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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