Laserfiche Public Portal
E Os <br /> AGENDA <br /> F-• n REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING <br /> V vollour O July 16, 2019 <br /> °REGO ' 3:00 p.m. <br /> Council Chambers, City Hall <br /> Contact: Anne-Marie Simpson, City Recorder <br /> Email: asimpson@lakeoswego.city <br /> Phone: 503-534-4225 <br /> Also published on the internet at: www.lakeoswego.city. The meeting location is accessible to <br /> persons with disabilities. To request accommodations, please contact the City Manager's Office <br /> at 503-635-0215, 48 hours before the meeting. <br /> 1. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA) <br /> 2. ROLL CALL <br /> 3. PLEDGE OF ALLEGIANCE <br /> 4. EXECUTIVE SESSION: Under authority of ORS 192.660 (2) (e) to conduct <br /> deliberations with persons designated to negotiate real property <br /> transactions This item was removed on July 12. <br /> 5. BOARD BUSINESS <br /> 5.1 City Hall Project Budget and Phase 1 Guaranteed Maximum Price Approval <br /> Motion:Approve the project budget of$42,993,242 and authorize the <br /> LORA Executive Director to amend the existing contract with Balfour <br /> Beatty Construction, LLC dba Howard S. Wright by$22,375,634 to <br /> establish the Phase 1 Guaranteed Maximum Price of$30,483,430 for the <br /> City Hall Project. <br /> 5.2 Eleventh Amendment to the Block 137 Project Development Agreement <br /> Motion: Move to authorize the Executive Director to execute the Eleventh <br /> Amendment to the August 13, 2013 Block 137 Project Development <br /> Agreement and Use Covenant to allow instructional art and craft studio <br /> uses for retail spaces A1-A4 in Building A of the Windward development. <br /> 5.3 Approval of May 21, 2019 Special Meeting Minutes <br /> 503.534-4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeoswego.city <br />