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BUSINESS CALENDAR 2. Approve a contract to J & G Industries, Inc. for demolition of the properties located at 801 Brown, 809-811 Brown, 902 Brown, 905 Brown, 602 Garfield, 709 E. Sixth, 711 E. Sixth, 601 N. Lacy, 611 N. Lacy, 606 E. Fifth Street, 602-604 E. Sixth Street and 511-517 N. Minter Street in the amount of $132,050 and authorize the Executive Director to execute all necessary documents. 3. Approve a project budget not to exceed $157,050, which includes a nineteen percent contingency. JOINT SESSION CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY 7. CONTRACT AWARD FOR CHILLER AND PUMP REPLACEMENT (SPEC. NO. 07-070) AND COOPERATIVE AGREEMENT Recommended Action: CITY COUNCIL 1. Adopt a resolution of the City Council making certain findings for the Community Redevelopment Agency to assist in the payment for the chiller and pump replacement at the Santa Ana Regional Transportation Intermodal Center. 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with ACCO Engineered Systems, in the amount not to exceed $130,000 to replace the chiller and pump at the Santa Ana Regional Transportation Intermodal Center. 3. Direct the City Attorney to prepare and authorize the City Manager to execute a Cooperative Agreement between the Community Redevelopment Agency of the City of Santa Ana and the City of Santa Ana, in the amount not to exceed $130,000 for the Santa Ana Regional Transportation Intermodal Center chiller and pump replacement. COMMUNITY REDEVELOPMENT AGENCY Direct the Agency General Counsel to prepare and authorize the Executive Director to execute a Cooperative Agreement between the Community Redevelopment Agency of the City of Santa Ana and the City of Santa Ana, in the amount not to exceed $130,000 for the Santa Ana Regional Transportation Intermodal Center chiller and pump replacement. CRA AGENDA 4 AUGUST 20, 2007