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<br />. <br /> <br />. <br /> <br />. <br /> <br />renovation of the Grand Central Building in an amount of <br />$20,000 for a total contract amount of $45,000. <br /> <br />2. <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and Executive Director to execute, a <br />Cooperative Agreement with the City for the renovation <br />of the CSUF Grand Central Arts Center. <br /> <br />MOTION: <br /> <br />Pulido <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: Espinoza, Moreno <br /> <br />ABSENT: <br /> <br />None <br /> <br />RECESS - 9:03 p.m.- 9:23 p.m. <br /> <br />The Community Redevelopment Agency session reconvened at 9:23 p.m. with <br />Agency Members Espinoza and Moreno absent. <br /> <br />BUSINESS CALENDAR <br /> <br />(Taken out of Agenda order) <br /> <br />4. <br /> <br />DISCÕVERY SCIENCE CENTER PROJECT - EXEMPTION FROM PREVAILING WAGE <br />POLICY <br /> <br />Michael Potts of Los Angeles/Orange Counties Building and Construction <br />Trades Council, expressed his support of proposed action, and also <br />indicated that the Carpenters Union represented by Randy Thornhill were <br />also in support of the proposed action. <br /> <br />Motion: <br /> <br />Exempt the Discovery Science Center project from the Agency's <br />prevailing wage policy subject to a Project Labor Agreement <br />between Discovery Science Center and the local trade unions <br />which has been approved by the Agency's Executive Director. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Richardson <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: <br /> <br />Espinoza, Moreno <br /> <br />CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: <br /> <br />Espinoza, Moreno <br /> <br />lŒDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />AUGUST 4, 1997 <br />