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CCMin 2010-08-23
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CCMin 2010-08-23
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Last modified
3/13/2017 5:28:52 PM
Creation date
8/1/2012 4:42:42 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council, Redevelopment Agency and Public Financing Authority
Date
8/23/2010
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i <br /> consulting services related to the Salfinrorks development proposal in an <br /> amount not to exceed $1,439,300. <br /> i. Authorize the City Manager to modify the scope of the professional <br /> service agreement with Hauge Brueck Associates if necessary, including <br /> the addition or elimination of sub-consultants and their relative scopes of <br /> work. <br /> ii. Authorize the City Manager to increase the Hauge Brueck Associates <br /> contact amount by an additional 25% or up to $425,000 if necessary and <br /> in relationship to the need to prepare additional technical studies and/or <br /> for the hiring of additional sub-consultants. <br /> M/S Pierce/Seybert to approve agenda item 7.A.2.0 (including i. and ii). Motion carried <br /> 6-0 with Council Member Foust recused. Minute Order 10-165 <br /> 8. MATTERS OF COUNCIL INTEREST — One Council Member shared his concern with <br /> High Speed Rail and how its committee is interacting with local communities. He wants <br /> this back earlier rather than later on an agenda and before Council. Mayor Ira said this will <br /> come back through the committee that is composed of Council Members Foust, Pierce <br /> and Gee. He thanked the three members who are involved and are working hard with <br /> staff to carry the city's position and defend the vision and interests of the community. <br /> 9. ADJ RNMENT: M/S Pierce/Seybert to adjourn the meeting at 10:01 p.m. Motion <br /> carrie 6- with Council Member Foust absent. <br /> Res ectFull submitted, <br /> S i V erlinden, <br /> erk <br /> Approved at the Council meeting of September 13, 2010. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD August 23, 2010 <br /> MEETING MINUTES PAGE 12 <br /> MINUTE BOOK NO. 63 <br /> Page No. 174 <br />
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