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<br />CONSENT CALENDAR <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement for the acquisition of <br />real property and escrow instructions acquiring the real property <br />located at 606 East Fifth Street, Santa Ana, and identified as <br />Assessor Parcel Number 398-338-02, from Susan Hubbard for the <br />amount of $1,125,000 plus normal escrow and closing costs. <br /> <br />PROJECTS <br /> <br />5. <br /> <br />BIRCH STREET DEVELOPMENT PROJECT <br /> <br />Vice Chair Bist asked staff to take the plans for this project back to the <br />neighborhood for review prior to construction; she further asked staff to <br />revisit the decision not to add driveways for these four homes, <br /> <br />Motion: 1. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with General <br />Maintenance Inc. for the construction of four single-family homes <br />in the amount of$1 ,880,950. <br /> <br />2. Approve a project budget not to exceed $2,160,950. <br /> <br />MOTION: Bist <br /> <br />SECOND: Alvarez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Christy, Garcia, <br />Pulido, Solorio (7) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: None (0) <br /> <br />6. CONTRACT AWARD FOR DEMOLITION OF 901 E. BROWN STREET <br /> <br />Motion 1.Approve a contract with Woody's Demolition for the demolition of <br />901 E. Brown Street in the amount of $11,100 and authorize the <br />Executive Director of the Community Development Agency to <br />execute all necessary documents. <br /> <br />2. Approve project budget not to exceed $13,600. <br /> <br />eRA MINUTES <br /> <br />4 <br /> <br />JANUARY 3, 2006 <br />