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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
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