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<br />3. GENERAL <br /> A. Task Orders for supplemental work created by the addition of the East Bayshore Road <br /> parcels to the proposed amended redevelopment project area, Fourth Amendment Sub <br /> Area (Katz Hollis and Wagstaff and Associations.) <br /> REPORT: Redevelopment and Planning Manager Church, June 30,1997 <br /> Housing and Economic Development Specialist Cady described the proposed task order <br /> changes to existing contracts to cover the additional work that arose when Council <br /> approved the Planning Commission's request to add a portion of East Bayshore Road. <br /> Vice Chair Howard requested that staff provide cost estimates whenever amendments are <br /> proposed so the financial impacts generated by those changes are fully known in advance <br /> of Board action. <br /> MEMO 7/1197 <br /> I) MIS: BUCHANIHOWARD APPROVE TASK ORDER NO.2 TO THE AGREEMENT <br /> WITH WAGSTAFF AND ASSOCIATES IN THE AMOUNT OF $7,555; <br /> CARRIED BY mE FOLLOWING VOICE VOTE: <br /> AYES: DIRECTORS BUCHAN, CLAIRE, HOWARD, LA BERGE, RUSKIN AND <br /> CHAIRMAN HARTNETT <br /> NOES: DIRECTOR LEIPZIG <br /> MINUTE ORDER NO. 22-97RD <br /> 2) MIS: BUCHANIHOWARD APPROVE TASK ORDER NO. I TO THE AGREEMENT <br /> WITH KATZ HOLLIS IN THE AMOUNT OF $16,000; <br /> CARRIED BY mE FOLLOWING VOICE VOTE: <br /> AYES: DIRECTORS BUCHAN, CLAIRE, HOWARD, LA BERGE, RUSKIN AND <br /> CHAIRMAN HARTNETT <br /> NOES: DIRECTOR LEIPZIG <br /> MINUTE ORDER NO. 23-97RD <br /> Director Buchan thanked her colleague on this Redevelopment Project Committee, <br /> Director Ruskin, and staff members Church and Cady, and everyone who has assisted <br /> on this project, for all their hard work and dedication. <br /> MEMO 7/1197 <br />SPECIAL REDEVELOPMENT AGENCY MEETING MINUTE BOOK NO. I JUNE 30, 1997 <br />MINUTES Page No. 439 PAGE 2 <br />