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<br /> II I I I . <br /> <br /> MIS: BUCHANIRUSKIN. TITLE READ. <br /> RESOLUTION NO. 12715 APPROVING AND AUTHORIZING EXECUTION OF <br />- AGREEMENT FOR ARCIDTECTURAL SERVICES FOR THE SANDPIPER PROJECT; <br /> (Gordon H. Chong and Associates) <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> B. Roof and HV AC (Heating, Ventilating and Air Conditioning) Systems Retrofit Project for <br /> the Community Activities Building (304) <br /> REPORT: Community Development Director, March 25,1996 <br /> Community Development Director Nelson presented the staff report and described last <br /> year's C.1.P. as embodying a policy to take care of City facilities in a comprehensive way. <br /> Director Nelson described the conditions of the CAB roof and HV AC and the options of <br /> scheduled replacement, maintenance and funding, and the upcoming C.1.P. budget <br /> sessions. <br /> In response to Council questions, Director Nelson said that a proposal for air conditioning <br /> in the Veterans Memorial Senior Center would be a part of the upcoming Council C.1.P. <br /> budget discussions. <br />- MIS: LA BERGEIRUSKIN TITLE READ. <br /> RESOLUTION NO. 12716 APPROVING CONTRACT DOCUMENTS FOR THE ROOF AND <br /> HV AC SYSTEM RETROFIT PROJECT AT THE COMMUNITY ACTIVITIES BUILDING; <br /> AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THEREFOR; <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> C. Municipal Resources Consultants - Revenue Enhancement Audits (304) <br /> REPORT: Finance Director, March 25,1996 <br /> Finance Director Ponty presented the staff report and described the proposal from MRC <br /> to continue the audits in an uninterrupted manner and provide two other services at no <br /> charge to the City involving business licenses (BUS) and Geobased information (GRIP.) <br /> Redevelopment Agency Director Church explained GRIP, and John O'Sullivan from <br /> MRC, expanded on his company's revenue management services, including financial data <br /> on each parcel in the City. <br />i <br />- MINUTE BOOK NO. 54 <br /> Page No. 157 <br /> Regular Meeting Minutes <br /> March 25, 1996 <br /> Page 14 <br />