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01 - MINUTES 03-07-2011
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01 - MINUTES 03-07-2011
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City Clerk
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Agenda Packet
Item #
01
Date
3/21/2011
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GARAGES/LOTS WITH THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA AND MAKING CERTAIN FINDINGS <br />PURSUANT TO SECTION 33445 OF THE HEALTH & SAFETY CODE <br />2. Authorize the City Manager and Clerk of the Council to execute a <br />Cooperative Agreement, subject to non-substantive changes approved <br />by the City Manager and City Attorney. <br />AGMT NO. 2011-060 -With the Community Redevelopment Agency of the <br />City of Santa Ana (Agency) in the amount of $9,455,000 <br />3. Authorize the City Manager and Clerk of the Council to execute an <br />agreement subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br />AGMT NO. 2011-061 -Execute an amendment with AECOM, to provide on- <br />call engineering, architectural and landscaping services in the amount not to <br />exceed $275,000 for a total contract amount of $475,000. <br />4. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-155 -Recognizing the 2011 <br />Series A Tax Allocation Bond proceeds in the amount of $6,100,000 into the <br />revenue and appropriating the same into the 2011 Series A Capital Project <br />expenditure. <br />Community Redevelopment Agency Action <br />MOTION: <br />1. Adopt a resolution. <br />CRA RESOLUTION NO. 2011-001 - A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING <br />A COOPERATIVE AGREEMENT REGARDING CONSTRUCTION <br />IMPROVEMENTS TO THE DOWNTOWN PARKING GARAGES/LOTS WITH <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA AND MAKING CERTAIN FINDINGS PURSUANT TO SECTION 33445 <br />OF THE HEALTH & SAFETY CODE <br />2. Authorize the Executive Director and the Agency Secretary to execute a <br />Cooperative Agreement with the City of Santa Ana (City) in the amount <br />of $9,455,000 subject to non-substantive changes approved by the <br />Executive Director and Agency General Counsel. <br />MOTI®N: Alvarez <br />VOTE: AYES: <br />SEC®ND: Martinez <br />Alvarez, Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (7) <br />CRA MINUI"ES 5 MARCH 7, 2011 <br />
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