Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PlAZA <br />SANTA ANA, CALIFORNIA <br />SEPTEMBER 18, 1990 5:30 P.M. <br /> <br />CAu. TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROu. CALL (EXCUSE OF ABSENCE) <br /> <br />REDEVELOPMENT AGENCY MEMBERS: <br />McGuigan, Norton, Pulido <br /> <br />Acosta, Griset, May, <br /> <br />Chairman Dan Young <br /> <br />1. <br /> <br />MINUTES <br /> <br />Redevelooment A"encv Action: Approve the Minutes of the Regular <br />Meeting of the ColIIDunity Redevelopment Agency held August 21, 1990. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />2. <br /> <br />AGREEMENTS <br /> <br />A. <br /> <br />AMENDMENT TO AGREEMENT WITH POD-SASAKI, INC., FOR NORTH HARBOR <br />SPECIFIC PLAN CONSULTING SERVICES <br /> <br />Redevelooment A"encv Action: Direct the Agency Attorney to prepare, <br />and authorize the Chairman and Executive Director to execute, an <br />amendment to the existing agreement between the Community <br />Redevelopment Agency and POD-Sasaki, Inc., for additional services <br />associated with the preparation of a Specific Plan for the North <br />Harbor area, increasing the amount of the contract by $15,460, from <br />$123,000 to $138,460. <br /> <br />Redevelooment Commission Recommendation: Recommend that the <br />Redevelopment Agency direct the Agency Attorney to prepare, and <br />authorize the Chairman and Executive Director to execute, an <br />amendment to the existing agreement between the Community <br />Redevelopment Agency and POD-Sasaki, Inc., for additional services <br />associated with the preparation of a Specific Plan for the North <br />Harbor area, increasing the amount of the contract by $15,460, from <br />$123,000 to $138,460, by a vote of 7:0. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br />