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COUNCIL/AGENCY MEMBERS CITY COUNCIL GMBDMHA AEAAAAD AND RLIVCRA 2 REDEVELOPMENT AGENCY DELITM NNESAS MINUTES EDYR RRT TUESDAY, JULY 26, 2011, 12 P.M. EH ART PICK COUNCIL CHAMBER ZU CITY HALL R 3900 MAIN STREET 1234567 WARDS Resolution No. 22254 of the City Council of Riverside, California, Making its Findings and Determinations in the Matter of Resolution of Intention No. 22232; and Making its Order Vacating Approximately 12,588 Square-Feet of Fairmount Boulevard, Located Between University Avenue and Whittier Place and Approximately 1,000 Square-Feet of a Public Alley MotionX Contiguous and Perpendicular to and West of Fairmount Boulevard, in SecondX Riverside, California, was presented and adopted. All Ayes DISCUSSION CALENDAR SEIZING OUR DESTINY - AGREEMENT - CONVENTION CENTER EXPANSION AND RENOVATION - 3443 ORANGE Following discussion, the City Council (1) awarded a design-build agreement to Turner Construction Company, Anaheim, in an amount not-to-exceed $30,750,000 for design and construction services to expand and renovate the Convention Center located at 3443 Orange Street; (2) authorized the preparation of a design-build agreement with Turner Construction Company for the project; (3) authorized the City Manager, or his designee, to issue change orders in an amount not-to-exceed 15 percent ($4,612,500) of the project budget for construction changes including, but not limited to, owner requested changes, unforeseen conditions, and design improvements; (4) approved a total project budget of $36 million including design, construction, contingency, project management, fees, permits, testing, and inspections; (5) conceptually approved the issuance of debt by the General Fund in an amount sufficient to generate $30 million of construction proceeds for the Convention Center project; (6) conceptually approved the allocation of $6 million in Redevelopment Funds from the Merged Downtown/Airport- Hunter Park/Northside Redevelopment Project Area; (7) authorized a supplemental appropriation in the amount of $36 million to a project account as established by the Finance Division; (8) authorized the City Manager, or his designee, to execute the design-build Agreement including making minor, non-substantive changes, and to sign all documents and instruments necessary to implement the Project; and (9) directed staff to return to the MotionX City Council with final recommendations regarding the financing structure for SecondX the project within 90 days. All Ayes STATE ALTERNATIVE REDEVELOPMENT PROGRAM - ORDINANCE INTRODUCED Following discussion, the City Council introduced an ordinance to continue the existence and operation of the Redevelopment Agency; whereupon, the title “An Ordinance of the City Council of the City of Riverside, California, Determining it Will Comply with the Voluntary Alternative Redevelopment 97-14