HomeMy WebLinkAbout11/17/1987
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
20 CIVIC CENTER PLAZA
NOVEMBER 17,1987 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
AGENCY STUDY SESSION - ROOM 147
A.
MACARTHUR PLACE PROJECT
Recommendation:
Not applicable
B.
NORTH HARBOR STRATEGY PLAN
Recommendation: Receive and file the strategy plan for
the North Harbor Redevelopment Project Area.
Commission Recommendation: Recommend that the
Redevelopment Agency receive and file the strategy plan
for the North Harbor Redevelopment Project Area.
BUSINESS SESSION - COUNCIL CHAMBERS
2.
MINUTES
Recommendation: Recommend that the Minutes of the
Regular Meeting of the Community Redevelopment Agency,
held October 20, 1987, be approved.
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3.
RESOLUTIONS
A.
4.
AB 265 (CHAPTER 1135, STATUTES OF 1985) RESIDENTIAL SET-ASIDE
COMPLIANCE FINDING
Recommendation: Adopt Resolution No. 87-20 "A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA MAKING CERTAIN
PURSUANT TO SECTION 33334.2 OF THE COMMUNITY
REDEVELOPMENT LAW FOR FISCAL YEAR 1987-88."
FINDINGS
Commission Recommendation: Recommend that the
Redevelopment Agency adopt Resolution No. 87-20 "A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA MAKING CERTAIN FINDINGS PURSUANT TO
SECTION 33334.2 OF THE COMMUNITY REDEVELOPMENT LAW FOR
FISCAL YEAR 1987-88."
AGREEMENTS
A.
5.
SECOND AMENDMENT TO THE FASHION SQUARE PARTICIPATION
AGREEMENT
Recommendation: Authorize the Chairman of the
Redevelopment Agency to execute the Second Amendment to
the Fashion Square Participation Agreement.
Commission Recommendation: Recommend that the
Redevelopment Agency authorize the Chairman to execute
the Second Amendment to the Fashion Square Participation
Agreement.
BID ADVERTISEMENTS
A.
BOWERS MUSEUM PARKING LOT
Recommendation:
1.
Authorize staff to advertise for bids for
construction of parking improvements for the
expanded Bowers Museum; and
2.
Approve the project budget and authorize
implementation by the Redevelopment Commission.
Commission Recommendation:
Redevelopment Agency:
Recommend that the
1.
Authorize staff to advertise for bids for
construction of parking improvements for the
expanded Bowers Museum; and
2.
Approve the project budget and authorize
implementation by the Redevelopment Commission.
2.
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5.
B.
BID ADVERTISEMENT FOR ALLEY IMPROVEMENTS IN THE EASTSIDE
NEIGHBORHOOD (PROJECT NO. 7477) AND SOUTH MAIN STREET
REDEVELOPMENT PROJECT AREA (PROJECT NO. 9272)
Recommendation:
1.
Approve the plans and specifications, and authorize
the Purchasing Manager to advertise for bids for
alley improvements in the Eastside Neighborhood and
the South Main Street Redevelopment Project Area; and
2.
Approve the project budgets and authorize
implementation by the Redevelopment Commission.
Commission Recommendation:
Redevelopment Agency:
Recommend that the
1.
Approve the plans and specifications, and authorize
the Purchasing Manager to advertise for bids for
alley improvements in the Eastside Neighborhood and
the South Main Street Redevelopment Project Area; and
2.
Approve the project budgets and authorize
implementation by the Redevelopment Commission.
6.
MISCELLANEOUS
A.
AGENCY SECRETARY'S REPORT
Recommendation: Instruct the Agency Secretary to enter
~nto the Minutes: Pursuant to Government Code Section
54954.2, the November 17, 1987 Community Redevelopment
Agency Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 1:05 P.M. on
November 13, 1987.
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8.
EXECUTIVE SESSION
AGENCY AGENDA ITEMS
9.
COMMUNICATIONS FROM THE PUBLIC
10. ADJOURNMENT
3.