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Community Redevelopment Agency Minutes <br />December 14, 2020 <br />Page 2 of 2 <br />Aramendia made a motion to approve the ratification of invoices and the Finance Report as presented. Mr. Busch <br />seconded the motion. The motion passed unanimously by voice vote. <br />Fifth Item of Business: Request for Approval to Relocate Utilities within Municipal Way. <br />Mr. Chris Bowley, Community Development Director, reviewed staffs memo dated December 14, 2020. <br />Mr. Bowley requested the CRA approve funding for relocation of the utilities within Municipal Way. He said the <br />request includes removal of four (4) overhead power poles and installation of one (1) new power pole along Melody <br />Lane. He said the City received quotes from Duke Energy for $69,473.49 and Charter Spectrum for $15,535.94 for a <br />total of $85,009.43 <br />Mr. Henson asked for a motion. Mr. Aramendia made a motion to approve the relocation of the utilities <br />within Municipal Way as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice <br />vote. <br />Sixth Item of Business: Other Business. <br />A general discussion ensued regarding acquiring additional property to expand Lake Concord Park. The <br />Board was not opposed to acquiring additional property for the park. <br />Seventh Item of Business: Public Comments. <br />There were no public comments. <br />Eighth Item of Business: Adiournment. <br />There being no further business to come before the Board, Mr. Henson adjourned the meeting at 4:43 p.m. <br />DATE MINUTES APPROVED BY COMMUNITY REDEVELOPMENT AGENCY:_ Ma"r ' l <br />cl_ V <br />Joni Dixon, Secretary <br />