02/19/1980 - Laserfiche WebLink

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. . . . RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE AN EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND FEDERATED DEPARTMENT STORES, INC. ENVIRONMENTAL FINDINGS PUBLIC PARKING FACILITY RELATED TO THE PROPOSED SANTA ANA DOWNTOWN A motion was made by Mr. Serrato, seconded by Mr. Bricken and carried (Mr. Markel voted NO) to adopt Resolution 80-29: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED SANTA ANA DOWNTOWN PUBLIC PARKING FACILITY PROJECT IN THE SANTA ANA REDEVELOPMENT PROJECT. SB-99 FINANCING FOR COMMERCIAL MORTGAGES A motion was made by Mr. Bricken, seconded by Mr. Serrato and carried unanimously to authorize staff to proceed with the implementation of an SB-99 financing program for commercial development and solicit necessary proposals from bond writers, bond attorneys and financial consultants. DEVELOPMENT OF A REVOLVING COMMERCIAL REHABILITATION LOAN FUND TO OFFSET COSTS RELATED TO A motion was made by Mr. Bricken, seconded by Mr. Griset and carried unanimously to approve the proposed Revolving Loan Program and authorize its implementation by the Community Redevelopment Commission, and authorize use of $100,000 in Agency funds to seed the Program. Pr ior to work. discussion held on how the program will the vote, was ALLEN E. JONES PROPOSAL FOR OFFICE CONDOMINIUM DEVELOPMENT A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and carried (Mr. Markel voted NO) to grant a six-month exclusive right to negotiate to Allen E. Jones for the property bounded by Tenth Street on the north, Flower Street on the west, the north-south alley between Garnsey and Parton Street on the east, and on the south by a line approximately 280 feet northerly from civic Center Drive. EXECUTIVE SESSION The Agency recessed at 3:21 P.M. to Executive Session for discussion of personnel matters. The meeting was reconvened at 3:59 P.M. with all members present. TERMINATION OF AGREEMENT WITH VICTOR S. GRGAS A motion was made by Mr. Griset, seconded by Mr. Bricken and carried by the following roll call vote to ratify the termination of the agreement between the Community Redevelopment Agency and Victor S. Grgas, effective February 4, 1980. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Ward Markel, Serrato, Yamamoto None Prior to the vote, the Agency members briefly discussed their views on this matter, and Mr. Grgas was given the opportunity to address the Agency. 15" -10-