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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />ORAL REPORT ON AWARD OF CONTRACT FOR DEMOLITION IN OCTD SITE TO <br />HINTZ WRECKING COMPANY <br /> <br />Mr. Tom Hammill, the Agency's Real Estate Officer, reported that <br />the Agency had awarded a bid for demolition within the OCTD park- <br />And-Ride structure site to Hintz Wrecking Company. After award of <br />the contract, but before execution, Hintz Wrecking Company asked <br />to be relieved from the contract due to an erroneous bid. The <br />legal department advised that since the contract had not been <br />executed, he could be relieved of the contract but the Agency <br />could hold him to the bid bond ($90.00); the Agency could award <br />the bid to the second (and only) bidder for the amount of $19,250; <br />or go out for rebid. <br /> <br />After lengthy discussion, it was brought out that the second bid <br />for $19,250 was excessive. A motion, therefore, was made by Mr. <br />Ward, seconded by Mr. Garthe and carried (Mr. Yamamoto voted NO) <br />to rescind all bids and authorize Staff to rebid the project. <br /> <br />RELOCATION PAYMENTS <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Garthe and carried <br />unanimously to authorize the Executive Director to issue <br />relocation payment as follows: <br /> <br />Heritage Project <br /> <br />610 & 610 1/2 West Santa Ana Boulevard <br /> <br />$10,000.00 <br /> <br />RECESS <br /> <br />At 2:37 P.M. the meeting was recessed to the City Council meeting. <br />At 2:44 P.M. the meeting was reconvened with the same members <br />present. <br /> <br />PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY <br />REDEVELOPMENT AGENCY TO DR. STEVEN J. KEISER AND PAULA B. KEISER <br />AND ENVIRONMENTAL FINDINGS RELATED THERETO <br /> <br />The Chairman announced that this was the time and place for the <br />public hearing of the proposed sale by the Community Redevelopment <br />Agency of the City of Santa Ana to Dr. Steven J. Keiser and Paula <br />B. Keiser and environmental findings in relation thereto. He <br />stated that the site is bounded on the North by Fourth Street, on <br />the West by Ross Street, on the South by Third Street, and on the <br />East by Birch Street. He then requested that Staff identify the <br />property or issues and give staff recommendation. <br /> <br />Mr. Tom Hammill, the Agency's Real Estate Officer, stated that he <br />would like the record to indicate that the comments as they <br />related to this project in the public hearing by the City Council <br />were identical for the purpose of this Agency meeting. <br /> <br />The Chairman then asked if there were any further comments from <br />the public on issues not previously raised or new evidence on <br />matters previously presented, and stated that this was the time <br />and place for such comments. No comments being made, the Chairman <br />closed the public hearing. <br /> <br />A motion was made by Mr. Evans, seconded by Mr. Garthe and carried <br />unanimously by the following roll call vote to adopt Resolution <br />79-1: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE <br />PROPOSED PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AND DR. STEVEN J. KEISER AND PAULA <br />B. KEISER FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL <br />PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. <br /> <br />-4- <br />