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11/01/1999
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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11/01/1999
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City Clerk
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Minutes
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11/1/1999
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<br />I <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting <br />into the Minutes. <br /> <br />The October 4, 1999 Agenda for the Adjourned Regular Meeting <br />of the Conununity Redevelopment Agency was posted on the door <br />of the Council Chambers, 22 Civic Center Plaza at 4:25 p.m. <br />on September 29, 1999. <br /> <br />The Notice of Adjournment for the October 19, 1999 Conununity <br />Redevelopment Agency Regular Meeting was posted on the door <br />of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. <br />on October 19, 1999. <br /> <br />END OF CONSENT CALENDAR <br /> <br />BUSINESS ITEMS <br /> <br />1. <br /> <br />CONTRACT AWARD FOR DEMOLITION - 807, 809, <br />ANA BOULEVARD AND 630 GARFIELD <br /> <br />809y', 626, <br /> <br />628 SANTA <br /> <br />Motion: <br /> <br />1. <br /> <br />Award a contract for the demolition of 807, 809, 809%, <br />626, 628 E. Santa Ana Boulevard, and 630 Garfield to <br />J. G. Industries, Inc., the lowest responsive bidder, <br />in the amount of $51,825, and authorize the Executive <br />Director of the Conununi ty Development Agency to <br />execute all necessary documents. <br /> <br />2. <br /> <br />Approve a Project Budget not to exceed $57,010. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />SECOND: <br /> <br />Franklin <br /> <br />VOTE: <br /> <br />AYES: Christy, Franklin, Lutz, McGuigan, Moreno <br />NOES: None <br /> <br />ABSENT: <br /> <br />Bist, Pulido <br /> <br />Agency Member McGuigan asked staff to insure that the City receive <br />eligible credits for recycling of materials as related to demolition <br />projects. <br /> <br />CLOSED SESSION <br /> <br />2. <br /> <br />CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government <br />Code Section 54956.8 <br />Property: 1000, 1010 and 1018 North Main Street <br /> <br />Scheduled Closed Session was not held. <br /> <br />REDEVELOPMENT AGENCY MINUTES <br /> <br />-2- <br /> <br />NOVEMBER 1, 1999 <br />
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