06/27/1978 - Laserfiche WebLink

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. . . . The Executive Director reported that Mr. Joe Simms, owner of a parcel immediately west of the Mohler Development, also has plans to develop an office building. At the present time, Mr. Simms has not made any requests for Agency assistance on the development. The Executive Director further stated that between these two developments, approximately 250,000 to 300,000 square feet of new development is proposed in the general area of Flower and Civic Center Dr ive. The Agency requested that the Commission have an opportunity to review these plans, and then bring back specifics to the Agency. RESOLUTION 78-26 -- O'MELVENY AND MYERS CONTRACT The Executive Director reviewed with the Agency the amendment of an agreement with the law firm of O'Melveny and Myers to provide bond counsel services to the Agency, and stated that O'Melveny and Myers have performed the services required in their contract, and that now we would like to pay them their fee. A motion was made by Mr. Ortiz, seconded by Mr. Garthe and carried by the following roll call vote to approve Resolution 78-26: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT OF AN AGREEMENT WITH THE LAW FIRM OF O'MELVENY AND MYERS TO PROVIDE BOND COUNSEL SERVICES. AYES: NOES: ABSENT: Brandt, Bricken, Garthe, Ortiz, Ward, Yamamoto None Evans STREET LIGHTING FOR BIRCH PARK SENIOR CITIZEN HOUSING AREA A motion was made by Mr. Garthe, seconded by Mr. Ward and carried unanimously to authorize the Executive Director to call for bids for the installation of additional street lights in the senior c it izen hous ing are a. EXECUTIVE SESSION The Executive Director stated that if the Agency was satisfied with Staff's recommendations regarding the settlements of AP 008- 116-03, 008-057-05, and 008-115-12 and 17, there was no need for an executive session. Agency members indicated their satisfac- tion, therefore, there was not an executive session. SETTLEMENT AGREEMENT WITH PROPERTY OWNERS A motion was made by Mr. Ward, seconded by Mr. Garthe and carried (Mr. Yamamoto voted NO) to approve the settlement agreements with the following property owners: AP 008-116-03 AP 008-057-05 AP 008-115-12 & 17 RESOLUTION 78-24 -- FOURSQUARE GOSPEL $ 40,700 $ 42,350 $140,000 A motion was made by Mr. Garthe, seconded by Mr. Ward and carried by the following roll call vote to adopt Resolution 78-24: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA. AYES: NOES: ABSENT: Brandt, Bricken, Garthe, Ortiz, Ward Yamamoto Evans -5-