HomeMy WebLinkAbout06/19/1990
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
JUNE 19, 1990
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:50 p.m. by Chairman Young in the Council Chambers, 22 Civic Center Plaza,
Santa Ana, California.
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John Acosta, Vice Chairman
Daniel Griset
Ron May
Rick Norton
Patricia McGuigan
Miguel Pulido
Daniel H. Young, Chairman
Others in Attendance:
David N. Ream, City Manager
Edward Cooper, City Attorney
Jan Guy, Clerk of the Council
MINUTES
It was moved by Agency Member Acosta, seconded by Agency Member McGuigan and
carried unanimously (7:0) that the Redevelopment Agency approve the Minutes of
the Regular Meeting of the Community Redevelopment Agency held May 15, 1990,
and Minutes of the Adjourned Regular Meeting held May 21, 1990.
EXEMPTION OF PROPERTIES WITHIN BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA
It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (7:0) that the Redevelopment Agency continue consideration
of exemption of properties within the Bristol Corridor Redevelopment Project
Area until the Agency's meeting of July 17, 1990.
RESOLUTION - SUBORDINATION OF AFFORDABLE HOUSING COVENANTS AND RESTRICTIONS
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (7:0) that the Redevelopment Agency adopt Resolution
No. 90-6 - a Resolution of the Community Redevelopment Agency of the City of
Santa Ana authorizing the Executive Director of the Agency to subordinate
affordable housing covenants and restrictions pursuant to California Health
and Safety Code Section 33334.14.
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EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE ON THE C-8 SITE
It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (7:0) that the Redevelopment Agency approve an extension
of the Exclusive Right to Negotiate with Griffin/Related Properties for a
14-month period for development of the C-8 site.
BOWERS MUSEUM EXPANSION - SOILS AND MATERIAL TESTING AND INSPECTION SERVICES
It was moved by Agency Member Acosta, seconded by Agency Member McGuigan and
carried unanimously (7:0) that the Redevelopment Agency authorize solicitation
of proposals to provide soils and material testing and inspection services for
the Bowers Museum Expansion.
BOWERS MUSEUM EXPANSION - BID SOLICITATION FOR RENOVATION AND CONSTRUCTION OF
BUILDING IMPROVEMENTS
It was moved by Agency Member Acosta, seconded by Agency Member McGuigan and
carried unanimously (7:0) that the Redevelopment Agency authorize the
solicitation of bids to prequalified contractors for the renovation and new
construction of the Bowers Museum Expansion.
BID AWARD FOR THE BROADWAY THEATER DEMOLITION
Agency Member Acosta asked if the Agency would save money by acquiring the
adjacent property and demolishing both properties at the same time.
Cynthia Nelson, Executive Director/Community Development, commented that the
the Agency anticipates acquiring the property adjacent to the theater;
however, even if a voluntary sale could be accomplished, it would take at
least four months. In light of the time involved, staff still recoDUllends
proceeding with the demolition.
After further discussion, it was moved by Agency Member McGuigan, seconded by
Agency Member Pulido and carried by majority vote 6:1 (Agency Member Acosta
opposed) that the Redevelopment Agency:
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Reject the low bid from American Demolition, Inc. as nonresponsive due to
lack of a certification for asbestos abatement.
2.
Award the bid and authorize the Chairman and the Executive Director to
execute a contract with San Diego Diamond--dba Diamond Pacifico-in the
amount of $229,300 for the demolition of the Broadway Theater.
FISCAL YEAR 1990-91 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA
It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (7:0) that the Redevelopment Agency continue this item to
the next City Council meeting, July 2, 1990.
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AGENCY SECRETARY REPORT
It was moved by Agency Member Acosta, seconded by Agency Member McGuigan and
carried unanimously (7:0) that the Redevelopment Agency instruct the Agency
Secretary to enter into the Minutes:
Pursuant to Government Code Section 54954.2, the Agenda for the May 15, 1990
Regular Meeting of the Community Redevelopment Agency was posted on the door
of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on May 11, 1990.
ADJ OURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 6:03 p.m. to 7:30 p.m., July 2, 1990.
Chairman
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Cynth~N~n, Executive Director/
Community Development Agency
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