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10C - MINUTES - 01-07-13
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10C - MINUTES - 01-07-13
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1/17/2013 2:31:52 PM
Creation date
1/17/2013 2:29:26 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10C
Date
1/22/2013
Destruction Year
2018
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80A JOINT ACTION BY THE CITY COUNCIL / HOUSING AUTHORITY - <br />EXCLUSIVE NEGOTIATING AGREEMENT FOR REGIONAL <br />TRANSPORTATION CENTER AND HOUSING AUTHORITY <br />PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER <br />MARSTON ASSOCIATES - Community Development Agency <br />Continued from the November 19, 2012 City Council Meeting by a 4-3 <br />vote (Alvarez, Bustamante and Pulido voted "No"). <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute <br />the Exclusive Negotiating Agreement subject to non-substantive <br />changes approved by the Executive Director, City Manager and <br />respective attorneys. <br />AGMT NO. 2013-008 - Between the City of Santa Ana, Housing <br />Authority of the City of Santa Ana, and Santa Ana Station District, <br />LLC for the Santa Ana Regional Transportation Center (SARTC) and <br />related Authority property. <br />2. Authorize the City Manager and Clerk of the Council to execute <br />agreement, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />AGMT NO. 2013-009 - With Keyser Marston Associates, for <br />economic consulting services for the SARTC project in an additional <br />amount of $25,000, for a total contract amount of $50,000. <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Reyna, Pulido, Sarmiento, Tinajero (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua, Benavides, Martinez (3) <br />CITY COUNCIL MEETING RECESSED TO THE HOUSING AUTHORITY AGENCY <br />MEETING AT 8:06 P.M. AND RECONVENED AT 8:07 P.M WITH SAME MEMBERS <br />PRESENT. <br />CITY COUNCIL MINUTES 10 JANUARY 7, 2013 <br />1 0C-10
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