HomeMy WebLinkAbout02/18/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
FEBRUARY 18, 2003
CALL TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CiViC CENTER PLAZA
7:02 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN, Vice-Chairperson
LISA BIST
ALBERTA D. CHRISTY
MIKE GARClA
JOSE SOLORIO
Absent:
CLAUDIA C. ALVAREZ
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy
VOTE: AYES:
ABSENT:
NOES:
SECOND: Franklin
Bist, Chdsty, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
Alvarez (1)
CRA MINUTES 1 FEBRUARY 18, 2003
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF FEBRUARY 3, 2003
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/ARendas
Meeting Date Posted Time
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Adjourned Regular Meeting -
Revised Notice of Adjourn-
ment to Police Community
Room
02/03/03 01/30/03 7:15 p.m.
02/03/03 02/04/03 4:27 p.m.
02/03/03 02/11/03 3:29 p.m.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRA MINUTES 2 FEBRUARY '18, 2003
BUSINESS CALENDAR
JOINT
CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY
SESSION
FOURTH STREET LANDSCAPING BETWEEN BROADWAY AND MAIN
STREETS (PROJECT NO. 7134) AND APPROPRIATION ADJUSTMENT
CITY COUNCIL ACTION
Motions: 1.
Approve an appropriation adjustment recognizing $155,000 from
the Downtown Santa Ana Business Association and appropriating
the same.
Award a contract to Damon Construction Company, the lowest
responsive bidder, in accordance with unit bid prices in the
estimated amount of $308,750 for the construction of Fourth
Street landscaping between Broadway and Main Streets.
3. Approve a funding analysis with a total estimated construction
cost of $380,700.
Direct the City Attorney to prepare, and authorize the City
Manager and the Clerk of the Council to execute, a cooperative
agreement between the City of Santa Ana and the Community
Redevelopment Agency regarding the Fourth Street landscaping
project.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director and Secretary to execute, a cooperative
agreement between the City of Santa Ana and the Community
Redevelopment Agency regarding the Fourth Street landscaping
proJect.
CRA MINUTES 3 FEBRUARY 18, 2003
MOTION:
VOTE:
ABSENT:
Franklin
AYES:
NOES:
SECOND: Garcia
Bist, Chdsty, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
Alvarez (1)
COMMUNITY REDEVELOPMENT AGENCY
SESSION
Motion:
INTERNATIONAL BUSINESS CENTER EXECUTIVE DIRECTOR
CONTRACT EXTENSION
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a contract extension with Cesar
Armendariz to perform the duties of the Executive Director of the
International Business Center for the balance of fiscal year 2002-
2003 in an amount not to exceed $32,000.
MOTION:
VOTE:
ABSENT:
Bist
AYES:
NOES:
SECOND: Christy
Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
Alvarez (1)
COMMENTS
PUBLIC COMMENTS
There were no public comments.
CRA MINUTES 4 FEBRUARY 18, 2003
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
There were no Agency Boardmember comments.
ADJOURNMENT - 7:03 P.M.
Jol~ Reekstin, Executive Director
Community Development Agency
CRA MINUTES 5 FEBRUARY 18, 2003