SPECIAL CALLED MEETING OF THE CITY COUNCIL Tuesday, April 02, 2024 05:00 PM Council Chambers Room 100

AGENDA NO. 2024-01-SP

I.WAIVER OF NOTICE SIGNED BY ALL COUNCIL MEMBERS IN ATTENDANCE

II.ROLL CALL OF ELECTED GOVERNING OFFICIALS

III.DISCUSSION

1. Resolution No. 2024-093-R: Authorizing an amendment to the Professional Services Agreement with Gilbert, McLaughlin, Casella Architects for Toyota Field ($608,500 to be paid from the Multi-Use Maintenance Fund Checking)

• 2024-093-R Authorize PSA with Gilbert, McLaughlin Casella Architects (Visitor Locker Room).pdf (0.03 MB)
• 24 0320 TFS OB Amend No 1 DD thru PC Phase 1 lvl to MB 230322.pdf (0.59 MB)

2. Resolution No. 2024-100-R: Authorizing an amendment to the Professional Services Agreement with Gilbert, McLaughlin, Casella Architects for Toyota Field Four-story Clubhouse ($1,547,500 to be paid from the Multi-Use Maintenance Fund Checking)

• 2024-100-R Authorize PSA with Gilbert, McLaughlin Casella Architects (Four Story Clubhouse).pdf (0.03 MB)
• 24 0320 TFS OB Amend No 1 DD thru PC Phase 4 lvl to MB 230320.pdf (0.58 MB)

IV.ADJOURNMENT

Agenda Note: It should be noted that there are times when circumstances arise that require items be added to or deleted from the agenda at time of the Council meeting. Also all attached documents are to be considered a draft until approved by Council.

All attendees are advised that Council meetings are televised and that their statements and actions are therefore viewed by more than just those attending the meetings.