HomeMy WebLinkAbout07/21/1987
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JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CA.
JULY 21, 1987 5:30 P.M.
COUNCIL
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
AGENCY STUDY SESSION - ROOM 147
A.
ORANGE COUNTY MUSEUM DISTRICT - CONCEPTUAL PLAN
APPROVAL
Recommendation: Approve the conceptual plan for
the proposed orange County Museum District.
Council Recommendation: Approve the conceptual
plan for the proposed Orange County Museum
District.
commission Recommendation: Recommend that the
Agency approve the conceptual plan for the
proposed orange county Museum District.
B.
ORANGE COUNTY MUSEUM DISTRICT - AUTHORIZATION TO
SOLICIT PROPOSALS FOR AN ENVIRONMENTAL IMPACT REPORT
Recommendation: Authorize staff to prepare the
necessary documents and solicit proposals for an
environmental impact report on the Orange County
Museum District.
Council Recommendation: Authorize staff to
prepare the necessary documents and solicit
proposals for an environmental impact report on
the Orange county Museum District.
commission Recommendation: Recommend that the
Agency authorize staff to prepare the necessary
documents and solicit proposals for an
environmental impact report on the Orange County
Museum District.
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BUSINESS SESSION - COUNCIL CHAMBERS
2. MINUTES
. Recommendation: Recommend that the Minutes of
the Regular Meeting of the community
Redevelopment Agency, held June 16, 1987, be
approved.
3. PUBLIC HEARING
A.
BIENNIAL REVIEW AND EVALUATION OF THE REDEVELOPMENT
PLANS (JUNE, 1985 - JUNE, 1987)
Recommendation: Receive and file the Biennial
Review and Evaluation of the Redevelopment Plans
(June, 1985 - June, 1987).
commission Recommendation: Recommend that the
Agency receive and file the Biennial Review and
Evaluation of the Redevelopment Plans (June, 1985
- June, 1987).
4.
AGREEMENTS
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A.
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY
AND ORANGE COUNTY TECH CENTER FOR REIMBURSEMENT OF
COSTS ASSOCIATED WITH STORM DRAIN IMPROVEMENTS
Recommendation: Recommend that the Agency
authorize the Chairman to execute an agreement
with Orange County Tech Center for the
reimbursement of storm drain costs.
Commission Recommendation: Recommend that the
Redevelopment Agency authorize the Chairman to
execute an agreement with Orange County Tech
Center for the reimbursement of storm drain costs.
B.
EXERCISE OF OPTION TO PURCHASE PROPERTY - SOUTHWEST
CORNER OF HARVARD AND FAIRVIEW STREETS
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Recommendation: Authorize the Executive Director
to formally notify the united Cerebral Palsy
Association of Orange County, Inc. (UCP) of the
Agency's exercise of its option to purchase 0.64
acres of real property, identified as a portion
of A.P. No. 408-213-04, for a purchase price of
$231,400.00.
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Commission Recommendation: Recommend that the
Redevelopment Agency authorize the Executive
Director to formally notify the united Cerebral
Palsy Association of Orange County, Inc. (UCP) of
the Agency's exercise of its option to purchase
0.64 acres of real property, identified as a
portion of A.P. No. 408-213-04, for a purchase
price of $231,400.00.
5.
BID AWARD
A.
6.
BID AWARD FOR INTER-CITY AND SANTA ANITA NEIGHBORHOOD
ALLEY IMPROVEMENTS (PROJECTS 7476/7479)
Recommendation: Award the bid to and authorize
the Chairman of the Community Redevelopment
Agency to execute a contract with Nobest, Inc.,
the lowest responsive bidder, in the amount of
$243,945.65, for the Inter-City and Santa Anita
neighborhood alley improvements.
commission Recommendation: Recommend that the
Redevelopment Agency award the bid to and
authorize the Chairman of the Community
Redevelopment Agency to execute a contract with
Nobest, Inc., the lowest responsive bidder, in
the amount of $243,945.65, for the Inter-city and
Santa Anita neighborhood alley improvements.
A.
BUDGET APPROVAL
7.
FY 1987-88 ANNUAL BUDGET OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
Recommendation: Approve the FY 1987-88 budget of
the community Redevelopment Agency of the City of
Santa Ana as identified in pages 4-2 through
4-127 and 4-154 through 4-171 of the City of
Santa Ana's proposed Annual Budget, 1987-88.
commission Recommendation: Recommend that the
Agency approve the proposed 1987-88 budget.
APPOINTMENT
A.
APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY
Recommendation: Confirm the appointment of
Cynthia J. Nelson as the Executive Director of
the Community Redevelopment Agency.
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8.
MISCELLANEOUS
A.
AGENCY SECRETARY'S REPORT
Recommendation: Instruct the Agency Secretary to
enter into the Minutes: Pursuant to Government
Code section 54954.2, the July 21, 1987 Community
Redevelopment Agency Agenda was posted on the
door of the Council Chambers, 22 Civic Center
Plaza, at 1:05 P.M. on July 17, 1987.
9.
EXECUTIVE SESSION
10. AGENCY AGENDA ITEMS
11. COMMUNICATIONS FROM THE PUBLIC
12. ADJOURNMENT
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