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<br />I <br />I. <br /> <br />AUTHORIZE CHAIRMAN TO EXECUTE GRANT DEED AND DECLARATION OF <br />RESTRICTIONS WITH STEVEN J. KEISER AND PAULA B. KEISER <br /> <br />. <br /> <br />Authorized Chairman to execute Grant Deed and Declaration of <br />Restrictions with Steven J. Keiser and Paula B. Keiser covering <br />Assessor Parcel Number 008-121-12 pursuant to Owner Participation <br />Agreement dated January 15,1979 between the Agency and Steven J. <br />Keiser and Paula B. Keiser. <br /> <br />AUTHORITY TO EXECUTE LEASE AGREEMENT <br /> <br />Authorized Chairman of the Redevelopment Agency to execute Lease <br />Agreement with Interstate Brands Corporation. <br /> <br />COMMERCIAL REHABILITATION LOAN PROGRAM STATUS REPORT <br /> <br />Received and filed. <br /> <br />* * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * <br /> <br />Mr. Ward declared that he had a conflict of interest with Item 3A. He <br />then appointed Mr. Bricken to preside as Vice Chairman Pro Tern in the <br />absence of Vice Chairman Griset. Mr. Ward then left the Council <br />Chambers. <br /> <br />~ EXCLUSIVE RIGHT TO NEGOTIATE FOR SOUTHWEST CORNER OF FLOWER STREET <br />. AND SANTA ANA BOULEVARD <br /> <br />In response to Mr. Bricken's query, the Executive Director advised <br />that staff had nothing to add to the material already submitted to <br />the Agency regarding this property. Mr. Bricken then invited those <br />seeking the Exclusive Right to Negotiate to address the Agency. Mr. <br />Rodolfo Montejano told Mr. Bricken that he was present and prepared <br />to answer any questions the Agency might have. There being no <br />questions or discussion, it was moved by Mr. Luxembourger, seconded <br />by Mr. Serrato and carried by a vote of 4:1 (Mr. Markel casting the <br />"NOn vote) that the Agency grant Stephen L. Philipson, Thomas G. Hahn <br />and Rodolfo Montejano a six month exclusive right to negotiate for <br />the development of a site bounded by Santa Ana Boulevard, Flower, <br />Third and Olive Streets, subject to the payment of one-half of the <br />cost of the necessary feasibility study and the future availability <br />of Agency funds. <br /> <br />Mr. Bricken then asked that Mr. Ward be invited to return to the <br />Council Chambers. <br /> <br />tÞ Mr. Griset entered the Council Chambers at 1:15 P.M. <br /> <br />MODIFICATION OF EXCLUSIVE <br />(510-512 NORTH MAIN STREET) <br /> <br />RIGHT <br /> <br />TO <br /> <br />NEGOTIATE FOR MR. RALPH ALLEN <br /> <br />Mr. Ward invited the City Manager to address the Agency. The City <br />Manager then called attention to his memorandum, dated July 17,1980, <br />to the Redevelopment Agency in which he suggested, as an alternative, <br />the following: <br /> <br />that the Agency continue with the original Ralph Allen <br />Proposal by acquiring the property currently occupied by <br />the architectural firm of Grilles, Pirc, Rosier & Alves. <br />By acquiring this property the Agency would eliminate the <br />$25,000.00 cost to shore the party wall between this <br />structure and the adjoining vacant structure owned by the <br />Agency and could deliver Mr. Allen's original site. <br /> <br />. <br /> <br />2. <br />