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HomeMy WebLinkAboutRDA AGENDA 08-05-91AGENDA REGULAR MEET1_ . OF THE TIISTIN COMMUNITY R. .VELOPMENT AGENCY AUGUST 51 1991 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - JULY 151 1991 REGULAR MEETING Recommendation: Approve the Redevelopment Agency Minutes of July 15, 1991. 4. APPROVAL OF DEMANDS Recommendation: Approve Demands in the amount of $753,414.71. 5. INDEPENDENT TESTING LABORATORY AND ASBESTOS CONSULTANT - TIISTIN CIVIC CENTER EXPANSION/RENOVATION The contract documents for the Civic Center Expansion/Renovation prepared by John Bates Associates dated May 9, 1991, require the Agency to employ an independent testing laboratory and a certified asbestos air monitor. Recommendation: Authorize contract services award to Wyman Testing Laboratories, at the hourly rates specified in an amount not to exceed $50,000.00, subject to the Executive Director's approval of all contractual documents for performing as the Agency's independent testing laboratory and certified asbestos air monitor in conjunction with the Civic Center expansion project as recommended by the Community Development Department. 6. OTHER BUSINESS 7. ADJOURNMENT - The next regular meeting of the Redevelopment Agency is scheduled for Monday, August 19, 1991, at 7:00 p.m. REDEVELOPMENT AGENCY AGENDA PAGE 1 AUGUST 5, 1991