HomeMy WebLinkAbout07/01/2002
'.
.
.
.
-
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JULY 1, 2002
CALL TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
9:16 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
PATRICIA McGUIGAN, Vice-Chair
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairman
CLAUDIA ALVAREZ
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Christy
VOTE:
Bist, Christy, Franklin, McGuigan, Solorio (5)
None (0)
AYES:
NOES:
ABSENT:
Alvarez, Pulido (2)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
eRA MINUTES
1
JULY 1, 2002
.
.
.
..
1.A. ADJOURNED REGULAR MEETING OF JUNE 17,2002
1.B. REGULAR MEETING OF JUNE 18, 2002
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act. Agency
Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic
Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 06/17/02 06/14/02 4:34 p.m.
Agenda
2.B. Regular Meeting - 06/18/02 06/18/02 6:41 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION / EXCUSED ABSENCES
Motion: Excuse Absences.
3.A.
CHAIRPERSON PULIDO AND AGENCY BOARD MEMBER ALVAREZ
FROM ADJOURNED REGULAR MEETING OF JUNE 17, 2002
3.B. ADJOURNED REGULAR MEETING OF JULY 1, 2002
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH
DANIEL JUAN
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute an agreement for systems administration
services with Daniel Juan for an amount not to exceed $90,100.00
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, McGuigan, Solorio (5)
None (0)
ABSENT:
Alvarez, Pulido (2)
eRA MINUTES
2
JULY 1, 2002
5. AGREEMENT WITH PERKOWITZ & RUTH, INC. FOR ARCHITECTURAL
SERVICES RELATED TO THE BIRCH STREET SINGLE-FAMILY HOUSING
DEVELOPMENT PROJECT
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Studio One Eleven, a
division of Perkowitz & Ruth, Inc., for architectural design services in an
amount not to exceed $66,475.00 plus a 10 percent contingency for a
total project cost of $73,123.00
MOTION: Bist
SECOND: Christy
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, McGuigan, Solorio (5)
None (0)
ABSENT:
Alvarez, Puli,do (2)
COMMENTS
6.
There were no public or Agency member comments.
ADJOURNMENT - 9:04 P.M. - To July 15, 2002 at 6:05 p.m., or as soon thereafter as the
matter can be heard in the Police Community Room, 60 Civic Center
Plaza, Santa Ana, California.
'~~~D\~"co~
.~."'-' Miguel A. Pulido, Chairperso
Community Redevelopment A ency
\
Jo P. Reekstin, Executive Director
Community Development Agency
eRA MINUTES
3
JULY 1, 2002