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�% /- �4 - .� <br /> MINUTE ORDER 05-40 <br /> E. Grant of Revocabte Encroachment Permit for a Roof Overhang at 1204 Shasta � <br /> Street <br /> Recommendation: <br /> Approve and authorize execution of the Grant of Revocable Encroachment <br /> Permit for the construction of a twenty-eight foot wide by three-foot deep <br /> encroachment for a roof ovefiang twenty feet above the public right-of-way. <br /> MINUTE ORDER 05-41 <br /> F. Agreement for Professional Services with DPR Construction, Inc. (DPR) for <br /> providing Construction Manager/General Contractor (CM/GC) services relating <br /> to the Historical Courthouse Reconstruction. <br /> Mayor Ira did not participate in discussion of this item due to a potential conflict <br /> of interest. <br /> Recommendation: <br /> Approve and authorize execution of an agreement with DPR Construction, Inc. of <br /> Redwood City, California, for: 1) providing CM/GC services for the Historical <br /> Courthouse Reconstruction, and 2) establishing the Final Agreed Price of <br /> $4,955,057.00. MINUTE ORDER 05�2 <br /> G. Home Improvement Loan Committee Bylaws Amendment <br /> Recommendation: <br /> 1. Approve amendments to Article II, Section 2.4 of the by-laws so that terms of <br /> office expire on May 31 and permit members to serve until a replacement <br /> member has been appointed. <br /> 2. Ratify re-appointments as referenced in staff report. <br /> M/S Pierce/Hartnett to reconsider the vote on this item. The motion passed by a <br /> unanimous voice vote. <br /> M/S Pierce/Foust to further amend the by-laws to provide for the two Citizen Member <br /> seats to be staggered, changing Peter Jordan's term to expire on May 31, 2006. To <br /> keep the same number of seats expiring in 2006 and 2007, the Licensed Appraiser <br /> term is changed to expire on May 31, 2007. The motion passed by a unanimous <br /> voice vote. MINUTE ORDER OS-43 <br /> 6.2 Section —Claims and Warrants <br /> JOINT CITY COUNCIL AND MARCH 14,2005 <br /> REDEVELOPMENT AGENCY MEETING MINUTES p��. PAGE 3 <br /> NOT FOR CITATION <br />