HomeMy WebLinkAbout09/18/1990
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 18, 1990
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:41 p.m. by Vice Chairman Acosta 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
Daniel Griset (5:47 p.m.)
Ron May
Patricia McGuigan
Rick Norton
Miguel Pulido
Daniel H. Young, Chairman
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 (5:0) that the Redevelopment Agency approve the minutes of
the Regular Meeting of the Community Redevelopment Agency held August 21, 1990.
AMENDMENT TO AGREEMENT WITH POD-SASAKI. INC. FOR NORTH HARBOR SPECIFIC PLAN
CONSULTING SERVICES
It was moved by Agency Member McGuigan, seconded by Agency Member May and
carried unanimously (5:0) that the Redevelopment Agency direct the Agency
Attorney to prepare, and authorize the Chairman and Executive Director to
execute, an amendment to the existing agreement between the Community
Redevelopment Agency and POD-Sasaki, Inc., for additional services associated
with the preparation of a Specific Plan for the North Harbor area, increasing
the amount of the contract by $15,460, from $123,000 to $138,460.
SOILS AND MATERIAL TESTING AND INSPECTION SERVICES FOR THE BOWERS MUSEUM
EXPANSION
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido 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, an agreement with United Inspection & Testing Company for soils and
material testing and inspection services for the Bowers Museum expansion in an
amount not to exceed $60,150.00.
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Agency Member Griset arrived at 5:47 p.m.
BID SOLICITATION FOR STEAM CLEANING OF DOWNTOWN SIDEWALKS
Roger Kooi, Downtown Division Manager, gave a brief presentation on the status
of various maintenance-related activities in the Downtown area.
Agency Member Acosta commented that he had previously requested to be included
in the formulation of the vendor ordinance. He asked why he had not been
approached to review the proposed ordinance. David Ream, City Manager, stated
that at the present time, the ordinance is merely in draft form. He added
that before this item is brought before the Council, Agency Member Acosta will
have the opportunity to review this document.
Agency Member Acosta suggested that barricades be placed around the tree wells
in the Downtown area to ensure pedestrian safety. Mr. Kooi was asked to
notify the proper authority.
After further discussion, it was moved by Agency Member Pulido, seconded by
Agency Member May and carried unanil8Ously (6 :0) that the Redevelopment Agency
authorize the Purchasing Manager to advertise for bida for steam cleaning of
brick sidewalks, brick crosswalks and concrete curbing over an 87,OOO-square
foot area in Downtown Santa Ana, with service provided eight times over the
first year, and a possible one-year extension upon mutual agreement.
AGENCY SECRETARY REPORT
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido 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 August 21,
1990 Regular Meeting of the Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 11 a.m. on August 17, 1990.
CLOSED SESSION
At 5:54 p.m., the Agency Secretary announced that the Redevelopment Agency was
recessing to Closed Session pursuant to Government Code Section 54956.9(A) to
confer with its attorney regarding pending litigation which has been initiated
formally. and to which the Redevelopment Agency is a party. The title of the
litigation is CRA vs. Pacific Theaters, et al.
REPORT FROM CLOSED SESSION
The Agency Members reconvened in the Council Chambers at 6:01 p.m. with all
members present.
CRA vs
Pacific Theaters
et a1.
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It was moved by Agency Member Griset, seconded by Agency Member McGuigan and
carried by majority vote 5:1 (Norton opposed), that the Redevelopment Agency
authorize settlement as follows:
$12 million in land value plus interest, and approve Appropriation Adjustment
No. 047 receiving $2,908,700 in anticipated revenue and appropriating same to
settle costs associated with the acquisition of land at the southeast corner
of Harbor and McFadden.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, it
was moved by Agency Member Pulido, seconded by Agency Member Acosta and
carried unanimously (6:0) to adjourn the meeting at 6:03 p.m.
~~ H~' Chairman
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Cynthia J. Nelson,~ecutive Director/
Community Development Agency
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