pages: CityCouncil/2007-04-17.pdf, 19
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CityCouncil | 2007-04-17 | 19 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - -APRIL 17, 2007- - -7:31 P.M. Chair Johnson convened the Special Meeting at 10:01 p.m. ROLL CALL - Present : Commissioners deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent : None. CONSENT CALENDAR Commissioner Tam moved approval of the Consent Calendar. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. . ] ( *07-012) Minutes of the Community Improvement Commission meeting held on April 3, 2007. Approved. (*07-013) Recommendation to authorize the Executive Director to execute a Consultant Agreement with Harris & Associates in an amount not to exceed $540,000, to be reimbursed by the Developer pursuant to the Disposition and Development Agreement, to provide Engineering Review and Construction Support Services for the Alameda Landing Project. Accepted. AGENDA ITEMS (07-014) Update on the Alameda Theater, Cineplex and Parking Structure Construction Project; and (07 - 014A) Recommendation to amend the Construction Contract with C. Overaa & Co. for the Civic Center Parking Garage to increase the Scope of Work and approve reduction of the contingency budget. The Redevelopment Manager gave a brief presentation. Commissioner Gilmore inquired whether either alternative would add to the length of the Contract. The Redevelopment Manager responded that she hopes to stay on schedule; stated the marquee and blade sign are custom items; shop drawings would need to be prepared; no additional costs would occur with a week or two delay. Chair Johnson inquired whether the blade sign and marquee canopy Special Meeting Community Improvement Commission 1 April 17, 2007 | CityCouncil/2007-04-17.pdf |