Meeting: Redevelopment Agency Board Meeting

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CALL TO ORDER Chair Fullmer opened the meeting at 7:58 PM. 2.

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CONSENTAGENDA2.1 Approval of the March 9, 2022, RDA Meeting Minutes Chair Fullmer called for a motion.

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Motion: BOARDMEMBER WELSH MOVED TO APPROVE THE CONSENT ITEMS AS PRESENTED. BOARDMEMBER FLAKE SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. 3. BUISINESS ITEMS 3.1

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Chair Fullmer called for questions or comments.

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DISCUSSION AND ACTION – Water Tank and Booster Pump Station Bid Award Public Works Director Chris Wilson is requesting approval to award the construction of the water tank and booter pump station to Dry Creek Structures. The RDA Board will take appropriate action.

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Motion: BOARDMEMBER FLAKE MOVED TO AWARD THE 6-MILLION-GALLON TANK AND BOOSTER PUMP STATION PHASE OF THE WATER TANK PROJECT TO DRY CREEK STRUCTURES, APPROVE THE PROPOSED BUDGET, AND ALLOW STAFF TO CONTRACT WITH DRY CREEK TO COMPLETE THE WORK AS PROPOSED. BOARDMEMBER WELSH SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. 3.2

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DISCUSSION AND ACTION – Hansen Allen and Luce Contract Amendment No. 1 Public Works Director Chris Willson will present an amendment to the budget for the Hansen Allen and Luce contract. The RDA Board will take appropriate action.

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Chair Fullmer called for questions or comments.

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Motion: BOARDMEMBER WELSH MOVED TO APPROVE CITY STAFF TO EXECUTE AND COMPLETE THE AMENDMENT NO. 1 TO THE VINEYARD PUMP STATION DESIGNS WITH HANSEN ALLEN AND LUCE ENGINEERS AS PRESENTED TO COMPLETE THE CULINARY WATER SYSTEM BUILD OUT DESIGN AS PROPOSED. BOARDMEMBER FLAKE SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AYE. THE MOTION CARRIED UNANIMOUSLY. 4. ADJOURNMENT Chair Fullmer called for a motion to adjourn the meeting.

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Motion: BOARDMEMBER FLAKE MOVED TO ADJOURN THE MEETING AT 8:00 PM. BOARDMEMBER WELSH SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED AY. THE MOTION CARRIED UNANIMOUSLY. MINUTES APPROVED ON: April 13, 2022 CERTIFIED CORRECT BY: /s/ Pamela Spencer Pamela spencer, city recorder