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<br />PUBLIC HEARINGS <br /> <br />80A APPROPRIATION ADJUSTMENT - CONTRACT AWARD FOR FOURTH <br />STREET IMPROVEMENTS (PROJECT NO. 07-8053) <br /> <br />Motion: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 08-076 - Recognizing <br />$300,000 from the Downtown Santa Ana Business Improvement <br />District and appropriating the same. <br /> <br />2. Award a contract to Elite Bobcat Service, the lowest responsible <br />bidder, in accordance with unit bid prices in the estimated <br />amount of $1,994,243.60 for construction of Fourth Street <br />Improvements. <br /> <br />3. Approve a Funding Analysis with a total estimated construction <br />cost or $2,492,800. <br /> <br />4. Authorize the City Manager and Clerk of the Council to execute an <br />agreement, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br /> <br />AGMT NO. 2008-035 - COOPERATIVE AGREEMENT - Between the <br />City of Santa Ana and the Community Redevelopment Agency for the <br />Fourth Street Improvement Project (Phase II) in the amount of <br />$699,000. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Benavides <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY <br />MEETING AT 8:25 P.M. FOLLOWED BY THE HOUSING AUTHORITY. <br /> <br />CITY COUNCIL MINUTES <br /> <br />43 <br /> <br />FEBRUARY 4, 2008 <br />