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Deerfield Beach Community
Redevelopment Agency
Special Meeting
Tuesday, September
2, 2008
6:30 P.M.
City Commission Chambers,
Deerfield Beach City Hall
Call
to Order and Roll Call
Approval of the agenda
September
2, 2008
Approval
of minutes
August
19, 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 $27,900.
(Continued
from the August 19, 2008 meeting)
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. (Continued from the August 19, 2008 meeting)
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.
Board/Administration Comments
Adjournment
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