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Home My WebLink About11/16/1998 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA NOVEMBER 16, 1998 CALLED TO ORDER ATTENDANCE Motion: MINUTES Motion: 10:19 P.M. REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman ROBERT L. RICHARDSON, Vice Chairman TONY ESPINOZA BRETT FRANKLIN THOMAS E. LUTZ TED R MORENO PATRICIA A. MCGUIGAN Absent: NONE STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA NELSON, Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: McGuigan Lutz SECOND: VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson NOES: None ABSENT: None ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meetings of the Community Redevelopment ,Agency held on October 19 and November 2, 1998 and the Minutes of the Regular Meeting of the Community Redevelopment Agency held on October 20, 1998. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The October 19, 1998 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 4:50 p.m. on October 14, 1998. The Notice of Adjournment for the October 20, 1998 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 20, 1998. The Notice of Adjournment for the November 2, 1998 Community Redevelopment Agency Adjourned Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 6:10 p.m. on November 2, 1998. BUSINESS CALENDAR 1. PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 1235 S. PARTON (Continued from October 19, 1998 by a 5:0 vote with Moreno not- voting and Espinoza absent) Motion: Continue indefinitely at the request of staff. MOTION: McGuigan SECOND: Pulido VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson 2. CONTRACT AWARD - RIVERVIEW NEIGHBORHOOD ENTRY MONUMENT SIGNS Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute a contract with Brandt Commercial Signs, the lowest responsible bidder, in accordance with lump sum prices for an estimated amount of $21,274 for Riverview neighborhood entry monument signs on English and Alona Streets at Eighteenth Street. 1. 2. Approve a Funding Analysis with a total estimated construction cost not to exceed $28,300. REDEVELOPMENT AGENCY MINUTES -2- NOVEMBER 16, 1998 . . . MOTION: Lutz SECOND: Franklin VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson 3. AMENDMENT TO IMPLEMENTATION AGREEMENT - SOUTHLAND ECONOMIC DEVELOPMENT CORPORATION Motion: Approve an amendment to the Implementation Agreement with Southland Economic Development Corporation, d.b.a. Santa Ana Development Company, amending the project budget by $25,000 to accommodate increased project costs. MOTION: McGuigan SECOND: Franklin VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson 4. CONTRACT AWARD - ARTS DISTRICT BANNERS Motion: Award a contract with Gold Graphics to prepare and install Arts District banners along Main Street from 17~ Street to MainPlace for $47,000 plus a 10 percent contingency, for a total project budget of $51,700. 1. 2. Approve an appropriation adjustment recognizing $17,000 in unanticipated revenue and allocating same to the Central Ci ty project area. MOTION: SECOND: Franklin Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido NOES: Moreno ABSENT: Richardson ORAL COMMUNICATIONS/PUBLIC COMMENTS None RECESSED TO CITY COUNCIL - 10:30-10:50 P.M. CLOSED SESSION REDEVELOPMENT AGENCY MINUTES -3- NOVEMBER 16, 1998 . . . The Brown Act permits legislative bodies to discuss certain matters without members of the public present, provided the items to be discussed are posted 72 hours prior to the meeting. The following items were received for the November 16, 1998 meeting of the Community Redevelopment Agency. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Government Code Section 54956.9 (a) Community Redevelopment Agency v. Nikolic Case No. OCSC 788572 Stull v. Bank of America [RDA, City and Housing are named plaintiffs] Case No. SFSC 968484 CONVENED IN JOINT CLOSED SESSION WITH CITY COUNCIL AND HOUSING AUTHORITY - 10:50-11:09 P.M. CLOSED SESSION REPORT CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Community Redevelopment Agency v. Nikolic Case No. OCSC 788572 No action reported. Stull v. Bank of America [RDA, City and Housing are named plaintiffs] Case No. SFSC 968484 Motion: Accept settlement offer. MOTION: McGuigan SECOND: Richardson VOTE: AYES: Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson NOES: None ABSENT: Espinoza ADJOURNMENT The meeting adjourned at 11:10 p.m. cYn~?!~ Director REDEVELOPMENT AGENCY MINUTES -4- NOVEMBER 16, 1998 MAYOR M;guel A. Pul;do MAYOR PRO TEM 8'. Robe't L., R;chardson OUNCILMEMBERS Tony Espinoza Brett Frank!;n Thomas E, Lutz Patdda A, McGu;gan Ted R Moreno ~ ~ CITY OF SANTA ANA 20 CIVIC CENTER PLAZA' P,O, BOX 1 YBB SANTA ANA, CALIFORNIA 92702 CITY MANAGER Dav;d N, Ream CITY ATIORNEY Joseph w. Fletcher CLERK OF THE COUNCIL Jan;ce C. Guy NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON NOVEMBER 2, 1998 AT 6 P.M. WAS,ADJOURNED TO NOVEMBER 16, 1998 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. 8 DATED: November 2, 1998 Janice C. Guy Clerk of the Council .