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01/20/1987
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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01/20/1987
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City Clerk
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Minutes
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1/20/1987
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<br />of $464,240 from the South Main Redevelopment Project Area Fund to <br />the General Fund for the purpose of providing funds for the School <br />Site Acquisition and Improvement Fund. <br /> <br />... AGREEMENT FOR ARCHITECTURAL SERVICES - BOWERS MUSEUM <br /> <br />In response to questions from Agency Member Pulido, the City Manager <br />gave a brief overview of the proposed expansion of the Bowers Museum <br />and suggested that a workshop session might be held so that the new <br />Agency Members could be thoroughly briefed on this project. <br /> <br />It was moved by Agency Member Griset, seconded by Agency Member <br />Acosta and carried unanimously (7:0) that the Agency: <br /> <br />1. <br /> <br />Authorize the City Attorney to prepare and the Chairman to <br />execute an agreement with Hardy, Holzman, Pfeiffer Associates <br />for architectural consulting services for the Bowers Museum <br />building expansion program; and <br /> <br />2. <br /> <br />Authorize the Redevelopment Commission to <br />budget. <br /> <br />implement <br /> <br />the <br /> <br />project <br /> <br />EXCLUSIVE RIGHT TO NEGOTIATE WITH BGS PARTNERS FOR DEVELOPMENT OF <br />THE NORTHEAST CORNER OF MAIN AND MAC ARTHUR (SAKIOKA SITE) <br /> <br />. <br /> <br />It was moved by Agency Member Pulido, seconded by Vice Chairman <br />McGuigan and carried unanimously (7:0) that the Agency grant BGS <br />Partners a 180-day Exclusive Right to Negotiate for the development <br />of the northeast corner of Main and MacArthur, referred to as the <br />Sakioka site. <br /> <br />AMENDING RESOLUTION REGARDING THE/ ISSUANCE <br />BONDS FOR THE MAINPLACE PROJECT <br /> <br />OF <br /> <br />1985 <br /> <br />TAX <br /> <br />ALLOCATION <br /> <br />It was moved by Agency Member Hart, seconded by Agency Member Pulido <br />and carried unanimously (7:0) that the Agency adopt Resolution No. <br />87-06: A RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY <br />REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. 85-61 AUTHORIZING THE <br />ISSUANCE OF TAX ALLOCATION REFUNDING BONDS OF SAID AGENCY (MAINPLACE <br />PROJECT) . \ <br /> <br />REQUEST FOR PROPOSALS FOR CONSULTANT SERVICES, BRISTOL CORRIDOR <br /> <br />It was moved by Vice Chairman McGuigan, seconded by Agency Member <br />Hart and carried unanimously (7:0) that the Agency authorize staff <br />to solicit proposals for the preparation of the Bristol Corridor <br />Redevelopment Plan. <br /> <br />4IÞ PROPOSED CHANGES IN THE CURRENT RESIDENTIAL REBATE PROGRAM <br /> <br />It was moved by Vice Chairman McGuigan, seconded by Agency Member <br />Hart and carried unanimously (7:0) that the Agency approve the <br />proposed changes to the Residential Rebate Program. <br /> <br />9. <br />
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