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03/19/1979
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Successor Agency (Formerly the Community Redevelopment Agency) (1974-Present)
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COMMUNITY REDEVLOPMENT AGENCY(1974-2012)
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03/19/1979
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1/3/2012 3:35:12 PM
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City Clerk
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Agenda
Date
3/19/1979
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<br />. <br /> <br />. <br /> <br />. <br /> <br />- <br /> <br />4. <br /> <br />5. <br /> <br />REPORTS <br /> <br />A. <br /> <br />B. <br /> <br />SB-99 BOND ISSUE <br /> <br />Recommendation: <br /> <br />Receive and file. <br /> <br />Commission Recommendation: (I) Retain the services <br />of an lndependent financlal consultant for the issu- <br />ance of the SB-99 bond; (2) Retain the services of <br />Rutan and Tucker as bond counsel for SB-99 bond <br />issue. <br /> <br />DENNIS/BURKES DEVELOPMENT <br /> <br />Recommendation: Approve six month extension of <br />exclusive right to negotiate. <br /> <br />Commission Recommendation: Recommend that the Agency <br />approve six month extension of exclusive right to <br />negotiate. <br /> <br />NEW BUSINESS <br /> <br />A. <br /> <br />6. <br /> <br />AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION OF PROPERTY <br />IN KEISER AND AMERICAN NATIONAL PROPERTIES DEVELOPMENT <br />SITES <br /> <br />Recommendation: Authorize Executive Director to <br />solicit bids for demolition of property in Keiser <br />and American National Properties development sites. <br /> <br />Commission Recommendation: <br />staggered meeting times. <br /> <br />Not available due to <br /> <br />B. <br /> <br />BID AWARD FOR CONSTRUCTION OF SECOND STREET MALL <br /> <br />Recommendation: Authorize Executive Director to <br />award contract to lowest responsible bidder, ECCO <br />Contractors, Inc. for a total amount of $336,876.80. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />C. <br /> <br />AUTHORIZATION FOR EXECUTION OF GRANT DEED AND DECLARATION <br />OF RESTRICTIONS FOR HERITAGE DEVELOPMENT SITE <br /> <br />Recommendation: Authorize Chairman to Execute Grant <br />Deed and Declaration of Restrictions with Dumex <br />Corporation, dba Heritage Development Company, for <br />sale of site pursuant to Owner's participation Agree- <br />ment dated March 28, 1978. <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />D. <br /> <br />REQUEST FOR SALARY RANGE INCREASE FOR REHABILITATION <br />PLANNING SPECIALIST <br /> <br />Recommendation: Recommend that the salary for the <br />position of Rehabilitation Planning Specialist be <br />increased from Salary Range 390 to Salary Range 420 <br />to reflect increased responsibilities. <br /> <br />Commission Recommendation: <br /> <br />Not applicable <br /> <br />ADJOURNMENT <br />
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