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Community Redevelopment Agency Minutes December 9, 2019 Page 3 of 4 Ms. Hanna stated that this item requires no action by the Board at this time. Sixth Item of Business: Authorization and funding approval for the Lake Concord Park Parking Lot design. Ms. Emily Hanna, Development Services Manager, reviewed staffs memo dated December 9, 2019. Ms. Hanna explained that staff pursued a scope of services for the expansion of the parking lot at Lake Concord Park. She said CPH was selected through a continuing services contract. Ms. Hanna stated that the scope of work includes surveying services and planning and design of the parking lot, which includes grading plans, site plans, electrical and photometric drawings, landscape plan, irrigation plan and stormwater plan, associated with the expansion. She said additionally the scope includes assistance with permitting, bidding assistance for construction of the parking lot and limited construction administration/CEI services. Ms. Hanna requested the Board approve the scope of services presented by CPH for $41,062.30 and authorize the funding for the parking lot design. A brief discussion ensued regarding the material being used for the parking lot and the number of parking spaces. Ms. Glancy asked for a motion for authorization and funding of this item. Mr. Aramendia made a motion to approve the scope of services presented by CPH, Inc., and authorize the funding of $41,062.30 for the parking lot design. Mr. Busch seconded the motion. The motion passed unanimously by voice vote. Seventh Item of Business: Authorization to fund the purchase of a Fountain for Quail Pond. Ms. Emily Hanna, Development Services Manager, reviewed staffs memo dated December 9, 2019. Ms. Hanna stated the City is requesting a financial commitment from the CRA for the installation of a single fountain in Quail Pond adjacent to City Hall. She explained that it would be a 2 -tier floating fountain with LED changeable lights similar to other fountains in the City. Ms. Hanna said staff requests the CRA authorize the funding of the installation of the fountain at Quail Pond in the amount of $15,400. After a brief discussion regarding the operation of the fountain lights, Ms. Glancy asked for a motion for funding of the fountain. Mr. Busch made a motion that the CRA authorize the funds to purchase the fountain for Quail Pond in the amount of $15,400 as presented. Mr. Aramendia seconded the motion. The motion passed unanimously by voice vote.