HomeMy WebLinkAbout08/04/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 4, 1997 - 6 P.M.
CALL TO ORDER
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Chainnan PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
1 AGENDA TO POST
DatelTime: 'lido - 9: ~I.~
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City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
JOINT PUBLIC HEARING - CONTRACT AWARD FOR RENOVATION OF
CSUF GRAND CENTRAL ART CENTER, AMENDMENT TO
ENVIRONMENTAL MANAGEMENT SERVICES AGREEMENT,
COOPERATIVE AGREEMENT, AND AMENDMENT TO CONSOLIDATED
PLAN
The public hearing opens:
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Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
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REDEVELOPMENT AGENCY
AGENDA REVISION
AUGUST 4, 1997
Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
CITY COUNCIL ACTION
Motion:
Approve an appropriation a¡;fjustment transfe"ing 1~l!i.from the
Community Development Block Grant Section 108 Holding Facility Loon
Repayment project to the Grand Central Building project.
1.
2.
Approve an appropriation a¡;fjustment recognizing $500,000 in
unanticipated UDAG repayment revenue and appropriating same to
UDAG Grand Central Building project.
3.
Direct the City Attorney to prepare, and autharize the Mayor and the
Clerk of the Council to execute, a Cooperative Agreement with the
Redevelopment Agency for the renavation of the CSUF Grand Central
Arts Center.
4.
Award a contract to --t&JIIJil..: the lowest responsible bidder,
for the total bid, in accordonce with unit bid prices for an amount of
Ilr~fl~~lfor the renovation of the CSUF Grand Central Art Center
located at 222 West Second Street.
5.
Approve a Funding Analysis with a total estimated construction cost of
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MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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AUGUST 4, 1997
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Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
CITY COUNCIL ACTION
Motion:
Approve an appropriation a¡;fjustment transferring $ _from the
Community Development Block Grant Section 108 Holding Facility Loan
Repayment project to the Grand Central Building project.
1.
2.
Approve an appropriation adjustment recognizing $500,000 in
unanticipated UDAG repayment revenue and appropriating same to
UDA G Grand Central Building project.
3.
Direct the City Attorney to prepare, and authorize the Mayor and the
Clerk of the Council to execute, a Cooperative Agreement with the
Redevelopment Agency for the renovation of the CSUF Grand Central
Arts Center.
4.
Award a contract to , the lowest responsible
bidder, for the total bid, in accordonce with unit bid prices for an amount
of $ __for the renovation of the CSUF Grand Central Art Center
located at 222 West Second Street.
5.
Approve a Funding Analysis with a total estimated construction cost of
$
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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AUGUST4, 1997
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REDEVELOPMENT AGENCY ACTION
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute an amendment to the agreement with AMS-
NA TEC Environmental Services, Inc. for environmental management
servicesfor the renovation of the Grand Central Building in an amount of
$20,000 for a total contract amount of $45,000.
1.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a Cooperative Agreement with the City for
the renovation of the CSUF Grand Central Arts Center.
MOTION:
SECOND:
VOTE:
COMMUNITY REDEVELOPMENT AGENCY SESSION
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:
MINUTES
Motion:
Approve Minutes of the A¡;fjourned Regular Meeting of the Community
Redevelopment Agency held on July 21,1997 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on July 15, 1997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Notice of A¡;fjournmentfor the July 15, 1997 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5: 32 p.m. on July 15, 1997.
REDEVEWPMENT AGENCY AGENDA
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AUGUST 4, 1997
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The July 21, 1997 Agendafor the A¡;fjourned Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 4:20 p.m. on July 16, 1997.
The July 21, 1997 Supplemental Agendafor the A¡;fjourned Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:30 p.m. on July 18, 1997.
'" '" '" END OF CONSENT CALENDAR'" '" '"
BUSINESS CALENDAR
2.
AGREEMENT WITH NEIGHBORHOOD REINVESTMENT CORPORATION
AND SANTA ANA NEIGHBORHOOD HOUSING SERVICES
Motion:
Direct the Agency Attorney to prepare, and authorize the Executive
Director to execute, an agreement with Neighborhood Reinvestment
Corporation and Santa Ana Neighborhood Housing Services establishing
a loan loss reserve in an amount not to exceed $30,000 as part of the
Santa Ana Neighborhood Housing Services Family Fund Program.
1.
2.
Authorize the Executive Director to execute all related documents as
necessary.
MOTION:
SECOND:
VOTE:
3.
LOAN AGREEMENT WITH ST. JOSEPH BALLET
Motion:
Authorize the City Attorney to prepare and the Chairman and Executive Director
to execute a Loon Agreement with St. Joseph Ballet.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
AUGUST 4, 1997
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4.
DISCOVERY SCIENCE CENTER PROJECT - EXEMPTION FROM
PREVAILING WAGE POLICY
Motion:
Exempt the Discovery Science Center project from the Agency's prevai/ingwage
policy subject to a Project Labor Agreement between Discovery Science Center
and the local trade unions which has been approved by the Agency's Executive
Director.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICA TIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVEWPMENT AGENCY AGENDA
AUGUST4,1997
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