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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />CITY OF SANTA ANA APPROVING THE OFFICIAL STATEMENT TO BE USED IN <br />CONNECTION WITH ISSUANCE AND SALE OF THE CITY OF SANTA ANA <br />REDEVELOPMENT PROJECT AREA, 1978 TAX ALLOCATION BONDS OF SAID <br />AGENCY, and to proceed with the sale of the bond. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto <br />None <br />None <br /> <br />RECESS - CITY COUNCIL MEETING <br /> <br />The Redevelopment Agency recessed at 5:19 P.M. to reconvene the <br />regular meeting of the City Council. The Redevelopment Agency <br />reconvened at 5:21 P.M. <br /> <br />CONSENT CALENDAR -- DISSENTING VOTES AND ITEMS REMOVED <br /> <br />Mr. Evans registered a NO vote on Item 3 A, Budget increase for <br />Fourth Street (downtown) planter boxes. Mr. Ortiz registered a NO <br />vote on Item 2 B, Report on Staff's intent to proceed, pursuant to <br />Resolution 77-27, with implementation of Community Redevelopment <br />Commission recommendation to hire a consultant to perform a <br />feasibility study on a downtown parking garage. Following the <br />motion to approve the Consent Calendar, Item 2 B was removed to <br />allow comments from members of the audience. <br /> <br />CONSENT CALENDAR -- STAFF RECOMMENDATIONS APPROVED <br /> <br />On the unanimously approved motion of Mr. Ortiz, seconded by Mr. <br />Bricken, the Agency approved the recommendations of Staff on the <br />following Consent Calendar items: <br /> <br />MINUTES <br /> <br />Approved <br />1978. <br /> <br />the <br /> <br />Minutes <br /> <br />of the Regular Meeting held on January 24, <br /> <br />REPORTS <br /> <br />The following reports were received and filed: <br /> <br />Report on the Community Redevelopment Commission activities <br />pursuant to Resolution 77-27, approved November 29, 1977. <br /> <br />Progress report on Hale, Hanson and Company study analyzing donor <br />receptivity for the Santa Ana Performing Arts Center. <br /> <br />Report on Owner's <br />Development Company. <br /> <br />Participation <br /> <br />with <br /> <br />Heritage <br /> <br />Agreement <br /> <br />Final copy of the Agency audit and management letter. <br /> <br />BID AWARD -- FOURTH STREET PLANTER BOXES <br /> <br />Approved budget increase for Fourth Street planter boxes and <br />authorized expenditure of $15,443.00 for Agency's share of total <br />cost for construction of Fourth Street planters, to implement <br />contract awarded to L. I. Smith, the lowest responsible bidder, <br />for a total cost of $30,886.00. Mr. Evans registered a NO vote. <br />(Agenda Item 3 A) <br /> <br />* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * <br /> <br />-2- <br />