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MINUTES OF THE HRA MEETING <br /> HELD APRIL 12 , 1993 <br /> ROLL <br /> The HRA Committee met on the above date with the following members <br /> present : Chair Gabriel Jabbour , Charles Kelley , Edward Callahan , <br /> and J . Diann Goetten . JoEllen Hurr was absent . The foliowing <br /> represented the City staff : City Administrator Ron Moorse, Public <br /> Works Director John Gerhardson , City Attorney Kevin Staunton and <br /> Recorder Teri Naab . Chair Jabbour called the meeting to order at <br /> 7 : 15 P.M. <br /> (#1 ) RATIFICATION OF CITY COUNCIL ACTIONS CONCERNING THE FACILITIES <br /> PROJECT <br /> It was moved by Cailahan , seconded by Goetten , to ratify the <br /> actions of the City Councii between the time of the last meeting <br /> and today concerning the facilities project , including the work <br /> order changes and payments made and changes in design , as follows : <br /> 1 . Architect contract amendment to reftect updated project amount <br /> 10/28/91 . <br /> 2 . Application and Certificate of Payment #1 - 03/23/92 <br /> 2 - 04/13/92 <br /> 3 - 05/26/92 <br /> 4 - 06/22/92 <br /> 5 - 07/27/92 <br /> 6 - 08/24/92 <br /> 7 - 09/28/92 <br /> 8 - 10/26/92 <br /> 9 - 11 /09/92 <br /> 10 - 12/14/92 <br /> 11 - 01 /25/93 <br /> 12 - 02/22/93 <br /> 3 . Payment request - materials for Public Works building 5/11 /92 . <br /> 4. Award of bids - Public Works facilities equipment 6/8/92 . <br /> 5 . Request for payment - Boarman & 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 . Voice 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 ) <br /> 1 <br />