08/23/1977 - Laserfiche WebLink

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. . . . STATUS REPORT A motion was made carried unanimously Agency activities. by to Mr. Ward, seconded by Mr. Bricken and receive and file the Status Report on TAX INCREMENT PROJECTIONS A motion was made by Mr. Ward, seconded by Mr. Garthe and carried unanimously to receive and file the report from the Orange County Office of Auditor Controller on tax increment projections for fiscal year 1977-78. OCTD PARK-AND-RIDE STRUCTURE Mr. Ward excused himself from the meeting. The Executive Director reviewed with the Agency the letter to Edward Loritz of OCTD, dated August 5, 1977, which outlined staff's recommendations on the Park-And-Ride facility and Mortuary site. The letter was included in the agenda packet. A motion was made by Mr. Garthe, seconded by Mr. Bricken and carried unanimously to approve staff recommendations as presented in the letter to Edward Loritz, dated August 5,1977. Mr. Ward returned to the meeting. BID CALL - LEASE OF TWO DOOR TRUCK A motion was made by Mr. Bricken, seconded by Mr. Garthe and carried unanimously to authorize the advertisement of bid for the lease of a two-door truck to be used for property management services. BID AWARD - OFFICE FURNITURE AND MOUDLAR WALL PANELS The Executive Director reported that due to irregularities and omissions in the bids for Redevelopment Agency office furniture and moudlar wall panels, the bid would have to be re- advertised. A motion was made by Mr. Bricken, seconded by Mr. Garthe and carried unanimously for staff to reject all bids and to re-advertise for bids for Redevelopment Agency office furniture and modular wall panels. PROMISSORY NOTE - SANTA ANA INTOWN APARTMENTS A motion was made by Mr. Ward, seconded by Mr. Bricken and carried unanimously to approve the promissory note to secure an advance from Santa Ana Intown Apartments for an amount of $209,987.50, and to authorize the Chairman to execute the note. FORESTRONG DEVELOPMENT COMPANY A motion was made by Mr. Ward and seconded by Mr. Bricken to approve a six month exclusive right to negotiate between the Redevelopment Agency and Forestrong Development Company; to authorize staff to acquire the parcel for development purposes; and that Forestrong report back to the Agency in 90 days to discuss a specific development plan, plot plan and schedule for development. The motion carried on the following roll call vote: AYES: NOES: ABSENT: Ward, Bricken, Brandt, Ortiz, Garthe Yamamoto Evans The Executive Director reported to the Agency that there is another developer interested in building an office complex on the Forestrong triangular lot.