holmes and Narver, Inc. <br />for design snd construction management services for the Bowers Museum <br />expsnsion in an amount not to exceed $278,282. <br /> <br />Agency Member Norton -de a motion, which was seconded by Agency Member <br />Griset, and carried unanimously (6:0) to instruct staff to prioritize and <br />proceed diligently in their efforts to distribute the RFQ's. <br /> <br />REIMBURSEMENT AGREEMENT WITH D & D DEVELOPMENT COMPANY <br />MEDIAN DESIGN AND CONSTRUCTION <br /> <br />INC. FOR ONE-HALF <br /> <br />At 7:07 p.m., Agency Member Griset excused himself from Council Chambers <br />becauae of a possible conflict of interest. <br /> <br />It was moved by Agency Member Pulido, seconded by Agency Member McGuigan and <br />carried unanimously (5:0) that the Redevelopment Agency direct the Agency <br />Attorney to prepare and authorize the Chairman and the Executive Director to <br />execute a reiabursement agre...nt with D & D Development Company, Inc. for <br />one-half the cost of designing and constructing a landscaped median on West <br />First Street between Jackson and Susan Streets. <br /> <br />Agency Me8ber Griset returned to Council Chambers at 7:10 p.m. <br /> <br />LEASE AGREEMENT WITH INES CILLIANI <br /> <br />It was moved by Agency Member Pulido, seconded by Agency Member May and <br />carried unanimously (6:0) that the RedevelopR8nt Agency direct the Agency <br />Attorney to prepare and authorize the Chairman and the Executive Director to <br />execute an agreement with Ines Cilliani for lease of property located on the <br />southwest corner of Main and Chestnut Streets. <br /> <br />RESOUJTION AUTHORIZING THE ISSUANCE OF 1989 TAX AU.OCATION REFUNDING BONDS <br />lMAINPIACE PROJECT) <br /> <br />It was moved by Agency Member McGuigan, seconded by Agency Kember Norton and <br />carried unanimously (6:0) that the Redevelopment Agency adopt Resolution <br />No. 89-08 - A resolution authorizing the issuance of refunding bonds for the <br />MainPlace project and selecting the financing team. <br /> <br />-3- <br />