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<br />. <br /> <br />. <br /> <br />. <br /> <br />5.A. <br /> <br />II2tl2nl. <br /> <br />6.A. <br /> <br />II2tl2nl. <br /> <br />7.A. <br /> <br />lI2.tl2nl. <br /> <br />ANNUAL REPORT FOR FISCAL YEAR 1990-91 <br /> <br />Approve the Annual Report for FY 1990-91 consisting of: <br /> <br />1. <br /> <br />The Annual Audit Report as prepared by Deloitte & Touche. <br /> <br />2. <br /> <br />The Annual Report of Financial Transactions, and <br /> <br />3. <br /> <br />Schedule HCD describing the Agency's activities affecting <br />housing and displacement. <br /> <br />MOTION: <br /> <br />Griset <br /> <br />Acosta <br /> <br />SECOND: <br /> <br />VOTES: <br /> <br />AYES: <br /> <br />Acosta, Griset, Pulido, <br />Richardson <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />McGuigan, Norton and Young <br /> <br />TERMINATION OF CONTRACT WITH SASAKI ASSOCIATES FOR NORTH HARBOR <br />SPECIFIC PLAN <br /> <br />Authorize the Executive Director to terminate the agreement between <br />the Community Redevelopment Agency and Sasaki Associates, Inc. for <br />services associated with the preparation of a Specific Plan for the <br />North Harbor area. <br /> <br />MOTION: <br /> <br />Griset <br /> <br />SECOND: <br /> <br />Richardson <br /> <br />VOTES: <br /> <br />AYES: <br /> <br />Acosta, Griset, Pulido, <br />Richardson <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />McGuigan, Norton and Young <br /> <br />BID AWARD FOR REHABILITATION OF PACIFIC SYMPHONY REHEARSAL HALL <br /> <br />1. <br /> <br />Approve a project budget in the amount of $160,000. <br /> <br />2. <br /> <br />Award the bid and authorize the Chairman and the Executive <br />Director to execute a contract with Kaser Construction--the <br />lowest responsive bidder--in the amount of $96,980 for <br />construction of improvements at 115 East Santa Ana Blvd. <br /> <br />3. <br /> <br />Delegate authority of the Redevelopment Agency to the <br />Redevelopment Commission to implement the project budget. <br /> <br />-3- <br /> <br />DECEMBER 17, 1991 <br /> <br />REDEVELOPMENT AGENCY MINUTES <br />