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MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - None <br />3. AMENDMENT TO AN AGREEMENT WITH RTKL ASSOCIATES INC. TO <br />DEVELOP SIGN PROGRAM FOR DOWNTOWN PARKING FACILITIES <br />MOTION: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute an amendment to the <br />agreement with RTKL Associates Inc. in an additional amount not to exceed <br />$20,000, subject to non-substantive changes approved by the Executive <br />Director and Agency General Counsel. <br />4. DEMOLITION CONTRACT FOR REDEVELOPMENT AGENCY PROPERTIES <br />Continued from the July 19, 2010 and August 2, 2010 Community <br />Redevelopment Agency meetings by a vote of 5-0 (Bustamante and Martinez <br />absent) and 7-0 respectively. <br />MOTION: Continue consideration of matter at the request of staff. <br />*** END OF CONSENT CALENDAR *** <br />REGULAR BUSINESS CALENDAR <br />5. REPLACEMENT HOUSING PLAN FOR RESIDENTIAL PROPERTIES <br />LOCATED AT 609, 613, AND 615 E. SIXTH STREET <br />Continued from the July 19, 2010 and August 2, 2010 Community <br />Redevelopment Agency meetings by a vote of 5-0 (Bustamante and Martinez <br />absent) and 7-0 respectively. <br />MOTION: Adopt a resolution. <br />CRA RESOLUTION 2010-004 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING A <br />REPLACEMENT HOUSING PLAN FOR THE RESIDENTIAL PROPERTY <br />LOCATED AT 609, 613, AND 615 E. SIXTH STREET <br />MOTION: Sarmiento SECOND: Bustamante <br />VOTE: AYES: Alvarez, Benavides, Bustamante Pulido, Martinez, <br />Tinajero, Sarmiento (7) <br />CRA MINUTES 2 AUGUST 16, 2010