HomeMy WebLinkAbout12/01/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 1, 1997 - 6 P.M.
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Chainnan PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
CALL TO ORDER
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 1106 NORTH
SPURGEON
The public hearing opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
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Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
Motion:
Adopt a resolution:
Resolution No. 97-9: A resolution authorizing the sale of Agency-owned property
to Paul Giles and Louise Pass and the execution of all other required documents.
MOTION:
SECOND:
VOTE:
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:
MINUTES
Motion:
Approve the following Consent Calendar Items.
MOTION:
SECOND:
VOTE:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on November 3, i997 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on November i8, i997.
REDEVEWPMENT AGENCY AGENDA
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DECEMBER I, 1997
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RECORDING SECRETARY REPORT
Motion:
2.
M!!!!Qill
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The November 3, i997 Agendafor the A4journedRegular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 12:iO p.m. on October 30, i997.
The Notice of A4journmentfor the November i8, i997 Community
Redevelopment Agency Regular Meeting was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:32 p.m. on November i8, i997.
-I< -I< -I< END OF CONSENT CALENDAR -I< -I< -I<
BUSINESS CALENDAR
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
i.
Adopt a resolution:
Resolution No. 97-iO: A resolution adopting a Home Mortgage Finance
and Mortgage Credit Certificate Program in cooperation with the County
of Orange, and authorizing an application to the California Debt Limit
Allocation Committee for a $5,000,000 allocationfor the issuance of
Mortgage Credit Certificates and the transfer of such allocation to the
County of Orange.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a Cooperative Agreement with the County
of Orange to implement a Home Mortgage Finance and Mortgage Credit
Certificate Program.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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DECEMBER 1, 1997
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CONTRACT AWARDS FOR CITY HALL TENANT IMPROVEMENTS - 2ND
AND JRD FLOORS (pROJECT 7129A AND 7129B)
Motion:
i.
Award a contract for Project 7i29A to Eden and Son's, the lowest
responsible bidder, in accordance with the unit bid prices for an estimated
amount of$37,ii6for City Hall Tenant Improvements, 2"d and 3rd Floors
(Demolition and Asbestos Abatement).
2.
Award a contract for Project 7i29B to A & B Construction, the lowest
responsible bidder, in accordance with the unit bid prices for an estimated
amount of $299,900 for City Hall Tenant Improvements, 2nd and 3rd
Floors (General Construction).
3.
Approve Funding Analyses with a total estimated construction cost of
$40,828 (P-7i29A) and $329,890 (P-7i29B).
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
The meeting will be adjourned to December 15, 1997 at 6:00 p.m. in the City Council
Chamben, 22 Civic Center Plaza, Santa Ana.
REDEVEWPMENT AGENCY AGENDA
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DECEMBER 1, 1997