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<br />BUSINESS CALENDAR <br /> <br />RESOLUTION NO. CRA 2007-005 - approving the Replacement <br />Housing Plan for residential properties located at 602 N. Garfield, <br />611 N. Minter, 905 Brown, 709 E. Sixth Street, 801 E. Santa Ana <br />Blvd and 707 Garfield, 501 and 501 % Fifth and 507 Mortimer, 505 <br />E. Fifth, 611 N. Lacy, 809-811 Brown, 601 N. Lacy, 712 E. Fifth, <br />711 E. Sixth, 610 and 612 E. Fifth, 508 and 510 Porter and 621 E. <br />Fifth, 710 E. Sixth, 902 Brown, 801 Brown, 606 E. Fifth, 602-604 E. <br />Sixth and 511-517 N. Minter, 601-603 E. Fifth and 505-507 N. <br />Minter, and 720 E. Sixth. <br /> <br />2. Approve a contract to J & G Industries, Inc. for demolition of <br />the properties located at 801 Brown, 809-811 Brown, 902 <br />Brown, 905 Brown, 602 Garfield, 709 E. Sixth, 711 E. Sixth, 601 <br />N. Lacy, 611 N. Lacy, 606 E. Fifth Street, 602-604 E. Sixth Street <br />and 511-517 N. Minter Street in the amount of $132,050 and <br />authorize the Executive Director to execute all necessary <br />documents. <br /> <br />3. Approve a project budget not to exceed $157,050, which <br />includes a nineteen percent contingency. <br /> <br />MOTION: Tinajero <br /> <br />SECOND: Martinez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: Pulido (1) <br /> <br />THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION <br />WITH CITY COUNCIL AT 7:29 P.M. <br /> <br />7. CONTRACT AWARD FOR CHILLER AND PUMP REPLACEMENT <br />(SPEC. NO. 07-070) AND COOPERATIVE AGREEMENT <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute a Cooperative Agreement between the <br />Community Redevelopment Agency of the City of Santa Ana and the <br />City of Santa Ana, in the amount not to exceed $130,000 for the Santa <br />Ana Regional Transportation Intermodal Center chiller and pump <br />replacement. <br /> <br />eRA MINUTES <br /> <br />4 <br /> <br />AUGUST 20, 2007 <br />