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<br />r~ ayor Rich ar d S. C 1 a i re <br />Vice Mayor Gerald R. Chandler <br /> <br />MINUTES <br /> <br />RE DEVEL OPME NT AGE NCY <br /> <br />Counci 1m en <br />Brenton C. Britschgi <br />Robert H. Bury <br />Jack Greenalch <br />Gear gi LaBerge <br />Wm. J. Stangel <br /> <br />March 14, 1988 <br /> <br />Immediately following the <br />City Council Meeting <br /> <br />RE DEVEL OPME NT AGE NCY <br /> <br />Regular Meeting <br />CALL TO ORDER - lO:41 p.m., Chairman Claire presiding <br /> <br />Directors present: <br /> <br />Britschgi, Bury, Greenalch, LaBerge, Stangel and <br />Chairman Claire <br /> <br />Di rectors absent: <br /> <br />Vice Chairman Chandler <br /> <br />Off; ci a1 s and staff present: Smith, Schricker, Hildebrand and <br />Pawloski, Church <br /> <br />APPROVAL OF MINUTES - February 2/8/88 <br />Study Session 3/8/88 <br /> <br />M/S: Britschgi/Stange1 to approve the subject Minutes as submitted. <br />CarriErl unanimously by voice vote, Councilman Greenalch abstaining. <br /> <br />GE NE RAL <br /> <br />1. <br /> <br />Ama1dment to consul tant servi ces agreement (Keyser <br />Marston Associates, Inc.) (1402-04) <br /> <br />Report: <br /> <br />Community Deve 1 ofJT1ent Di rector 3/10/88 <br /> <br />Title read. M/S: <br /> <br />Greena 1 ch/LaBerge <br /> <br />RESOLLJrION RD NO. 88-04 APPROVING AND AUTHORIZING EXECUTION OF THIRD AMENDMENT <br />TO CONSULTANT SERVICES AGREEMENT (KEYSER ML\RSTON ASSOCIATES, INC.) <br /> <br />adopted unanimously by roll call vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />2. <br /> <br />Fiscal services agreement re expansion of <br />Redeve10fJT1ent Area (Katz, Hollis, Coren and <br />Associates (KHC) (1402-04) <br /> <br />Red ev . Agen cy <br />3114/88 <br /> <br />MINUTE BOOK NO. 47 <br />Page No. 530 <br /> <br />".-..,... ---------..--.-..-----,-...... ..... ..--........-..---,-....--..---- <br />