HomeMy WebLinkAboutAgenda Report - December 2, 1987 (76)Ltl ER 2,
CONSIDER REQUEST OF
OLD LODI UNION HIGH
SCHOOL SITE FOUNDATION
RELATING TO THE
BEQUEST OF THE
WILLIAM HOLT
ESTATE Mr. Dennis Bennett gave a presentation regarding the
bequest of the William Holz estate. The Foundation's
CC -27(e) proposal is to move aggressively towards fulfilling the
wishes of tar. Holz. The course of action includes:
I. Request proposals from a variety of architectural firms
for the completion of the working drawings for th,-
senior/well-care complex.
2. Use the five -member Senior Planning Committee, which
serves under the direction of t;?e Senior Citizens
Commission, as an ad hoc review team for the
development of the plans.
3. Architectural fees advanced from the City upon the
selection of an appropriate design team. These funds
would be rebated immediately when the estate is
settled.
A motion was made by Mayor Pro Tempore Snider that Staff
proceed with the development of a recommendation of an
architectural firm for the completion of the working
drawings of the senior well -care complex to be funded
through the bequest of the William Holz estate. The motion
was seconded by Mayor Olson and carried by the following
vote:
Ayes: Council Members - Hinchman, Pinkerton, Reid,
Snider and Olson (Mayor)
Noes: Council Members - None
Absent: Council Members - None
C U ti C I L C .. M t 1 *, 4 C .. T I r ^:
TO: THE CITY COUNCIL COUNCIL MEETING DATE NO.
FROM: THE CITY MANAGER'S OFFICE December 2, 1987
SUBJECT:
CONSIDER REQUEST FROM THE OLD LODI UNION HIGH SCHOOL SITE FOUNDATI01vt
RELATING TO THE BEQUEST OF THE WILLIAM HOLZ ESTATE
PREPARED BY: Community Center Director
RECOMMENDED ACTION: That the City Council request of the Old LUHS Site
Foundation to proceed with the development of a
recommendation of an architectural firm for the
completion of the working drawings of the senior well -care complex to be funded
through the bequestof the William Holz estate.
BACKGROUND INFORMATION: The City is fortunate to have been named in the William
Holz estate to receive funds for the construction of a
senior facility at Hutchins Street Square. It appears
the estate will be settled later in the spring of 1988. The Foundation has had the
initial drawings for a senior well -care facility completed and would like to
proceed with the final working drawings so the entire package will be available for
construction bids upon the finalization of the estate.
The Foundation's proposal is to move aggressively towards
fulfilling the wishes of William Holz. The course of action includes:
Request proposals from a variety of architectural
`irms for the completion of the working drawings for the
senior/well-care complex.
Use the five -member Senior Planning Committee, which
serves under the direction of the Senior Citizens
Commission, as an ad hoc review team for the development
of the plans.
Architectural fees advanced from the City upon the
selection of an appropriate design team. These funds
would be rebated immediately when the estate is settled.
COUNCIL CQIi�'UNTCt.l i�`
William Holz Estate
December 2, 1987
Page 2
Use the following time frame as a guide:
December 1 - December 30, 1987
Architectural review andselection.
January 1,
Architectural contract awarded.
January I through March 1988
Design work complete.
April 1, 1988
Present completed plans to the executor of the
Holz Estate.
Respectfully submitted,
� 4t,�,�C-cam '
CharleneJ. L 9
Community Cen Dire,tor
CJL:br
TXTA.07A COUN281