HomeMy WebLinkAbout06/19/1990
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 19, 1990 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPMENT AGENCY MEMBERS:
McGuigan, Norton, Pulido
Acosta, Griset, May,
Chairman Dan Young
1.
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RedeveloDment Aeencv Action: Approve the Minutes of the Regular
Meeting of the Community Redevelopment Agency held May 15, 1990,
and Minutes of the Adjourned Regular Meeting held May 21, 1990.
MOTION:
SECOND:
VOTE:
2.
BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA
A.
EXEMPTION OF PROPERTIES WITHIN BRISTOL CORRIDOR REDEVELOPMENT AREA
RedeveloDment A~ency Action: Continue consideration of exemption
of properties within the Bristol Corridor Redevelopment Project
Area until the Agency's meeting of July 17, 1990.
RedeveloDment Commission Recommendation:
Not applicable.
MOTION:
SECOND:
VOTE:
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3.
RESOLUTION
A.
SUBORDINATION OF AFFORDABLE HOUSING COVENANTS AND RESTRICTIONS
Redevelonment A2encv Action:
Adopt a Resolution:
RESOLUTION NO. 90-6 - A Resolution of the Community Redevelopment
Agency of the City of Santa Ana authorizing the Executive Director
of the Agency to subordinate affordable housing covenants and
restrictions pursuant to California Health and Safety Code Section
33334.14.
Redevelonment Commission Recommendation: Recommend that the
Redevelopment Agency adopt a resolution authorizing the Executive
Director of the Agency to subordinate affordable housing covenants
and restrictions pursuant to California Health and Safety Code
Section 33334.14, by a vote of 6:0 (Esparza absent).
MOTION:
SECOND:
VOTE:
4.
EXCLUSIVE RIGHT TO NEGOTIATE
A.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE ON THE C-8 SITE (Bounded
by Main Street, Santiago Creek and the 1-5 Freeway)
Redevelonment A2encv Action: Approve an extension of the Exclusive
Right to Negotiate with GriffinjRelated Properties for a l2-month
period for development of the C-8 site.
Redevelonment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
June 19, 1990, and its recommendation will be verbally transmitted
to the Redevelopment Agency by staff at the Agency's meeting of
June 19, 1990.
MOTION:
SECOND:
VOTE:
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5.
PROPOSAL SOLICITATION
A.
6.
A.
7.
BOWERS MUSEUM EXPANSION - SOILS AND HATERIAL TESTING AND INSPECTION
SERVICES
Redevelooment A2encv Action: Authorize solicitation of proposals
to provide soils and material testing and inspection services for
the Bowers Museum Expansion.
Redevelooment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
June 19, 1990, and its recommendation will be verbally transmitted
to the Redevelopllent Agency by staff at the Agency's meeting of
June 19, 1990. -
MOTION:
SECOND:
VOTE:
BID REQUEST
BOWERS MUSEUM EXPANSION - BID SOLICITATION FOR RENOVATION AND
CONSTRUCTION OF BUILDING IMPROVEMENTS
Redevelooment A2encv Action: Authorize the solicitation of bids to
prequalified contractors for the renovation and new construction of
the Bowers Museum Expansion.
Redevelooment Commission Recommendation: This matter will be
presented to the Redevelopaent Commission at its meeting of
June 19, 1990, and its recommendation will be verbally transmitted
to the Redevelopment Agency by staff at the Agency's meeting of
June 19, 1990.
MOTION:
SECOND:
VOTE:
BID AWARD
A.
BID AWARD FOR THE BROADWAY THEATER DEMOLITION
Redevelooment A2encv Action:
1)
Reject the low bid from American Demolition, Inc. as non-
responsive due to'~k of a certification for asbestos
abatement.
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A.
2)
Award the bid and authorize the Chairman and the Executive
Director to execute a contract with San Diego Diamond--dba
Diamond Pacific--in the amount of $229,300 for the demolition
of the Broadway Theater.
RedevelODment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
June 19, 1990, and its recommendation will be verbally transmitted
to the Redevelopment Agency by staff at the Agency's meeting of
June 19, 1990.
MOTION:
SECOND:
VOTE:
FISCAL YEAR 1990-91 ANNUAL BUDGET
A.
FISCAL YEAR 1990-91 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA
RedeveloDment Anncv Action: Approve the Fiscal Year 1990-91
budget of the Community Redevelopment Agency of the City of
Santa Ana as identified in pages 4-1 through 4-41, and 4-70 through
4-148 of the City of Santa Ana's Proposed Annual Budget, 1990-91.
RedeveloDment Commission Recommendation: Recommend that the
Redevelopment Agency approve the 1990-91 budget, by a vote of 4:0
(Alleman, Esparza and Raya absent).
MOTION:
SECOND:
VOTE:
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
RedeveloDment A~encv Action:
enter into the Minutes:
Instruct the Agency Secretary to
Pursuant to Government Code Section 54954.2, the Agenda for the
May 15, 1990 Regular Meeting of the Community Redevelopment Agency
was posted on the door of the Council Chambers, 22 Civic Center
Plaza, 10 a.m. on May 11, 1990.
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9.
Pursuant to Government Code Section 54955, the Notice of
Adjournment of the May 15, 1990 Redevelopment Agency Meeting was
posted on the door of the Council Chambers, 22 Civic Center Plaza,
at 2 p.m. on May 16, 1990.
A.
MOTION:
SECOND:
VOTE:
CLOSED SESSION
PUBLIC COMMENTS/ORAL COMMUNICATIONS
ADJ OURNMENT
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