HomeMy WebLinkAbout11/04/1996
CALL TO ORDER
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/ AGENDA ~
ADJOURNED REGULAR MEETING'
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS . /I
SANTA ANA, CALIFORNIA... 1 ,CV Y..
NOVEMBER~ 19"-I'~ÍJ lJV I
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) 1 .~' de riÞp ent Agency Members:
V \ \ E P f\, LUTZ, MCGUIGAN,
, \ ' ILLS ORENO, RICHARDSON
'j~ \ Cit Manager, Assistant City Manager,
0 C' y Attorney, Executive Director
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PLEDGE OF ALLEGIANCE
CALENDAR
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Matters listed under the Consent Calendar are onsidered to be routine by the Community
Redevelopment Agency and will be enacted y one motion without discussion unless otherwise directed
by the Chairman
MOTION:
onsent Calendar Items.
Motion:
SECOND:
VOTE:
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Approve the Minutes of the Adjourned Regulár ~eeting of the Community
Redevelopment Agency held on October ~ and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on Octob~
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RECORDING SECRETARY REPORT
MINUTES
Motion:
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting intoAhe Minutes.
The October 7, 1996 Agenda for the Adjourned Regular Méeting of the Community
Redevelopment Agency was posted on the door of the Cøbncil Chambers, 22 Civic Center
Plaza at 10 a,m. on October 4, 1996, Ii
The Notice of Adjournment for the October 15, 19¿ Community Redevelopment Agency
Regular Meeting was posted on the door of the Cou~Chambers, 22 Civic Center Plaza at
5:32 p,m, on October 15,1996. /
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* * * * END OF CONSENT ALENDAR * * * *
BUSINESS C LENDAR
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REHABILITATION WORK ONTRACT WITH GENERAL MAINTENANCE
COMPANY
1.
Direct the Agency At! ey to prepare, and authorize the Executive Director to
execute, a rehabilitati n work contract with General Maintenance Company in the
amount of $99,855 r the repair of 1120 - 1120 'I:z North Spurgeon.
2.
SECOND:
analysis with a total estimated construction cost not to exceed
MOTION:
VOTE:
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NOVEMBER 4,1996
REDEVELOPMENT AGENCY AGENDA
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2.
AGREEMENT WITH ALEKS ISTANBULLU JOHN KALISKI - STREET
ENHANCEMENT PROGRAM FOR MAIN STREET BETWEEN SANTA CLARA
AND DYER ROAD
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Direct the Agency Attorney to prepare, and authorize the Chai~and
the Executive Director to execute, an agreement with Aleks 1st ullu John Kaliski,
Architecture and City Design to prepare a Street Enhancement rogram for Main Street
between Santa Clara and Dyer Road, for a total project cost pot to exceed $33,120.
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SECOND: /
VOTE: /
ORAL COMMUNICA TIONSIPURUe COMMENTS /~. I
ADJOURNMENT / À-
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Motion:
MOTION:
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REDEVEWPMENT AGENCY AGENDA
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NOVEMBER 4, 1996