City of Deer Park - Meeting of Deer Park Community Development Corporation on 10/22/2018 at 5:30 PM

APT 18-009

Mon, 25 Jul 2022 16:40:50 GMT

File #: APT 18-009
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Announcement of appointments to the Board of Directors.
Action:
Result:

MIN 18-142

Mon, 25 Jul 2022 16:40:50 GMT

File #: MIN 18-142
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Approval of minutes of regular meeting on July 23, 2018.
Action:
Result:

MIN 18-143

Mon, 25 Jul 2022 16:40:50 GMT

File #: MIN 18-143
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: Approval of minutes of joint meeting on July 23, 2018.
Action:
Result:

POL 18-008

Mon, 25 Jul 2022 16:40:50 GMT

File #: POL 18-008
Ver.: 1
Agenda #: 4.
Type: Policy
Title: Consideration of and action on the annual review and an order to adopt the Investment Policy for the Deer Park Community Development Corporation.
Action:
Result:

RPT 18-048

Mon, 25 Jul 2022 16:40:50 GMT

File #: RPT 18-048
Ver.: 1
Agenda #: 5.
Type: Report
Title: Discussion of issues relating to the current status of DPCDC projects.
Action:
Result:

DIS 18-148

Mon, 25 Jul 2022 16:40:50 GMT

File #: DIS 18-148
Ver.: 1
Agenda #: 6.
Type: Discussion
Title: Discussion of issues relating to additional expenses and funding from the Maxwell Adult Center unencumbered balance.
Action:
Result:

RPT 18-047

Mon, 25 Jul 2022 16:40:50 GMT

File #: RPT 18-047
Ver.: 1
Agenda #: 7.
Type: Report
Title: Consideration of and possible action on the quarterly report for the period of July 1, 2018 - September 30, 2018.
Action:
Result:

AUT 18-090

Mon, 25 Jul 2022 16:40:50 GMT

File #: AUT 18-090
Ver.: 1
Agenda #: 8.
Type: Authorization
Title: Consideration of and action on authorization and recommendation to City Council for an amendment to utilize the existing unencumbered funds from the Maxwell Adult Center project for the purchase and installation of security camera equipment from Lensec structured cabling to City Council.
Action:
Result:

AUT 18-094

Mon, 25 Jul 2022 16:40:50 GMT

File #: AUT 18-094
Ver.: 1
Agenda #: 9.
Type: Authorization
Title: Consideration of and action on recommending to City Council to terminate Task Order No. 16-005-A with Halff Associates for the Community Center and Gymnasium - Phase I Programming.
Action:
Result:

AUT 18-095

Mon, 25 Jul 2022 16:40:50 GMT

File #: AUT 18-095
Ver.: 1
Agenda #: 10.
Type: Authorization
Title: Consideration of and action on recommending to City Council to authorize negotiating a professional services agreement with Brinkley Sargent Wigington Architects for programming services associated with the Community Center and Gymnasium.
Action:
Result:

AUT 18-096

Mon, 25 Jul 2022 16:40:50 GMT

File #: AUT 18-096
Ver.: 1
Agenda #: 11.
Type: Authorization
Title: Consideration of and action on recommending to City Council to terminate Task Order No. 16-007 with Halff Associates for the development of hike and bike trails.
Action:
Result:

AUT 18-097

Mon, 25 Jul 2022 16:40:50 GMT

File #: AUT 18-097
Ver.: 1
Agenda #: 12.
Type: Authorization
Title: Consideration of and action on recommending to City Council to authorize solicitation of statements of qualifications for professional services related to the development of hike and bike trails.
Action:
Result:

AUT 18-098

Mon, 25 Jul 2022 16:40:50 GMT

File #: AUT 18-098
Ver.: 1
Agenda #: 13.
Type: Authorization
Title: Consideration of and action on authorization and recommendation to City Council to utilize existing unencumbered funds from the Maxwell Adult Center project for an amendment to the professional services agreement with Halff Associates for additional construction phase services due to the extended construction schedule.
Action:
Result: