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Deerfield Beach Community Redevelopment Agency Meeting

 

Tuesday, August 19, 2008

6:30 P.M.

City Commission Chambers, Deerfield Beach City Hall

 

Call to Order and Roll Call

 

Approval of the agenda

August 19, 2008

 

Approval of minutes

June 17, 2008

 

General Items

 

1.      Supplemental Work Authorization for Continuing Services for Post Design/CEI Services for

the Phase II “S” (SR-A1A) Street Improvement project with McMahon and Associates in the amount of $30,900.

 

Comments:                         See attached back-up material.

 

Action:                               Motion to approve Work Authorization (Resolution)

 

2.      Scope of Services Proposal for the Cove Shopping Center Phase I Parking Lot Improvements: 

Design, Permitting, Construction Administration.

 

            Comments:                         The Iler Planning Group has submitted a proposed Scope of Services to prepare the construction documents and monitor the construction of the Phase I Cove Parking Lot Improvements.  The proposed scope has been reviewed by Mr. DaBrusco and his staff and has been found to be acceptable.

           

            Action:                               Motion on the decision of the Board.

 

3.      FPL Underground Facilities Conversion Agreement

 

                  Comments:             See attached back-up material.

 

                  Action:                               Motion to approve agreement (Resolution)

 

4.      Update on current CRA projects.

 

                  Comments:             Information only – no action needed

 

Board/Administration Comments

 

Adjournment