HomeMy WebLinkAbout11/20/1990
.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 20, 1990 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY MEHBERS:
McGuigan, Norton, Pulido
Acosta, Griset, May,
Chairman Dan Young
1.
~
RedeveloDment AI!encv Action: Approve the Minutes of the Regular
Meeting of the Community Redevelopment Agency held October 16, 1990.
MOTION:
SECOND:
VOTE:
2.
RESOLUTION
A.
1985 AND 1989 SERIES A-D TAX ALLOCATION BONDS
RedeveloDment AI!encv Action:
Adopt a Resolution:
RESOLUTION NO. 90-09 - A Resolution of the Community Redevelopment
Agency of the City of Santa Ana approving amendments to Indentures
of Trust relating to 1989 Tax Allocation Refunding Bonds, and
authorizing matters relating to remarketing and refunding of 1985
Tax Allocation Bonds.
RedeveloDment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
November 20, 1990. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of
November 20, 1990.
MOTION:
SECOND:
VOTE:
.
.
.
3.
BOWERS MUSEUM: PROJECT
A.
APPROVAL TO PREQUALIFY BIDDERS AND SOLICIT BIDS TO FURNISH AND
INSTALL A COMPACT STORAGE SYSTEM FOR THE BOWERS MUSEUM:
Redeve1oDment As:encv Action: Authorize the prequal1fication of
bidders and solicitation of bids to furnish and install a compact
storage system for the expansion of the Bowers Museum.
Redeve1oDment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
November 20, 1990. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of
November 20, 1990.
MOTION:
SECOND:
VOTE:
B.
APPROVAL TO PREQUALIFY BIDDERS AND SOLICIT BIDS TO FURNISH AND
INSTALL A SECURITY SYSTEM FOR THE BOWERS MUSEUM
Redeve1oDment A~ency Action: Authorize the prequa1ification of
bidders and solicitation of bids to furnish and install a security
system for the expansion of the Bowers Museum.
RedeveloDment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
November 20, 1990. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of
November 20, 1990.
MOTION:
SECOND:
VOTE:
C.
BOWERS MUSEUM EXPANSION - DELEGATION OF AUTHORITY TO REDEVELOPMENT
COMMISSION TO IMPLEMENT THE PROJECT BUDGET
RedeveloDment A2encv Action: Delegate the authority of the
Redevelopment Agency to the Redevelopment Commission to implement
the Bowers Museum Expansion Program Budget.
Redeve1oDment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
November 20, 1990. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of
November 20, 1990.
MOTION:
SECOND:
VOTE:
-2-
.
.
.
4.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Redeve1ooment AEencv Action:
into the Minutes:
Instruct the Agency Secretary to enter
Pursuant to Government Code Section 54954.2, the Agenda for the
October 16, 1990 Regular Meeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, Santa Ana at 10 a.m. on October 12, 1990.
MOTION:
SECOND:
VOTE:
5.
CLOSED SESSION
6.
ORAL COMMUNICATIONS/PUBLIC COMMENTS
7.
ADJOURNMENT
-3-