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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE SPECIAL MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />SEPTEMBER 21, 1998 <br /> <br />CALLED TO ORDER <br /> <br />6:26 P.M. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br />MIGUEL A. PULIDO, Chairman <br />ROBERT L. RICHARDSON, Vice Chairman <br />BRETT FRANKLIN <br />THOMAS E. LUTZ <br />PATRICIA A. MCGUIGAN <br /> <br />Absent: <br />TONY ESPINOZA <br />TED R MORENO <br /> <br />STAFF <br />Present: <br />DAVID N. REAM, City Manager <br />DEBRA KURITA, Assistant City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />CYNTHIA J. NELSON, Executive Director <br /> <br />COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM <br /> <br />1. <br /> <br />CONTRACT AWARD FOR ELECTRICAL WORK, INCREASE IN PROJECT BUDGET, AND <br />AMENDMENT TO ARCHITECTURAL AGREEMENT FOR THE GRAND CENTRAL ART <br />CENTER <br /> <br />Citv Council Action: <br /> <br />See September 21, 1998 City Council Minutes. <br /> <br />Redevelopment Aaencv Action: <br /> <br />Motion: <br /> <br />Direct the Agency Attorney to prepare, and authorize the <br />Chairman and the Executive Director to execute an amendment to <br />the agreement with Robbins Jorgensen Christopher for <br />architectural and engineering services to renovate the Grand <br />Central Building in the amount of $35,000. <br /> <br />MOTION: <br /> <br />Richardson <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: <br /> <br />Espinoza, Moreno <br />