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CC PACKET 06242003
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CC PACKET 06242003
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12/30/2015 8:01:44 PM
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12/30/2015 8:01:31 PM
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SP Box #
29
SP Folder Name
CC PACKETS 2001-2004
SP Name
CC PACKET 06242003
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®4 <br /> Housing and Redevelopment Authority Meeting Minutes <br /> May 28, 2003 <br /> Page 4 <br /> 1 D. H.R.A. Resolution 03-010 re: Authorize project team to proceed with design work for <br /> 2 Public Facilities Project as well as entering into a contract with Oertel Architects <br /> 3 Executive Director Michael Mornson asked Jeff Oertel, Oertel Architects, if he would address <br /> 4 the H. R. A. Mr. Oertel indicated that the schedule put forward was on a fast track because both <br /> 5 the fire station and public works department would be displaced. He felt this schedule would <br /> 6 take many weeks off the time needed. A schedule was given to the H.R.A. members. <br /> 7 <br /> 8 Motion by Commissioner Faust to adopt H.R.A. Resolution 03-010 re: authorize project team to <br /> 9 proceed with design work for Public Facilities Project as well as entering into a contract with <br /> 10 Oertel Architects. <br /> 11 <br /> 12 Discussion: <br /> 13 Commissioner Sparks asked Mr. Mornson to address the type of supervision that would be <br /> 14 implemented. Mr. Momson responded that there would be a team approach with the architect <br /> 15 and Krause-Anderson. Someone would be at the site at all times. He indicated there would be a <br /> 16 site work bid and a building work bid. Each would be contracted out separately to get the"best <br /> 17 bang for the dollar." Mr. Mornson added that someone who represented the City would also be <br /> 18 monitoring the work. <br /> 19 <br /> 20 Commissioner Sparks stated that the same people building would not be supervising. Mr. <br /> 21 Mornson said that was correct. <br /> 22 <br /> 23 _Motion carried unanimously. <br /> 24 <br /> 25 IV. STAFF REPORTS. <br /> 26 None. <br /> 27 <br /> 28 V. H.R.A. COMMISSIONER COMMENTS. <br /> 29 None. <br /> 30 <br /> 31 VI. INFORMATION AND ANNOUNCEMENTS. <br /> 32 None. <br /> 33 <br /> 34 VII. ADJOURNMENT. <br /> 35 Motion by Chair Hodson to adjourn the meeting at 7:32 p.m. <br /> 36 <br /> 37 Motion carried unanimously. <br /> 38 Respectfully submitted, <br /> 39 Marjorie R. Jenkins <br /> 40 TimeSaver Off Site Secretarial, Inc. <br /> 41 <br />
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