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<br />Mayor Rich ard S. C 1 ai re <br />V.Mayor Gerald R. Chandler <br /> <br />MINUTES <br /> <br />RE DEVEL Œ'ME NT AGE NCY <br /> <br />Counci lmen: <br />Brenton C. Britschgi <br />Robert R. Bury <br />Jack Greena 1ch <br />Georgi LaBerge <br />Wm. J. Stangel <br /> <br />Board of Supervisors Chambers <br />401 Marshall Street <br /> <br />February 8, 1988 <br /> <br />Immed i ate 1 y f 011 owi ng the <br />City Council Meeting <br /> <br />RE DEVEL OPME NT AGE NCY <br /> <br />Rec¡u1 ar Meet i ng <br />CALL TO ORDER - 7:50 p.m. Chairman Claire presiding <br /> <br />Directors present: <br /> <br />Britschgi, Chandler, Greena1ch, LaBerge, Stangel and <br />Chai rman C 1 ai re <br /> <br />Directors absent: <br /> <br />Bury <br /> <br />Offi ci al s and staff present: Smith, Schricker, Hildebrand and Pawloski, <br />Church, Schroed 1, Guardi no <br /> <br />APPROVAL OF MINLJrES - RedevelofJT1ent Agency 1/11/88 <br /> <br />M/S: <br /> <br />Chand1er/Greena1ch to approve the subject Minutes as submitted. <br /> <br />Carria:! unanimously by voice vote <br /> <br />GE NE RAL <br /> <br />1. <br /> <br />Prevailing Wage Rate Policy - (continued from <br />1/ll/88) (1402-14) <br /> <br />Reports: <br /> <br />Executive Director 2/5/88 <br />Special Counsel 2/5/88 <br /> <br />Execut i ve Di rector Chu rch presented the subj ect reports, noti ng that the <br />recommendation is for projects subject to prevailing wage policy at a <br />threshold of $100,000 of public funds be established. <br /> <br />In response to question Mr. Church said that the purpose of an owner <br />participatioo agreement (OPA) is to insure that Redevelopment Plan objectives <br />are met. He said that his office expects to prepare implementing guidelines <br />for circumstances when an OPA is necessary so that it W)uld not be necessary <br />for developers to have to have such an agreement for no real reason, noting <br />that the reasons for an OPA W)u1d be for such situations where there is a <br />significant amount of Agency money being involved or certain legal <br />requirements exist. <br /> <br />Red ev . Agen cy <br />2/8/88 <br /> <br />MINUTE BOOK NO. 47 <br />Page NO. 492 <br /> <br />.--------.- ._._---~--.-.~-,-_.._-_._.__..__._----~.._..__...._._---- <br />