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J- <br />'S <br />kI <br />V <br />h'. <br />A <br />P <br />I <br />:; ■• <br />. p- <br />-••V <br />J-, <br />4.Table. <br />Issue #3 - Schedule <br />1.Accept as a guideline <br />2.Amend and accept. <br />3.Table. <br />Issue #4 - Construction Manager <br />1.Authorize solicitation of proposals for construction <br />manager. <br />2.Table. <br />3.Take no action. <br />Issue #5 - Public Information <br />1.Authorize expenditure from Building Fund. <br />2.Amend and authorize. <br />3.Table. <br />4.Take no action. <br />5.Set tentative public meeting and hearing dates. <br />(See Attachment G/Schedule) <br />Issue #6 > Design Committee <br />1.Formally select members. <br />2.Set meeting dates. <br />3.Table. <br />RECOMMENDATION - The following recommendations are made; <br />issue #1 - Accept the information after any questions. <br />12 HRA - Adopt the resolution for publication subject to <br />City Attorney approval for publication the week of July 1st for a <br />July 22nd public hearing. (July 5 publication date.) <br />Issue #3 Schedule • Adopt as a guideline. <br />Issue #4 Construction Manager - Direct staff and architect to <br />solicit proposals for construction manager with interviewing the <br />week of July 15th. <br />Issue #5 Public Information -Authorize Boatman to prepare <br />brochure for Council review and select dates for public <br />information meeting and hearings. <br />Issue #6 Design Committee - Establish membership and dates. <br />PROPOSED MOTIONS <br />Issue #2 - HRA - Moved by , seconded by , the Council adopts <br />Attachment F as Resolution |to set a puBlic hearing for the <br />July 22nd meeting to determine if the City desires establishment <br />of an HRA for the City. Ayes , Nays <br />iir^*1i*iriTi('ii -• .ii