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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 following <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 Callahan, seconded Goetten, to ratify the <br />actions of the City Council 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 reflect updated project amount <br />10/28/91. <br />2. Application and Certificate of Payment #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 />02/22/93 <br />3. Payment request - materials *or Public Works building 5/11/92. <br />4. Award of bij*i Public Works facilities equipment 6/8/92. <br />5. Request for payment - Boarman 4 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