HomeMy WebLinkAbout03/02/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS Ii',', .'}{~f9',,'d';, ("'æ"",;¡;¡¡¡¡¡."~Ì;t"""",,,,'.¡'é
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22 CMC CENTER PLAZA ,~)
SANTA ANA, CALIFORNIA .1
MARCH 2, 1998 - 6 P.M. ~ 1 AGENDA TO POST
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CALL TO ORDER
Chairman 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:
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on February 2, 1998 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on February 17, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The February 2, 1998 Agendafor the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 11:55 a.m. on January 28, 1998.
The Notice of Adjournment for the February 17, 1998 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on February 17, 1998.
... ... ... END OF CONSENT CALENDAR'" ... ...
1.
AGREEMENT FOR ACQUlSmON OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - 809 EAST SANTA ANA BLVD.
Motion:
Direct the Agency Attorney to prepare, and outhorize the Chairman and
Executive Director to execute, an agreement for the acquisition of real property
and escrow instructions acquiring the real property located at 809 East Santa
Ana Boulevard. Santa Ana, and identified as Assessor Parcel Number 398-303-06
from Federal National Mortgage Associationfor the amount of $ 74, 900 plus
normal closing costs.
MOTION:
SECOND:
VOTE:
2.
AGREEMENT WITH URS GREINER, INC.
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, an agreement for an amount not to exceed
$160,000 with URS Greiner, Inc. for consultant sen'icesfor design of the Big
Minnie/Standard Street Improvement Project.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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MARCH 2, 1998
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ORAL COMMUNICA TIONSIPUBLIC COMMENTS
ADJOURNMENT
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REDEVELOPMENT AGENCY AGENDA
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MARCH 2, 1998