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. . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY JULY 17, 1990 The Regular Meeting of the Community Redevelopment Agency was called to order at 5:45 p.m. by Chairman Young 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: ~ mm John Acosta, Vice Chairman Daniel Griset Ron May Rick Norton Patricia McGuigan Miguel Pulido Daniel H. Young, Chairman Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Debra Kurita, Assistant City Manager IWi!!In It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (7:0) that the Redevelopment Agency approve the Minutes of the Regular Meeting of the Community Redevelopment Agency held June 19, 1990, and the Minutes of the Adjourned Regular Meeting held July 2, 1990. AB 265 (CHAPTER 1135. STATUTES OF 1985) RESIDENTIAL SET-ASIDE COMPLIANCE FINDING It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (7:0) that the Redevelopment Agency adopt Resolution No. 90-07 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana making certain findings pursuant to Section 33334.2 of the CoDUllunity Redevelopment Law for Fiscal Year 1990-91. BOWERS MUSEUM - BID AWARD FOR CONSTRUCTION OF IMPROVEMENTS TO EDUCATION CENTER On a motion by Agency Member McGuigan, which was seconded by Agency Member Acosta and carried unanimously (7:0), the Redevelopment Agency awarded the bid and authorized the Chairman and Executive Director to execute a contract with Calnik Engineering & Construction Co., the lowest responsive bidder, in the amount of $77,778 for construction of improvements at the Education Center of the Bowers Museum.