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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />The Agency requested Staff's recommendation. The Executive <br />Director stated that Staff made no recommendation to the <br />Commission since both developers were very acceptable. However, <br />if asked, Staff would recommend the firm of Selway/Swanek. <br /> <br />Discussion ensued. Mr. Heath of Heath Enterprises and Mr. Selway <br />and Mr. Swanek of Selway/Swanek made brief presentations of their <br />proposals. <br /> <br />A motion was made by <br />carried unanimously to <br />negotiate to the firm <br />Minter House. <br /> <br />Mr. Griset, seconded by Mr. Serrato and <br />grant a six month exclusive right to <br />of Selway/Swanek for development of the <br /> <br />DESIGNATION OF MAJOR COMMERCIAL REHABILITATION PROGRAM AREA <br /> <br />A motion was made <br />carried unanimously <br />Program boundaries <br />designated. <br /> <br />by Mr. Bricken, seconded by Mr. Griset and <br />to adopt Major Commercial Rehabilitation <br />and proposed initial target area, as <br /> <br />REQUEST FOR AUTHORIZATION TO NEGOTIATE COMMERCIAL REHABILITATION <br />LOAN ORIGINATION AND SERVICING AGREEMENT <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried unanimously to authorize Staff to negotiate an agreement <br />with United California Bank to originate and service commercial <br />rehabilitation loans. <br /> <br />AUTHORITY TO USE AGENCY FUNDS TO ACQUIRE PROPERTY FROM THE STATE <br />OF CALIFORNIA <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Griset and <br />carried unanimously to authorize Agency funds to be used to <br />acquire property from the State of California on behalf of the <br />City of Santa Ana. <br /> <br />AUTHORITY TO ACQUIRE PROPERTIES FOR THE DOWNTOWN PARKING GARAGE <br /> <br />A motion was made by Mr. Bricken, <br />carried unanimously to authorize <br />acquisition of properties. <br /> <br />seconded by Mr. Ward and <br />Staff to proceed with <br /> <br />SB 99 FINANCING <br /> <br />A motion was made <br />carried unanimously <br />financing. <br /> <br />by <br />to <br /> <br />Mr. Bricken, seconded by Mr. Ward and <br />receive and file the report on SB 99 <br /> <br />* * * * * * * <br /> <br />Due to a conflict of interest on the remaining items on the <br />agenda, Chairman Ward left the meeting at 3:55 P.M. The meeting <br />was turned over to Vice Chairman Griset. <br /> <br />CONTINUATION <br />JAMES MOHLER <br /> <br />OF <br /> <br />EXTENSION <br /> <br />OF <br /> <br />EXCLUSIVE RIGHT TO NEGOTIATE FOR <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Luxembourger <br />and carried unanimously to authorize a six month extension of <br />exclusive right to negotiate between the Agency and James Mohler. <br /> <br />TRANSPORTATION TERMINAL AIR RIGHTS PAD <br /> <br />A motion was made by Mr. Bricken, seconded by Mr. Serrato and <br />carried unanimously to (1) authorize OCTD to proceed with design; <br /> <br />-5- <br />