HomeMy WebLinkAbout11/02/1998
.
.
.
AGENDA
ADJOURNED REGULAR EETING
COMMUNITY RE=OP NT AGENCY--l
CITY COU I C BERS' ~A~~NDA TO POST'
22 C C T PLAZA -, rru'
SAN~~~ C IFORNIA DatefTime: IJd ' ~ [{ - 1~Op ".
NOV~;'~ ,1998 - 6 P.M. '
"-.J .
\' .
~ "-..) Chainnan PULIDO
,,\"--- Redevelopment Agency Members:
\" ESPINOZA, FRANKLIN, LUTZ,
\\.\. \ MCGUIGAN, MORENO, RICHARDSON
í \~~
\.--J
CALL TO ORDER
PLEDGE OF
City Manager, Assistant City Manager,
City Attorney, Executive Director
CONSENT CALENDAR
Mo«.n "'~d lb. C....., C,¡..du.n "MOIond to .. ro."" by lb. C.mmooity
RedeveloP~= ency and will be enacted by one motion without discussion unless
otherwise directe by the Chairman.
Motion:
pprove the following Consent Calendar Items,
SECOND:
If you n assistance to participate in this Redevelopment Agency MeetiJ¡¡¡, contact Ellen
Smiley, u ach Program Coordinator, at (714)647-5340. Please ca1l4Sl'íours prior to the
meetin 0 allow the City to make reasonable arrangements to ensure accessibility to this
meeting.
(28CFR 35.102-35.104 American Disabilities Act Title II)
.
.
.
MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting ofth Community
Redevelopment Agency held on October i9, i998 and t e Minutes of the Regular
Meeting of the Community Redevelopment Agency he on October 20, i998.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
2.
Motion:
Instruct the Recording Secretary to enter noti
The October i9, i998 Agendafor the Adjo rned Regular Meeting of the
Community Redevelopment Agency was sted on the door of the Council
Chambers, 22 Civic Center Plaza at 4: p.m, on October 14, i998,
The Notice of Adjournment for the ctober 20, i998 Community Redevelopment
Agency Regular Meeting was post ¡¡ on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.rn, October 20, i998.
AMENDMENT TO IMPLE ENTATIN AGREEMENT - SOUTHLAND
ECONOMIC DEVELOP NT CORPORATION
Approve an amend ent to the Implementation Agreement with Southland
Economic Devel ment Corporation, d.b.a. Santa Ana Development Company,
amending the p >ject budget by $25,000 to accommodate increased project costs.
MOTION: /
I
SECOND:
VOTE:
/
CONTRACT AWARD - RIVERVIEW NEIGHBORHOOD ENTRY MONUMENT
SIGNS
i,
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 $2i, 2 74 for Riverview neighborhood entry
monument signs on English and Alona Streets at Eighteenth Street.
2.
Approve a Funding Analysis with a total estimated construction cost not to
exceed $28,300.
REDEVELOPMENT AGENCY AGENDA
-2.
NOVEMBER 2, 1998
.
.
.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT The meeting will be adjourned to November
the City Council Chambers, 22 Civic Center Plaza, Santa Ana.
REDEVELOPMENT AGENCY AGENDA
-3.
NOVEMBER 2,1998