09/18/1990 - Laserfiche WebLink

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. . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 18, 1990 The Regular Meeting of the Community Redevelopment Agency was called to order at 5:41 p.m. by Vice Chairman Acosta in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The Pledge of Allegiance to the Flag was given, and the following Agency Members were in attendance: mmfi ~ John Acosta, Vice Chairman Daniel Griset (5:47 p.m.) Ron May Patricia McGuigan Rick Norton Miguel Pulido Daniel H. Young, Chairman Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Debra Kurita, Assistant City Manager IWI!1In It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (5:0) that the Redevelopment Agency approve the minutes of the Regular Meeting of the Community Redevelopment Agency held August 21, 1990. AMENDMENT TO AGREEMENT WITH POD-SASAKI. INC. FOR NORTH HARBOR SPECIFIC PLAN CONSULTING SERVICES It was moved by Agency Member McGuigan, seconded by Agency Member May and carried unanimously (5:0) that the Redevelopment Agency direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an amendment to the existing agreement between the Community Redevelopment Agency and POD-Sasaki, Inc., for additional services associated with the preparation of a Specific Plan for the North Harbor area, increasing the amount of the contract by $15,460, from $123,000 to $138,460. SOILS AND MATERIAL TESTING AND INSPECTION SERVICES FOR THE BOWERS MUSEUM EXPANSION It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (5 :0) that the Redevelopment Agency direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute, an agreement with United Inspection & Testing Company for soils and material testing and inspection services for the Bowers Museum expansion in an amount not to exceed $60,150.00.