1977-27 CRA - Laserfiche WebLink

Home Browse Search

, - . ,. . - , RESOLUTION NO. 77-27 PAGE TWO WHEREAS, Agency also desires to delegate to Commission authority to approve all contracts not exceeding $25,000 to be funded through Agency's operation account no. 110-135, and if such contracts exceed said amount, Agency desires Commission to select the contractor for said project, which decision sha1~ be reported to Agency at the latter's next available regular meeting, and which selection of Commission shall be final thereafter unless, by action taken by not less than a majority of the members of Agency, such decision is amended, reversed, recinded, or other- wise altered; and WHEREAS, Agency desires to delegate authority to commis- sion to implement projects within the Agency - approved capital account or operation account budget, where total project expendi- tures do not exceed the approved project budget by more than five per cent (5%) but with Agency retaining the right to prior approval of specific expenditures by Commission which exceed such project budget by more than five per cent (5%); and WHEREAS, as a result of Commission's expanded responsi- bility, it is necessary to establish quarterly meetings, in addi- tion t~ the regular monthly Agency meetings, so that Agency may review Commission progress and discuss specific Agency concerns over project implementation. NOW, THEREFORE, BE IT RESOLVED by the Community Redevel- opment Agency of the City of Santa Ana: 1. Pursuant to California Health and Safety Code Section 33202, Agency hereby delegates to Commission authority to: a) Adopt necessary procedures to implement prop- erly all projects subsequent to budget approval and appropriation of funds by Agency; and b) Approve all contracts for projects to be funded from Agency's capital account no. 110-136, with Agency reserving no right of veto thereof; and c) Select the consultant or contractor for all contracts in excess of $25,000, which contracts shall be funded by Agency's operation account no. 110-135. Each such decision of Commission shall be reported to Agency at the latter's next avail- able regular meeting, and shall be final thereafter unless, by action taken by not less than a majority of the members of Agency, such decision is amended, reversed, recinded, or otherwise altered; and d) Process all bid calls, bid awards, consultant contracts, relocation payments, property acquisition contracts, architectural review contracts and demolition contracts through the normal finance and purchasing procedures of the City of Santa Ana and in accordance with California Health and Safety Code Section 33422. 2. Agency and Commission shall establish regular quarterly meetings to review Commission's progress and to discuss Agency concerns over project implementation.