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CONSENT CALENDAR <br />MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />Matters listed on the Business Calendar are generally proposals for new le islation or items requiring discussion. <br />4. RESOLUTION APPROVING FISCAL YEAR 2007-2008 COMMUNITY <br />REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN FINDINGS <br />WITH REGARD THERETO <br />Recommended Action: <br />Adopt a resolution approving the fiscal year 2007-2008 budget of the <br />Community Redevelopment Agency as identified in the City of Santa <br />Ana's Annual Budget. <br />JOINT SESSION <br />CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY <br />5. PAYMENT TO SOUTHERN CALIFORNIA GAS COMPANY FOR GAS MAIN <br />LINE RELOCATION ON MAIN STREET <br />CITY COUNCIL ACTION <br />Recommended Action: <br />1. Authorize a payment to Southern California Gas Company in the <br />amount of $75,540 for the relocation of a 3-inch gas main line <br />located below the westerly Main Street sidewalk just north of <br />Broadway Place. <br />2. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an Amendment to the <br />Cooperative Agreement between the City of Santa Ana and the <br />Community Redevelopment Agency for the manufacturing and <br />installation of the Main Street archway sign increasing the total <br />amount by $75,540. <br />3. Approve an amended Funding Analysis with a total estimated <br />construction cost of $383,645. <br />CRA AGENDA 3 JULY 2, 2007 <br />