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<br />BUSINESS CALENDAR <br /> <br />5. <br /> <br />REPLACEMENT HOUSING PLAN - VARIOUS PROPERTIES <br /> <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission by a vote of 7:0 at its Regular Meeting of May 2, <br />2006. <br /> <br />Motion; Adopt a resolution approving the Replacement Housing Plan for <br />residential properties located at 604, 605, 606, 607, 609, 614, 618, 620 <br />and 622 Lacy, 601 and 603 E. Sixth Street, 609 Minter, 618 and 619 <br />Garfield, 804 and 806 Santa Ana Blvd., and 415 Raitt. <br /> <br />RESOLUTION NO. CRA 2006-006 - A Resolution of the Community <br />Redevelopment Agency of the City Of Santa Ana adopting a Replacement <br />Housing Plan for demolition of vacant residential properties located at <br />604, 605, 607, 609, 614, 618, 620 And 622 Lacy Street; 601 And 603 E. <br />Sixth Street; 609 Minter; 618 And 619 Garfield Street; 804 And 806 Santa <br />Ana Boulevard; And 415 Raitt Street <br /> <br />MOTION: Bist <br /> <br />SECOND: Alvarez <br /> <br />VOTE; <br /> <br />AYES; <br /> <br />Alvarez, Bist, Bustamante, Garcia, Pulido, <br />Solorio (6) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Christy (1) <br /> <br />JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY <br /> <br />6. <br /> <br />CONTRACT CHANGE ORDER NO. 2 - BOWERS MUSEUM <br />OVERFLOW PARKING LOT (PROJECT NO. 06-3000) <br /> <br />Chairperson Pulido declared a potential conflict of interest due to his <br />service on the Board of Directors of the Bowers Museum; Vice <br />Chairperson Bist assumed the Chair <br /> <br />Motion: Adopt a resolution amending Resolution No. 2006-004 funding an <br />additional $153,000 towards the construction of a publicly owned <br />improvement, a parking lot, at 2129 North Main Street in the Merged <br />Redevelopment Project Area. <br /> <br />eRA MINUTES <br /> <br />3 <br /> <br />MAY 15, 2006 <br />