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NOES: None (0) <br />ABSTAIN: None (0)~ <br />ABSENT: None (0) <br />1. MINUTES OF THE REGULAR MEETING OF MAY 2, 2011 <br />MOTION; Approve Minutes. <br />2. EXCUSED ABSENCES -None <br />3. CONTRACT WITH HUGO ALONSO, INC. FOR THE RELOCATION OF TWO <br />RESIDENTIAL STRUCTURES <br />MOTION; <br />1. Authorize the Executive Director and Agency Secretary to execute the <br />attached contract with Hugo Alonso, Inc. in the amount of $385,387.50, <br />subject to non-substantive changes approved by the Executive Director <br />and Agency General Counsel. <br />2. Approve a Funding Analysis with a total estimated cost of $423,926. <br />4. CONTRACT WITH INTERIOR DEMOLITION, INC. FOR THE DEMOLITION OF <br />EIGHT PROPERTIES <br />MOTION; <br />1. Authorize the Executive Director and Agency Secretary to execute the <br />attached contract with Interior Demolition, Inc. in the amount of $78,535, <br />subject to non-substantive changes approved by the Executive Director <br />and Agency General Counsel. <br />2. Approve a Funding Analysis with a total estimated demolition cost of <br />$94,242. <br />5. COOPERATIVE AGREEMENT -PARKING LOT IMPROVEMENTS AT 3RD AND <br />BUSH STREETS METERED PARKING LOT <br />MOTION; Authorize the Executive Director and Agency Secretary to <br />execute the attached Cooperative Agreement with the City of Santa Ana in <br />CRA MINUTES 2 MAY 16, 2011 <br />