HomeMy WebLinkAbout09/17/1991
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
1.A.
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2.A.
Motion:
MINUTES
Approve.
AGENDA
REGUIAI. HEETING
COMMUNITY REDEVELOPIIENT AGENCY
ROOM 147 - COUNCIL CHAHBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER17,1991 5:30 P.M.
Chairman YOUNG
Redevelopment Agency Members ACOSTA,
GRISET, MCGUIGAN, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney, Executive
Director/Community Development
REDEVELOPMENT AGENCY/CITY COUNCIL JOINT REGUIAI. MEETING OF
AUGUST 20, 1991
MOTION:
VOTE:
SECOND:
EXCUSE OF ABSENCE
Approve the absences of Agency Members Richardson and Young
from the Joint Regular Meeting of August 20, 1991.
MOTION:
VOTE:
SECOND:
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3.A.
PUBLIC HEARING
CONDEHNATION OF lIEAL PROPERTY IDCATED AT
410 NORTH BROADWAY (AP *398-255-18)
Redevelooment Commission Recommendation'
Recommended that the Redevelopment Agency adopt a resolution finding and
determining that the public interest and necessity require the acquisition by
eminent domain of the real property located at 410 North Broadway, and
authorizing and directing the condemnation thereof, by a vote of 4:0 (Esparza,
Nalle and Stiens absent).
The public hearing opens:
Presentation of staff report and staff comments by:
Executive Director, Community Development Agency.
Cynthia J. Nelson,
Presentation of written comments by Vera Harrison, Agençy Secretary.
Speakers:
1 (F/O)
2(F/O)
3(F/O)
The public hearing closes:
Redevelooment AEencv Action:
Motion:
Adopt a resolution.
RESOLUTION 91-03 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana finding and determining that
the public interest and necessity require the acquisition by
eminent domain of a fee title interest in that certain real
property, located at 410 North Broadway (Orange County
Assessor's Parcel No. 398-255-18), in the city of Santa Ana,
for redevelopment purposes, and authorizing and directing
condemnation thereof. .
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 17, 1991
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4.A.
BID AWARD FOR REGIONAL TRANSPORTATION CENTER PARKING LOTS
Redevelooment Commission Recommendation.
Recommended that the Redevelopment Agency award the bid and authorize the
Chairman and the Executive Director to execute a contract with Ruiz
Engineering Company, the lowest responsive bidder, to construct an additional
Regional Transportation Center parking lot and implement improvements to the
existing lots in the amount of $163,435.33, by a vote of 4:1 (Alleman and
Esparza absent, Nalle abstained).
Redevelooment A2encv Action.
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Award the bid and authorize the Chairman and the Executive
Director to execute a contract with Ruiz Engineering Company,
the lowest responsive bidder, to construct an additional
Regional Transportation Center parking lot and implement
improvements to the existing lots in the amount of $163,435.33.
MOTION:
SECOND:
VOTE:
5.A.
AGENCY SECRETARY REPORT
II2.tl2n..;.
Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The August 20, 1991 Community Redevelopment Agency/City Council
Agenda was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 10 a.m. on August 16, 1991.
MOTION:
SECOND:
VOTE:
ORAL COHMUNICATIONS/PUBLIC COMMENTS
RECESS TO CLOSED SESSION - ROOM 147
Announcement of Closed Session Items.
IIEDE1IElCPIEIIT AGEIICY AGEJIIA
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SEPTEIIIER 17. 1991
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6.A.
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ADJOURNHENT
CLOSED SESSION REPORT
Authorize settlements as follows:
MOTION:
VOTE:
Redevel_t Agency/City Council Agend8
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$
$
$
SECOND:
August 20, 1991