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<br />JOINT SESSION BETWEEN CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY <br /> <br />BOA APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR <br />BOWERS MUSEUM OVERFLOW PARKING LOT (PROJECT NO. 06- <br />3000) <br /> <br />Mayor Pulido declared a potential conflict of interest due to his <br />service on the Board of Directors of the Bowers Museum and left the <br />dais for this item only; Mayor Pro Tem Bist assumed the Chair <br /> <br />Motion: 1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2006-011 - A resolution of the City Council Of <br />Santa Ana consenting to the payment of the cost of construction of a <br />publicly owned improvement, a parking lot at 2129 North Main Street, <br />by the Community Redevelopment Agency of the City of Santa Ana, <br />pursuant to Section 33445 of the Health & Safety Code <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />Approve an appropriation adjustment accepting $445,900 from <br />the Merged Redevelopment Project Sale of Land Area Fund and <br />appropriating the funds to the Merged Redevelopment Project <br />Area Capital Improvements fund. <br /> <br />3. Award a contract to Hardy & Harper, Inc., the lowest responSible <br />bidder, in accordance with unit bid prices in the estimated <br />amount of $356,715.10 for construction of a new off-site parking <br />lot of the Bowers Museum. <br /> <br />4. Approve a Funding Analysis with a total estimated construction <br />cost of $445,900. <br /> <br />MOTION: Christy <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bist, Alvarez, Bustamante, Christy, Garcia, <br />Solorio (6) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: Pulido (1) <br />ABSENT: None (0) <br /> <br />CITY COUNCIL MINUTES <br /> <br />70 <br /> <br />MARCH 6, 2006 <br />