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<br /> <br />.ii, <br /> <br />~ <br />~~ <br /> <br />I <br /> <br /> <br />,i <br /> <br /> <br /> <br /> <br />SPECIAL MEEETING <br /> <br />IMMEDIA TEL Y FOLLOWING <br />THE REGULAR COUNCIL MEETING <br />AUGUST 17, 1998 <br /> <br />*ATTENTION, SPEAKERS - see footnote following Agenda items* <br /> <br />CALL TO ORDER <br /> <br />ROLL CALL <br /> <br />1. <br /> <br />PUBLIC COMMENT <br /> <br />This agenda category is limited to 15 minutes to be allocated as determined by the Chairman. <br />If you wish to address the Agency Board of Directors, please complete a speaker's card and <br />give it to Art Balsamo, Redevelopment Agency Volunteer. If your subject is not on the agenda, <br />the Chairman will recognize you at this time. <br /> <br />2. <br /> <br />APPROVAL OF MINUTES <br /> <br />A. Approve the Minutes of the July 27, 1998 meeting as submitted; <br /> <br />3. <br /> <br />GENERAL <br /> <br />A. Task Order No.1 requesting additional consulting and environmental site assessment <br />services from Subsurface Consultants Inc. - Bradford Street Lot <br /> <br />MOTION: approve Task Order No.1 to the agreement with Subsurface Consultants in an <br />amount not to exceed $25,000. This amount will supplement the initial contract of <br />$15,160; <br /> <br />" <br />1. <br />:f! <br /> <br />" <br /> <br />~ <br /> <br />-'-'1fii!IIllIl!:_---'-~<il:Mi!r_Ii:--J ~. <br /> <br />.!Uißllm J.d!. <br /> <br /> <br /> <br />:; <br />" <br /> <br />,- <br /> <br />", <br />:~ <br />~, <br />~, <br />, <br /> <br />:; <br /> <br />~' <br /> <br />.... --,........................,....,------...-,-.--......-.....--'-.-.---"'.......-.."",....,...... <br />