HomeMy WebLinkAbout05/16/1989
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 16, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
AGENCY STUDY SESSION - ROOM 831
A.
BOWERS MUSEUM EXPANSION
AI!:encv Action:
Not applicable.
1.
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AI!:encv Action: Approve the Minutes of the Regular Meeting held
April 18, 1989.
MOTION:
SECOND:
VOTE:
2.
AGREEMENTS
A.
BOWERS MUSEUM EXPANSION
AI!: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.
MOTION:
SECOND:
VOTE:
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2.
A.
Redeveloument 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
Bowers Museum expansion plan in an amount not to exceed
$460,500, by a vote of 6:0 (Mills absent).
B.
DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR BOWERS MUSEUM
EXPANSION
AI!:encv 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.
MOTION:
SECOND:
VOTE:
Redeveloument 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).
C.
AGREEMENT WITH HOPKINS DEVELOPMENT CORPORATION FOR TRAFFIC
SIGNALIZATION AT HARBOR BOULEVARD AND MCFADDEN AVENUE
AI!:encv Action: Direct the Agency Attorney to prepare and authorize
the Chairman and Executive Director to execute a contract with
Hopkins Development Corporation providing for the Agency to
reimburse Hopkins for traffic signalization at the intersection of
Harbor Boulevard and McFadden Avenue in the amount of $40,000.
MOTION:
SECOND:
VOTE:
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2.
Redeveloument Commission Recommendation: RecoDDDend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Agency Chairman and Executive Director to execute a
contract with Hopkins Development Corporation providing for the
Agency to reimburse Hopkins for traffic signalization at the
intersection of Harbor Boulevard and McFadden Avenue in the amount
of $40,000, by a vote of 5:0 (Rosenow and Adler absent).
C.
3.
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 April 18, 1989 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers,
22 Civic Center Plaza, at 11 a.m. on April 14, 1989.
MOTION:
SECOND:
VOTE:
4.
CLOSED SESSION
5.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
6.
ADJOURNMENT
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