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COUNCIL/AGENCY <br />MEMBERS <br />CITY COUNCIL <br />REDEVELOPMENT AGENCY <br />AND <br />PUBLIC FINANCING AUTHORITY <br />MINUTES <br />TUESDAY MARCH 6, 2007, 3 P.M. <br />' ART PICK COUNCIL CHAMBER <br />CITY HALL <br />3900 MAIN STREET WARDS <br />B <br />E <br />T <br />O <br />1 <br />M <br />E <br />L <br />N <br />D <br />R <br />z <br />2 <br />G <br />A <br />G <br />E <br />3 <br />S <br />C <br />H <br />A <br />v <br />O <br />E <br />4 <br />A <br />D <br />K <br />S <br />O <br />N <br />5 <br />H <br />A <br />R <br />T <br />6 <br />A <br />D <br />A <br />S <br />7 <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />In the absence of Mayor Loveridge, Mayor Pro Tempore Adkison called the <br />meeting to order at 3 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There was no one present wishing to speak at this time. <br />CONSENT CALENDAR <br />The following items were approved by one motion affirming the actions <br />Motion <br />X <br />appropriate to each item. <br />Second <br />X <br />All Ayes <br />REDEVELOPMENT AGENCY - AGREEMENT AMENDMENT - MAIN <br />STREET PEDESTRIAN MALL REHABILITATION PROJECT - MAIN/SIXTH/ <br />TENTH - FUNDS TRANSFER <br />The Redevelopment Agency (1) approved the First Amendment to the <br />Professional Services Agreement with Ian Davidson Landscape Architecture, <br />Inc., in the amount of $48,780, to add the opening of Ninth Street, <br />improvements to the City Hall parking lot on Tenth Street, street <br />improvements on Main Street between Fifth and Sixth Streets, and <br />coordination of a water line replacement project, as outlined in the written <br />staff report, for the Main Street Pedestrian Mall Rehabilitation Project, for a <br />total estimated cost of $184,888; (2) authorized the transfer of $48,780 from <br />the Unprogrammed Bond Funds Account 9767800-440446 to the Main Street <br />Mall Rehabilitation Account 9793900-440440 to complete all work necessary <br />to prepare for public bidding of the project; and (3) authorized the Executive <br />Director to execute the agreement and make any non -substantive changes. <br />CITY COUNCIL - BOARD AND COMMISSION APPOINTMENTS <br />The Mayor and City Council approved the following recommended <br />appointments for terms beginning March 1, 2007: <br />HUMAN RELATIONS COMMISSION <br />Appoint Gilberto P. Esquivel (Ward 1) for a term ending March 1, 2009; <br />Georgia C. Warnke (Ward 2) for a term ending March 1, 2011; and <br />Francis S. Yu (Ward 5) for a term ending March 1, 2011, to the Human <br />Relations Commission. <br />HUMAN RESOURCES BOARD <br />Appoint Arthur M. Butler (Ward 2) for a term ending March 1, 2011, to the <br />Human Resources Board. <br />92-327 <br />