HomeMy WebLinkAbout11/18/1996
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 18, 1996
CALLED TO ORDER
8:39 p.m.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
TED R MORENO
Chairman
Absent:
LISA MILLS
STAFF
Present:
DAVID REAM, City Manager
JOSEPH FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION:
Richardson
Lutz
SECOND:
VOTE:
Espinoza, Lutz, McGuigan, Moreno, Pulido,
Richardson
AYES:
NOES:
ADMINISTRATIVE MATTERS
MINUTES:
Motion: Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on October 7, 1996 and
November 4, 1996 and Minutes of the Regular Meeting held on
October 15, 1996.
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into
the Minutes.
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The October 7, 1996 Agenda for the Adjourned 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 October 4,
1996.
The Notice of Adjournment for the October 15, 1996 Community
Redevelopment Agency Regular Meeting was posted on the door of the
Council Chambers, 22 civic Center Plaza at 5:32 p.m. on October
15, 1996.
The Notice of Adjournment for the November 4, 1996 Community
Redevelopment Agency Adjourned Regular Meeting was posted on the
door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m.
on November 4, 1996.
BUSINESS CALENDAR
1.
REHABILITATION WORK CONTRACT WITH GENERAL MAINTENANCE COMPANY
Motion: 1.
Direct the Agency Attorney to prepare, and authorize the
Executive Director to execute, a rehabilitation work contract
with General Maintenance Company in the amount of $99,855 for
the repair of 1120 - 1120~ North Spurgeon.
2.
Approve a funding analysis with a total estimated
construction cost not to exceed $120,000.
MOTION:
Richardson
SECOND:
Lutz
VOTE:
Espinoza, Lutz, McGuigan, Moreno, Pulido,
Richardson
AYES:
NOES:
2.
AGREEMENT WITH ALEKS ISTANBULLU JOHN KALISKI - STREET ENHANCEMENT
PROGRAM FOR MAIN STREET BETWEEN SANTA CLARA AND DYER ROAD
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, an agreement with Aleks
Istanbullu John Kaliski, Architecture and City Design to prepare a
Street Enhancement Program for Main Street between Santa Clara and
Dyer Road, for a total project cost not to exceed $33,120.
MOTION:
McGuigan
SECOND:
Lutz
VOTE:
Espinoza, Lutz, McGuigan, Moreno, Pulido,
Richardson
AYES:
NOES:
p.m.
cYnt~s~ Director
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November 18, 1996