HomeMy WebLinkAbout11/18/1996
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
NOVEMBER 18,1996 - 6 P.M.
CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency Members:
ESPINOZA, LUTZ, MCGUIGAN,
MILLS, MORENO, RICHARDSON
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
Matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed
by the Chairman
Motion:
Approve the following Consent Calendar Items.
MOTION
SECOND:
VOTE:
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MINUTES
Motion:
Approve the Minutes of the Adjourned Regular Meetings of the Community
Redevelopment Agency held on October 7 and November 4, 1996 and Minutes of the
Regular Meeting of the Community Redevelopment Agency held on October 15, 1996.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October 7, 1996 Agenda for the Adjourned Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center
Plaza at 10 a.m. on October 4, 1996.
The Notice of Adjournment for the October 15, 1996 Community Redevelopment Agency
Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza
at 5:32 p.m. on October 15, 1996.
The Notice of Adjournment for the November 4, 1996 Community Redevelopment
Agency Adjourned Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on November 4, 1996.
* * * * END OF CONSENT CALENDAR * * * *
BUSINESS CALENDAR
REHABTLIT A TION WORK CONTRACT WITH GENERAL MAINTENANCE
COMPANY
1.
Direct the Agency Attorney to prepare, and authorize the Executive Director to
execute, a rehabilitation work contract with General Maintenance Company in the
amount of $99,855 for the repair of 1120 - 1120 Y2 North Spurgeon.
2.
Approve a funding analysis with a total estimated construction cost not to exceed
$120,000.
MOTION:
SECOND:
VOTE:
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NOVEMBER 18,1996
REDEVELOPMENT AGENCY AGENDA
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2.
AGREEMENT WITH ALEKS 1ST ANBULLU JOHN KALISKI - STREET
ENHANCEMENT PROGRAM FOR MAIN STREET BETWEEN SANTA CLARA
AND DYER ROAD
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute, an agreement with Aleks Istanbullu John Kaliski,
Architecture and City Design to prepare a Street Enhancement Program for Main Street
between Santa Clara and Dyer Road, for a total project cost not to exceed $33,120.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICA TIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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NOVEMBER 18,1996