HomeMy WebLinkAbout07/18/1989
.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
SANTA ANA, CALIFORNIA
JULY 18, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
1.
HIm1In
A.
A~enc:y Action:
June 20, 1989.
Approve the Minutes of the Regular Meeting held
MOTION:
SECOND:
VOTE:
2.
PUBLIC HEARING
A.
BIENNIAL REVIEW AND EVALUATION OF THE REDEVELOPMENT PLANS FOR
FISCAL YEARS 1987/88 AND 1988/89
A2enc:v Action: Receive and file the Biennial Review and Evaluation
of the Redevelopment Plans for Fiscal Years 1987/88 and 1988/89.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency receive and file the Biennial Review and
Evaluation of the Redevelopment Plans for Fiscal Years 1987/88 and
1988/89, by a vote of 5:0 (Rosenow absent).
MOTION:
SECOND:
VOTE:
.
.
.
3.
AGREEMENTS
A.
BOWERS MUSEUM EXPANSION (Continued from June 20, 1989)
Al!:encv Action:
1.
Approve the revised master plan for the Bowers Museum
expansion; and
2.
Direct the Agency Attorney to prepare and authorize the
Chairman and the Executive Director to execute an agreement
with Bissell Architects for architectural services in
connection with the Bowers Museum expansion plan in an amount
not to exceed $460,500.
Redevelooment Commission Recommendation:
Redevelopment Agency:
Recommend that the
1.
Approve the revised master plan for the Bowers Museum
expansion; and
2.
Direct the Agency Attorney to prepare and authorize the Agency
Chairman and the Executive Director to execute an agreement
with Bissell Architects for architectural services in
connection with the Bowers Museum expansion plan in an amount
not to exceed $460,500, by a vote of 6:0 (Mills absent).
MOTION:
SECOND:
VOTE:
B.
DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR BOWERS MUSEUM
EXPANSION (Continued from June 20, 1989)
Al!:en~v Action: Direct the Agency Attorney to prepare and authorize
the Chairman and the Executive Director to execute an agreement
with Holmes and Narver, Inc. for design and construction management
services for the Bowers Museum expansion in an amount not to exceed
$278,282.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Agency Chairman and the Executive Director to execute
an agreement with Holmes and Narver, Inc. for design and
construction management services for the Bowers Museum expansion in
an amount not to exceed $278,282, by a vote of 6:1 (Gosse opposing).
MOTION:
SECOND:
VOTE:
-2-
.
.
.
3.
4.
C.
REIMBURSEMENT AGREEMENT WITH D & D DEVELOPMENT COMPANY, INC. FOR
ONE-HALF MEDIAN DESIGN AND CONSTRUCTION
A2encv Action: Direct the Agency Attorney to prepare and authorize
the Chairman and the Executive Director to execute a reimbursement
agreement with D & D Development Company, Inc. for one-half the
cost of designing and constructing a landscaped median on West
Fourth Street between Jackson and Susan Streets.
Redevelooment Commission Recommendation: RecolIIRend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Agency Chairman and the Executive Director to execute
a reimbursement agreement with D & D Development Company, Inc. for
one-half the cost of designing and constructing a landscaped median
on West First Street between Jackson and Susan Streets, by a vote
of 5:0 (Rosenow absent).
MOTION:
SECOND:
VOTE:
D.
LEASE AGREEMENT WITH INES CILLIANI
A2encv Action: Direct the Agency Attorney to prepare and authorize
the Chairman and the Executive Director to execute an agreement
with Ines Ci1liani for lease of property located on the southwest
corner of Main and Chestnut Streets.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Agency Chairman and the Executive Director to execute
an agreement with Ines Cilliani for lease of property located on
the southwest corner of Main and Chestnut Streets, by a vote of 6:0.
MOTION:
SECOND:
VOTE:
RESOLUTION
A.
RESOLUTION AUTHORIZING THE ISSUANCE OF 1989 TAX ALLOCATION
REFUNDING BONDS (MAINPLACE PROJECT)
A~ency Action:
Adopt a Resolution:
RESOLUTION NO. 89-08 - A Resolution authorizing the issuance of
refunding bonds for the MainPlace project and selecting the
financing team.
-3-
.
.
.
4.
5.
6.
A.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency authorize the issuance of refunding bonds for
the MainPlace project and select the financing team, by a vote of
5:0 (Rosenow absent).
MOTION:
SECOND:
VOTE:
OUIT-CLAIM DEED
A.
QUIT - CLAIM DEED FOR A PORTION OF SPURGEON STREET, THIRD TO FOURTH,
AND AN EAST-WEST ALLEY, SOUTH OF FOURTH, BUSH TO SPURGEON
AIlencv Action: Authorize the Chairman of the Redevelopment Agency
to execute a deed conveying a portion of Spurgeon Street and an
east-west alley to Fiesta Marketplace Partners.
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency execute a deed conveying a portion of Spurgeon
Street and an east-west alley to Fiesta Marketplace Partners, by a
vote of 6:0.
MOTION:
SECOND:
VOTE:
BID AWARD
A.
BID AWARD FOR STREET LIGHTING SYSTEM AT DOWNTOWN HISTORIC
COURTHOUSE (PROJECT 9139)
AIlencv Action: Award the contract to Sierra Pacific Electrical
Contracting, the lowest responsive bidder, in the amount of
$55,368.00 for Street Lighting System at Downtown Historic
Courthouse (Project 9139).
Redevelooment Commission Recommendation: Recommend that the
Redevelopment Agency award the contract to Sierra Pacific
Electrical Contracting, the lowest responsive bidder, in the amount
of $55,368.00 for Street Lighting System at Downtown Historic
Courthouse (Project 9139), by a vote of 6:0.
MOTION:
SECOND:
VOTE:
-4-
'. .'
.
.
.
7.
8.
9.
10.
11.
LOSS OF BUSINESS GOODWILL
A.
LOSS OF BUSINESS GOODWILL - - FIRST AMERICAN TITLE INSURANCE COMPANY
A"encv Action: Authorize a Loss of Business Goodwill Payment, in
the amount of $25,000, to First American Title Insurance Company.
MOTION:
SECOND:
VOTE:
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation: Instruct the Agency Secretary to enter into the
Minutes: Pursuant to Government Code Section 54954.2, the Agenda
for the June 20, 1989 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3 p.m. on June 16,1989.
MOTION:
SECOND:
VOTE:
CLOSED SESSION
PUBLIC COMMENTS/ORAL COMMUNICATIONS
ADJOURNMENT
-5-