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ROLL MINUTES OF TIIE HRA MLirTTING HELD APRIL 12, 1993 <br />The HRA Connlttee net on the aboue date uith the folloulng nenbers <br />present: Chair tJabriel Jahbour, Charles Kelley, Eduard Callahan, <br />and J. Diann Goetten. JoEllen llurr uas absent. The following <br />represented the City staff: City Adninistrator Ron floorse. Public <br />Works Director John Gerhardson, City Attorney Keuin Staunton and <br />Recorder Teri Maab. Chair Jabbour called the neeting to order at <br />7:15 P.fl. ^ <br />It was noued by Callahan, seconded by Goetten, to ratify the <br />actions of the City Council between the tine of the last neeting <br />and today concerning the facilities project, including the work <br />order changes and paynents nade and changes In design, as follows: <br />/ <br />(#1) RATIFICATIOM OF CII¥ COUNCIL ACTIONS CONCISNING THE FACILIT^ <br />PROJECT <br />% <br />1. Architect contract anendnent to reflect updated project anount <br />10/28/91. <br />2. Application and Certificate of Paynent #1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />- 03/23/92 <br />- 04/13/92 <br />- 05/26/92 <br />- 06/22/92 <br />- 07/27/92 <br />- 08/24/92 <br />- 09/28/92 <br />- 10/26/92 <br />- 11/09/92 <br />- 12/14/92 <br />- 01/25/93 <br />- 02/22/9? <br />3. Paynent request - naterlals for Public Works building 5/11/92. <br />4. Award of bids - Public Works facilities equipnent 6/8/92. <br />5. Request for paynent - Boarnan h Associates 9/28/92 <br />6. Bid award - salt/sand storage building 9/28/92. <br />7. City facilities furniture order 10/12/92. <br />8. Uoice and data cabling contract award 11/9/92. <br />9. Change orders to the following contracts: (11/9/92, 1/11/93, <br />1/25/93, 2/18/93)