HomeMy WebLinkAbout11/01/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
NOVEMBER 1, 1999
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
10:11 P.M.
REDEVELOPMENT AGENCY MEMBERS
Present:
THOMAS E. LUTZ, Vice Chairman
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
MIGUEL A. PULIDO, Chairman
LISA BIST
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
SECOND:
Christy
VOTE:
AYES: Christy, Franklin, Lutz, McGuigan, Moreno
NOES: None
ABSENT:
Bist, Pulido
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Communi ty Redevelopment Agency held on October 4, 1999 and
the Minutes of the Regular Meeting of the Community
Redevelopment Agency held on October 19, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The October 4, 1999 Agenda for the Adjourned Regular Meeting
of the Conununity Redevelopment Agency was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 4:25 p.m.
on September 29, 1999.
The Notice of Adjournment for the October 19, 1999 Conununity
Redevelopment Agency Regular Meeting was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m.
on October 19, 1999.
END OF CONSENT CALENDAR
BUSINESS ITEMS
1.
CONTRACT AWARD FOR DEMOLITION - 807, 809,
ANA BOULEVARD AND 630 GARFIELD
809y', 626,
628 SANTA
Motion:
1.
Award a contract for the demolition of 807, 809, 809%,
626, 628 E. Santa Ana Boulevard, and 630 Garfield to
J. G. Industries, Inc., the lowest responsive bidder,
in the amount of $51,825, and authorize the Executive
Director of the Conununi ty Development Agency to
execute all necessary documents.
2.
Approve a Project Budget not to exceed $57,010.
MOTION:
McGuigan
SECOND:
Franklin
VOTE:
AYES: Christy, Franklin, Lutz, McGuigan, Moreno
NOES: None
ABSENT:
Bist, Pulido
Agency Member McGuigan asked staff to insure that the City receive
eligible credits for recycling of materials as related to demolition
projects.
CLOSED SESSION
2.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government
Code Section 54956.8
Property: 1000, 1010 and 1018 North Main Street
Scheduled Closed Session was not held.
REDEVELOPMENT AGENCY MINUTES
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NOVEMBER 1, 1999
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PUBLIC/AGENCY MEMBERS COMMENTS - None
ADJOURNMENT - 10:13 P.M.
Thomas E.
Community
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REDEVELOPMENT AGENCY MINUTES
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NOVEMBER 1, 1999