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<br />. <br /> <br />. <br /> <br />. <br /> <br />MOTION: <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />VOTE: <br /> <br />AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, <br />Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Richardson <br /> <br />3. <br /> <br />AMENDMENT TO IMPLEMENTATION AGREEMENT - SOUTHLAND ECONOMIC <br />DEVELOPMENT CORPORATION <br /> <br />Motion: <br /> <br />Approve an amendment to the Implementation Agreement with <br />Southland Economic Development Corporation, d.b.a. Santa Ana <br />Development Company, amending the project budget by $25,000 <br />to accommodate increased project costs. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />VOTE: <br /> <br />AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, <br />Pulido <br />NOES: None <br /> <br />ABSENT: <br /> <br />Richardson <br /> <br />4. <br /> <br />CONTRACT AWARD - ARTS DISTRICT BANNERS <br /> <br />Motion: <br /> <br />Award a contract with Gold Graphics to prepare and <br />install Arts District banners along Main Street from <br />17~ Street to MainPlace for $47,000 plus a 10 percent <br />contingency, for a total project budget of $51,700. <br /> <br />1. <br /> <br />2. <br /> <br />Approve an appropriation adjustment recognizing <br />$17,000 in unanticipated revenue and allocating same <br />to the Central Ci ty project area. <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido <br />NOES: Moreno <br /> <br />ABSENT: <br /> <br />Richardson <br /> <br />ORAL COMMUNICATIONS/PUBLIC COMMENTS <br /> <br />None <br /> <br />RECESSED TO CITY COUNCIL - 10:30-10:50 P.M. <br /> <br />CLOSED SESSION <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-3- <br /> <br />NOVEMBER 16, 1998 <br />