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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />The Executive Director stated that the acquisition of property <br />within development areas prior to the execution of a development <br />agreement is intended to assist persons such as those Mr. <br />Gilmaker represents. In two cases, subject to Council and Agency <br />action, Staff has developers to put the package together, and <br />staff knows that there are owners in the area who would like to <br />sell their property a little faster than normal. He further <br />stated that this action would not only help the property owners, <br />but also has the effect of smoothing out the relocation workload, <br />instead of having it happen all at one time. <br /> <br />After more discussion, a motion was made by Mr. Griset, seconded <br />by Mr. Bricken and carried unanimously, by the following roll <br />call vote, to authorize Staff to acquire properties within the <br />Burkes development and Heritage II development prior to the <br />execution of a Disposition Development Agreement and Owner <br />Participation Agreement. <br /> <br />CONCEPTUAL DRAWING FOR SASSCER PARK <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Bricken and <br />carried unanimously to approve the conceptual drawing for Sasscer <br />Park subject to design review by a committee appointed by the <br />Chairman. <br /> <br />LEASE FOR SOMBRERO STREET RESTAURANT PARKING LOT <br /> <br />After discussion, a motion was made by Mr. Bricken, seconded by <br />Mr. Luxembourger and carried (Messrs. Yamamoto and Serrato voted <br />NO) to adopt Resolution 79-26: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />CHAIRMAN OF SAID AGENCY TO EXECUTE A LEASE AGREEMENT BETWEEN SAID <br />AGENCY AND SOMBRERO STREET, INC., FOR PARKING PURPOSES. <br /> <br />BY-LAWS CHANGE <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger <br />and carried (Mr. Serrato voted NO) to adopt Resolution 79-46: A <br />RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA, AMENDING ITS BY-LAWS TO CHANGE THE TIME OF AGENCY <br />MEETINGS. <br /> <br />AGREEMENT FOR <br />PARKING GARAGE <br /> <br />ARCHITECTURAL/ENGINEERING <br /> <br />SERVICES <br /> <br />FOR DOWNTOWN <br /> <br />Mr. Joseph Gilmaker of Civic Center Realty, stated that he was <br />opposed to the downtown parking garage and feels that we should <br />start with a smaller parking lot and then get bigger. The <br />Chairman responded that this subject has been discussed in the <br />community for quite a few months now. <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger <br />and carried unanimously to adopt Resolution 79-47: A RESOLUTION <br />OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF SAID AGENCY TO EXECUTE AN AGREEMENT <br />WITH GRILLIAS, PRIC, ROSIER & ALVES FOR ARCHITECTURAL SERVICES. <br /> <br />SELECTION OF DEVELOPER FOR MINTER HOUSE <br /> <br />The Executive Director reported that the Commission, after <br />discussion, recommended the firm of Robert Heath Enterprises for <br />the development of the Minter House. The Executive Director <br />briefly reviewed some of the comparisons shown in the "Comparison <br />of Minter House proposals", which was contained in the agenda <br />packet. <br /> <br />-4- <br />