HomeMy WebLinkAbout11/20/1990
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 20, 1990
The Regular Meeting of the Co_unity Redevelopment Agency was called to order
at 5:35 p.m. by Chairman Young in the Council Chambers, 22 Civic Center Plaza,
Santa Ana, California. The Pledge of Allegiance to the Flag was given, and
the following Agency Members were in attendance:
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John Acosta, Vice Chairman
Dan Griset
Patricia McGuigan
Rick Norton
Miguel Pulido
Daniel H. Young, Chairman
Ron May
Others in Attendance:
David N. Ream, City Manager
Edward Cooper, City Attorney
Debra Kurita, Assistant City Manager
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It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency approve the minutes of
the Regular Meeting of the Community Redevelopment Agency held October 16,
1990.
1985 AND 1989 SERIES A-D TAX ALLOCATION BONDS
It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (6:0) that the Redevelopment Agency adopt Resolution No.
90-09 - A Resolution of the Community Redevelopment Agency of the City of
Santa Ana approving amendments to Indentures of Trust relating to 1989 Tax
Allocation Refunding Bonds, and authorizing matters relating to remarketing
and refunding of 1985 Tax Allocation Bonds.
APPROVAL TO PREOUALIFY BIDDERS AND SOLICIT BIDS TO FURNISH AND INSTALL A
COMPACT STORAGE SYSTEM FOR THE BOWERS MUSEUM
It was moved by Agency Member Acosta, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency authorize the
prequalification of bidders and solicitation of bids to furnish and install a
compact storage system for the expansion of the Bowers Museum.
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APPROVAL TO PREOUALIFY BIDDERS AND SOLICIT BIDS TO FURNISH AND INSTALL A
SECURITY SYSTEM FOR THE BOWERS MUSEUM
It was moved by Agency Member Acosta, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency authorize the
prequalification of bidders and solicitation of bids to furnish and install a
security system for the expansion of the Bowers Museum.
BOWERS MUSEUM EXPANSION - DELEGATION OF AUTHORITY TO REDEVELOPMENT COMMISSION
TO IMPLEMENT THE PROJECT BUDGET
It was moved by Agency Member Acosta, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency delegate the authority
of the Redevelopment Agency to the Redevelopment Commission to implement the
Bowers Museum Expansion Program Budget.
As a condition of this motion, Agency Member Acosta asked staff to provide the
Redevelopment Agency members, on a monthly basis, information detailing the
expenditures on the Bowers Museum Project.
AGENCY SECRETARY REPORT
It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (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 October 16,
1990 Regular Meeting of the Community Redevelopment Agency was posted on the
door of the Council Chambers, 22 Civic Center Plaza, Santa Ana, at 10 a.m. on
October 12, 1990.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 5:45 p.m.
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