HomeMy WebLinkAbout09-02-2008 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 2, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:25 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE,
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
None
CONSENT CALENDAR
Chairperson Pulido announced the following modifications to the consent calendar:
_ Boardmember Sarmiento pulled Item 4 for separate discussion
Motion:
Approve staff recommendations on the following Consent Calendar
items.
eRA MINUTES
1
SEPTEMBER 2, 2008
CONSENT CALENDAR
MOTION: Alvarez
SECOND: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF AUGUST 18, 2008
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES - None
AGREEMENTS
3. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
E-NET DATA SOLUTIONS llC
Motion:
Authorize the Executive Director and Agency Secretary to execute the
attached agreement with E-Net Data Solutions LLC in an amount not
to exceed $79,740, for a one-year term, subject to non-substantive
changes approved by the Executive Director and Agency General
Counsel.
4. AGREEMENT WITH DEKRA-L1TE FOR BANNER MANUFACTURE AND
INSTALLATION
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached agreement with Dekra-Lite in an amount not to exceed
eRA MINUTES
2
SEPTEMBER 2, 2008
CONSENT CALENDAR
$22,000, for a term ending June 30, 2009, subject to non-substantive
changes approved by the Executive Director and Agency General
Counsel.
MOTION: Sarmiento SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sanniento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
5.
AMENDMENTS TO AGREEMENTS WITH DESMOND, MARCELLO &
AMSTER AND CONVERSE CONSULTANTS
Motion:
1. Authorize the Executive Director and Agency Secretary to execute
the attached amendment to the agreement with Desmond,
Marcello & Amster to amend the rate schedule for appraisal
services, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
2. Authorize the Executive Director and Agency Secretary to execute
the attached amendment to the agreement with Converse
Consultants for an additional amount of $50,000 for a total
contract amount not to exceed $125,000 for environmental site
assessment services, subject to non-substantive changes
approved by the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
6.
COMMUNITY
COMMENTS
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
None
ADJOURNMENT-7:31p.m.
/ ----:.::2 - .
tJ'~
Patricia E. Healy
Recording Secretary
eRA MINUTES
3
SEPTEMBER 2, 2008