HomeMy WebLinkAbout11/16/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT A
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 16, 1998 - 6 P.M.
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CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, 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:
If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program Coordinator, at (714) 647-5340. Please call 48 hours prior to the
meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting.
(28CFR 35.102-35.104 American Disabilities Act Title II)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meetings of the Community
Redevelopment Agency held on October i9 and November 2, i998 and the
Minutes of the Regular Meeting of the Community Redevelopment Agency held on
October 20, i998,
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October i9, i998 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 4:50 p.m, on October 14, i998.
The Notice of Adjournment for the October 20, i998 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 20, i998.
The Notice of Adjournment for the November 2, i998 Community Redevelopment
Agency Adjourned Regular Meeting was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 6:10 p,m. on November 2, i998.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY -1235 S.
PARTON (Continued from October 19,1998 by a 5:0 vote with Moreno not-voting and
Espinoza absent)
Motion:
Continue indefinitely at the request of staff.
MOTION:
SECOND:
VOTE:
2.
CONTRACT AWARD - RIVERVIEW NEIGHBORHOOD ENTRY MONUMENT
SIGNS
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute a contract with Brandt Commercial
Signs, the lowest responsible bidder, in accordance with lump sum prices
for an estimated amount of$21,274 for Riverview neighborhood entry
monument signs on English and Alona Streets at Eighteenth Street,
i.
REDEVELOPMENT AGENCY AGENDA
-2.
NOVEMBER 16, 1998
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2.
Approve a Funding Analysis with a total estimated construction cost not to
exceed $28,300.
MOTION:
SECOND:
VOTE:
3.
AMENDMENT TO IMPLEMENTATION AGREEMENT - SOUTHLAND
ECONOMIC DEVELOPMENT CORPORATION
Motion:
Approve an amendment to the Implementation Agreement with Southland
Economic Development Corporation, d.b.a. Santa Ana Development Company,
amending the project budget by $25,000 to accommodate increased project costs.
MOTiON:
SECOND:
VOTE:
4.
CONTRACT AWARD - ARTS DISTRICT BANNERS
Motion:
i.
Award a contract with Gold Graphics to prepare and install Arts District
banners along Main Street from i7h Street to MainPlace for $47,000 plus
a iO percent contingencyJor a total project budget of$5i, 700.
2.
Approve an appropriation adjustment recognizing $i7, 000 in
unanticipated revenue and allocating same to the Central City project
area,
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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NOVEMBER 16, 1998