HomeMy WebLinkAbout05/15/1990
.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY IS, 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.
MINUTES
Redeveloument AI!:ency Action: Approve the Minutes of the Joint
Regular Meeting of the Community Redevelopment Agency/City Council
held April 17, 1990.
MOTION:
SECOND:
VOTE:
2.
REDEVELOPMENT PLAN
A.
EXEMPTION OF PROPERTIES WITHIN BRISTOL CORRIDOR REDEVELOPMENT AREA
Redeveloument AI!:encv Action:
Receive and file.
Redeveloument Commission Recommendation: Recommend that the
Redevelopment Agency uphold the current Bristol Corridor
Redevelopment Plan as it pertains to the exemption of parcels from
the possibility of eminent domain, by a vote of 4:2 (Raya and
Stiens opposing, Esparza absent).
MOTION:
SECOND:
VOTE:
.
.
.
3.
APPROPRIATION ADJUSTMENT
A.
BRISTOL CORRIDOR SPECIFIC PLAN
Redeveloument AI!:encv Action: Approve Appropriation Adjustment No.
164 transferring $50,000 to the Bristol Corridor Redevelopment
Project fund.
Redeveloument Commission Recommendation: Recommend that the
Redevelopment Agency approve Appropriation Adjustment No. 164
transferring $50,000 to the Bristol Corridor Redevelopment Project
fund, by a vote of 4:0 (Alleman, Esparza and Raya absent).
MOTION:
SECOND:
VOTE:
4.
BID REOUEST
A.
BOWERS MUSEUM EXPANSION - IMPROVEMENTS TO EDUCATION CENTER
Redeveloument AI!:encv Action: Authorize staff to advertise for bids
for construction of improvements at the Education Center of the
Bowers Museum.
Redeveloument Commission Recommendation: Recommend that the
Redevelopment Agency authorize staff to advertise for bids for
construction of improvements at the Education Center of the Bowers
Museum, by a vote of 4:0 (Esparza, Alleman and Raya absent).
MOTION:
SECOND:
VOTE:
5.
BID AWARD
A.
REPLACEMENT OF TREE GRATES ALONG FOURTH STREET
Redeveloument AI!:encv Action: Award the bid and authorize the
Chairman and the Executive Director to execute a contract with the
lowest responsive bidder, Damon Construction, in the amount of
$73,710.
Redeveloument Commission Recommendation: Recommend that the
Redevelopment Agency award the bid and authorize the Chairman and
the Executive Director to execute a contract with the lowest
responsive bidder, Damon Construction, in the amount of $73,710, by
a vote of 4:0 (Esparza, Alleman and Raya absent).
MOTION:
SECOND:
VOTE:
-2-
.
.
.
6.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation:
Minutes:
Instruct the Agency Secretary to enter into the
Pursuant to Government Code Section 54954.2, the Agenda for the
April 17, 1990 Joint Regular Meeting of the Redevelopment
Agency/City Council was posted on the door of the Council Chambers,
22 Civic Center Plaza, at 10 a.m. on April 13, 1990.
MOTION:
SECOND:
VOTE:
7.
CLOSED SESSION
8.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
9.
ADJOURNMENT
-3-