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HomeMy WebLinkAbout04/15/1996 . . . CALLED TO ORDER ATTENDANCE Notion: KINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMKUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA APRIL 15, 1996 8:47 A.M. REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL PULIDO, Chairman ROBERT L. RICHARDSON, Vice Chairman TONY ESPINOZA TOM LUTZ PATRICIA MCGUIGAN LISA MILLS Absent: TED R MORENO STAFF Present: DAVID REAM, City Manager DEBRA KURITA, Assistant City Manager EDWARD COOPER, City Attorney CYNTHIA NELSON/Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: VOTE: McGuigan Mills SECOND: AYES: Espinoza, Lutz, Richardson McGuigan, Mills, Pulido, NOES: ABSENT: Moreno . . . ADMINISTRATIVE MATTERS MINUTES lfotion: Approve the Minutes of the Adjourned Regular Meeting of the Col1ll1lU1lity Redevelopment Agency/City Council held on April 1, 1996. RECORDING SECRETARY REPORT lfotion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The April 1, 1996 Agenda for the Adjourned Regular Meeting of the Col1ll1lU1lity Redevelopment Agency/City Council was posted on the door of the Council Chambers, 22 Civic Center Plaza at 9 a.m. on March 29, 1996. * * * * END OF CONSENT CALENDAR * * * * BUSINESS CALENDAR 1. FLORAL PARK KODEL BLOCK PROJECT lfotion: Approve implementation of the Model Block Project for the Floral Park neighborhood, and authorize the Executive Director to execute, a contract with the low bidder, Alpha Omega, in an amount not to exceed $35,444.64, including a five percent contingency. MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Pulido, Richardson NOES: ABSENT: Moreno ORAL COMMUNICATIONS/PUBLIC COMMENTS: None at 8:48 p.m. ~~ Cynt ia J. Nelson Executive Director IIIIIIE9ELOHIII AGEICf KIIIUTES -2- APIIIL 15. 1996