May 13, 1998, 7:45 p.m.
Present: Chairman Lou Colosimo
Boardmembers: Roy Nikas, Betty P. Wheeler, Joe L. Piccolo, Steve Bringhurst, Stephen L. Denison
Vernon W. Jones (Executive Dir.), Joanne Lessar, Pat Larsen, Nick Sampinos, Gary Sonntag, Aleck Shilaos
Others Present: Dal Hansen
1. TENTATIVE BUDGET ADOPTED - FY1998/99
Pat Larsen presented the tentative budget for FY1998/99. She has placed $30,000 in the budget for grants and $102,000 for projects. MOTION. Boardmember Denison moved that the tentative budget be approved. Motion seconded by Boardmember Bringhurst and carried.
Boardmember Nikas presented an update on the Main Street project and clarified a few items. The electrical portion of the project does not meet the budget constraints as allowed, therefore, the total electrical side of the RDA is not included. In addition, the Agency cannot participate on project costs from 1st North near the underpass, down through the underpass, and through the park. This is approximately $22,000 without the pedestals.
Dal Hansen, the contractor who was awarded the bid, discussed his bid with the Agency and what adjustments could be made if the Agency decided not to complete the whole project as bid.
MOTION. Boardmember Nikas moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Bringhurst and carried.
Meeting adjourned at 7:55 p.m.
Reconvened at 9:00 a.m.
2. CONTINUATION OF TENTATIVE BUDGET ADOPTION - Reduction On Downtown Sidewalk Renovation
MOTION. Boardmember Bringhurst moved that the Downtown Sidewalk renovation be scaled back to only occur within the boundaries of the Redevelopment Agency, that the electrical conduit, junction boxes and pedestals be deleted, and that the pavers and related costs be eliminated. Motion seconded by Boardmember Wheeler and carried.
MOTION. Boardmember Bringhurst moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Nikas and carried.
Meeting adjourned at 9:10 p.m.