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<br />BUSINESS CALENDAR <br /> <br />COUNCIL RECESSED TO THE JOINT SESSION WITH THE COMMUNITY <br />REDEVELOPMENT AGENCY FOLLOWED BY THE COMMUNITY <br />REDEVELOPMENT AGENCY MEETING AT 6:34 P.M. <br /> <br />JOINT SESSION BETWEEN CITY COUNCIL AND <br />COMMUNITY REDEVELOPMENT AGENCY <br /> <br />80A CHANGE ORDER FOR BOWERS MUSEUM OVERFLOW PARKING <br />LOT (PROJECT NO. 06-3000) <br /> <br />Mayor Pulido declared a potential conflict of interest due to his <br />service on the Board of Directors of the Bowers Museum; Mayor Pro <br />Tem Bist assumed the Chair <br /> <br />Motion: 1. Adopt a resolution amending Resolution 2006-011 consenting to <br />the payment by the Community Redevelopment Agency of an <br />additional $153,000 towards the cost of construction of a publicly <br />owned improvement, a parking lot, at 2129 North Main Street. <br /> <br />RESOLUTION NO. 2006-28 - A resolution of the City Council Of Santa <br />Ana amending Resolution No. 2006-011 consenting to the payment of <br />the cost of construction of a pUblicly owned improvement, a parking lot <br />at 2129 North Main Street, by the Community Redevelopment Agency <br />of the City Of Santa Ana, pursuant to Section 33445 Of The Health & <br />Safety Code <br /> <br />2. Approve Change Order No. 2 for Bowers Museum Overflow <br />Parking Lot for an estimated cost of $103,000. <br /> <br />3. Approve Engineering services cost of $50,000. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Bustamante, Garcia, Solorio (5) <br /> <br />NOES: None (0) <br />ABSTAIN: Pulido (1) <br />ABSENT: Christy (1) <br /> <br />COUNCIL RECONVENED AT 6:36 P.M. WITH SAME MEMBERS PRESENT. <br /> <br />- <br />CITY COUNCIL MINUTES <br /> <br />164 <br /> <br />MAY 15, 2006 <br />