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Home My WebLink About07/18/1989 . . . MINUTES REGULAR MEETING COMMUNITY REDEVEIDPMENT AGENCY JULY 18, 1989 The Regular Meeting of the Co~ity Redevelopment Agency was called to order at 5:45 p... by Vice Chairman Acosta in the Council Cha8bers, 22 Civic Center Plaza, Santa Ana, California. Following the Pledge of Allegiance to the Flag, the roll was cslled: WUIiI AJWmI John Acosta, Vice Chairman Daniel H. Griset (5:51 p.m,) Ron May Patricia McGuigan Miguel A. Pulido Richards Norton Daniel H. Young, Chairman Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Cynthia J. Nelson, Executive Director/Community Development Robert B. Hoffman, Real Estate & Redevelopment Manager David Grosse, Executive Director/Public Works Agency Sandi Daniels, Project Manager Josie DeFalla, Bowers Museum Josie LaQuay, Project Manager Arthur Strock, President, Bowers Museum Board John Rau, Vice President, Bowers Museum Board Vicki Uehli, Project Manager Vera Harrison, Secretary Agency Iilm!In It was I8Oved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (5:0) that the Redevelopment Agency approve the Minutes of the Regular Meeting held June 20, 1989. Agency Member Griset arrived at 5:51 p.m. . . . EXCUSE OF ABSENCE It was aoved by Agency Kember Acosta, seconded by Agency Kember KcGuigan and carried unaniaously (6:0) that Chairman Young be excused because of the press of business. BIENNIAL REVIEW AND EVAWATION OF THE REDEVELOPKENT PLANS FOR FISCAL YEARS 1987/88 AND 1988/89 At 5:52 p.m., Vice Chairman Acosta announced that it was the time and place for the public hearing of the C~ity Redevelop..nt Agency regarding the Biennial Review and Evaluation of the Redevelopment Plans for Fiscal Years 1987/88 and 1988/89. He then asked for the staff presentation. Cynthia Nelson, Executive Director/Community Development Agency, gave the staff presentation. When the Vice Chairman ssked for written communications, the Agency Secretary affir.ed that no written co88Unications had been received. When Vice Chairman Acosta asked if there were members of the public who wished to address the Agency on this matter, there was no response. There being no comments, from the public, staff, or Agency Kembers, Vice Chairaan Acosta declared the public hearing closed at 6:02 p.m. and stated thst a motion was in order. It was then aoved by Agency Kember KcGuigan, seconded by Agency Kember Griset and carried unaniaously (6:0) that the Redevelopment Agency receive ' and file the Biennial Review and Evaluation of the Redevelopment Plans for Fiscal Years 1987/88 and 1988/89. BOWERS KUSEUK EXPANSION (Continued frOl8 June 20 1989) AND DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR BOWERS KUSEUK EXPANSION (Continued from June 20 1989 Cynthia NeIson, presented the staff presentation regarding these items and stressed the importance that action be taken as soon as possible. Arthur Strock and John Rau, Bowers Kuseum Board, both addressed the Redevelopment Agency. After a lengthy discussion, it was aoved by Agency Kember KcGuigan, seconded by Agency Kember Kay and carried unaniaously (6:0) that the Redevelopment Agency: 1. Approve the revised master plan for the Bowers Kuseum expansion; and -2- . . . 2. Direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute an agreement with Bissell Architects for architectural services in connection with the Bowers Museum expansion plan in an amount not to exceed $460,500; and 3. Direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute an agreement with Holmes and Narver, Inc. for design snd construction management services for the Bowers Museum expsnsion in an amount not to exceed $278,282. Agency Member Norton -de a motion, which was seconded by Agency Member Griset, and carried unanimously (6:0) to instruct staff to prioritize and proceed diligently in their efforts to distribute the RFQ's. REIMBURSEMENT AGREEMENT WITH D & D DEVELOPMENT COMPANY MEDIAN DESIGN AND CONSTRUCTION INC. FOR ONE-HALF At 7:07 p.m., Agency Member Griset excused himself from Council Chambers becauae of a possible conflict of interest. It was moved by Agency Member Pulido, seconded by Agency Member McGuigan and carried unanimously (5:0) that the Redevelopment Agency direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute a reiabursement agre...nt with D & D Development Company, Inc. for one-half the cost of designing and constructing a landscaped median on West First Street between Jackson and Susan Streets. Agency Me8ber Griset returned to Council Chambers at 7:10 p.m. LEASE AGREEMENT WITH INES CILLIANI It was moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (6:0) that the RedevelopR8nt Agency direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute an agreement with Ines Cilliani for lease of property located on the southwest corner of Main and Chestnut Streets. RESOUJTION AUTHORIZING THE ISSUANCE OF 1989 TAX AU.OCATION REFUNDING BONDS lMAINPIACE PROJECT) It was moved by Agency Member McGuigan, seconded by Agency Kember Norton and carried unanimously (6:0) that the Redevelopment Agency adopt Resolution No. 89-08 - A resolution authorizing the issuance of refunding bonds for the MainPlace project and selecting the financing team. -3- . . . QUIT-CLAIM DEED FOR A PORTION OF SPlIIIC'.- STREET. THIRD TO FOURTH. AND AN EAST-VEST AlLEY SOUTH OF FOURTH. BUSH TO SPURGEON It was aoved by Agency Ke8ber Griset, seconded by Agency Mellber McGuigan and carried unanillOusly (6:0) that the lledevelop88nt Agency authorize the Chairman of the Reclevelop88nt Agency to execute a deed conveying a portion of Spurgeon Street and an east-west alley to Fiesta Marketplace Partners. BID AVARD FOR STREET LIGHTING SYSTEM AT DOWNTOVN HISTORIC COURTHOUSE (PROJECT 9139) It was aoved by Agency Ke8ber Griset, seconded by Agency Me8ber Norton and carried unan18ously (6:0) that the Redeve1op88nt Agency award the contract to Sierra Pacific Electrical Contract ins , the lowest responsive bidder, in the amount of $55,368 for Street Lighting System at Downtown Historic Courthouse (Project 9139). LOSS OF BUSINESS GOODVILL - - FIRST AMEIlICAN TITLE INSURANCE COMPANY It was moved by Agency Me8ber McGuigan, seconded by Agency Meaber Griset and carried unanimously (6:0) that the 1lecleve1op88nt Agency authorize a Loss of Business Goodwill Payaent, in the amount of $25,000, to First A8erican Title Insurance COlipany. AGENCY SECliETARY REPORT It was aoved by Agency Member McGuigan, seconded by Agency Kember Pulido and carried unaniaoualy (6:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the June 20, 1989 Regular Keeting of the eo-mity Redevelop88nt Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3 p... on June 16, 1989. ADJOUINKENT There being no further business to co.. before the Redevelop..nt Agency, it was aoved by Agency Ke8ber McGuigan, seconded by Agency Member Pulido and carried unaniaoualy (6:0) that the Redevelop88nt Agency adjourn at 7:14 p.m. ~1- Cyn~~ ~~e Director, CO88Uftity Development Agency -4-