05/21/1979 - Laserfiche WebLink

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. . . . CONTINUATION OF PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY LOCATED IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT SITE A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and carried unanimously by the following roll call vote to adopt Resolution 79-16: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Ward, Yamamoto None Markel, Serrato SB-99jCONTRACT FOR FINANCIAL CONSULTANT SERVICES A motion was made by Mr. Bricken, seconded by Mr. Griset and carried (Mr. Yamamoto voted NO) to adopt Resolution 79-25: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONE & YOUNGBERG MUNICIPAL FINANCING CONSULTANTS, INC. FOR CERTAIN EXPERT FINANCIAL SERVICES. LEASE FOR SOMBRERO STREET PARKING LOT After discussion regarding access to property immediately adjacent to the Sombrero Street Restaurant, which is now used for six to eight parking spaces, a motion was made by Mr. Luxembourger, seconded by Mr. Bricken and carried unanimously to continue this matter to the next regular meeting of the Community Redevelopment Agency. PRESERVATION OF BRICK HOUSE IN 14 ACRE SITE Mr. Bricken stated that he was in favor of preserving the brick house, but was opposed to moving the house adjacent to Birch Park. Mr. Serrato arrived at 2:10 P.M. A motion was made by Mr. Bricken, seconded by Mr. Ward and, after discussion, carried (Mr. Yamamoto voted NO) to grant authorization to store the brick house on property located at First and Birch. A motion was made by Mr. Griset to authorize the development of an agreement between the Agency and Mr. Frank C. Wright for the sale or lease of the property located on Second and Birch for the moving and renovation of Santa Ana's first brick house. The motion died for a lack of a second. It was the consensus of the Agency members that perhaps there was a better site, and that this should be reviewed before committing to this particular site. The Executive Director reported that Mr. Wright has been attempting, for the past several months, to locate a permanent site for the brick house, but has been unsuccessful. He further stated that if Mr. Wright does not find a suitable site, the Agency will not store the house. The brick house will have to be moved in approximately 90 days in order to place a water line in the area as a part of the development of the 14 acre housing site. WALTER SCOTT PROPOSAL A motion was made by Mr. Luxembourger and seconded by Mr. Bricken to allow the six months exclusive right to negotiate with Walter Scott to expire. Discussion was held before the question was called for. -2-