HomeMy WebLinkAbout06/20/1989
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CALL TO ORDER
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAHBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 20, 1989 5:30 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
1.
I:WiJ1In
A.
Allencv Action:
Hay 16, 1989.
Approve the Minutes of the Regular Meeting held
2.
AGREEMENT
BOWERS MUSEUM EXPANSION (Continued from May 16, 1989)
A.
MOTION:
VOTE:
SECOND:
Allencv Action:
1.
2.
Approve the revised master plan for the Bowers Museum
expansion; and
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 pIan in an amount
not to exceed $460,500.
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2.
A.
RedeveloDment 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
Chairman and the Executive Director to execute an agreement
with Bissell Architects for architectural services in
connection with the B_ers 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 May 16, 1989)
A2encv 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.
RedeveloDment 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:
C.
GRANTING EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE TO HUTTON
DEVELOPMENT FOR THE A-13 SITE
A,encv Action: Grant Hutton Development Company a 180-day extension
of the Exclusive Right to Negotiate on the A-13 site.
RedeveloDment Commission Recommendation: Recommend that the
Redevelopment Agency grant Hutton Development Company a 180-day
extension of the Exclusive Right to Negotiate on the A-13 site, by a
vote of 5:0 (Mills and Alleman absent).
MOTION:
SECOND:
VOTE:
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3.
LOAN PROGRAMS
A.
SUBORDINATION GUIDELINES FOR RESIDENTIAL REHABILITATION LOANS
Allencv Action: Approve the proposed policy guidelines for
residential rehabilitation loan subordination requests.
RedeveloDment Commission Recommendation: Recolllllend that the
Redevelopment Agency approve the proposed policy guidelines for
residential rehabilitation loan subordination requests, by a vote of
7:0.
MOTION:
SECOND:
VOTE:
4.
PROJECT STATUS REPORT
A.
MACARTHUR PLACE
Allencv Action:
Not applicable.
5.
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 Kay 16, 1989 Regular Meeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 4:30 p.m. on Kay 12, 1989.
MOTION:
SECOND:
VOTE:
6.
CLOSED SESSION
7.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
8.
ADJOURNMENT
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