08/17/1981 - Laserfiche WebLink

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. . . . CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED Mr. Markel requested that Item 2A (Grant Deed/ Santa Ana Employees Credit Union and Philipson) be removed from the Consent Calendar, after which it was moved by Mr. Griset, seconded by Mr. Luxembourger and carried unanimously (7:0) that the Agency approve the recommendations of Staff on the following consent calendar items: MINUTES Approved Minutes of Regular Meeting held on July 20, 1981 and Special Meeting held on August 3,1981. MAJOR COMMERCIAL REHABILITATION STATUS REPORT Received and filed. * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * EXECUTION OF GRANT DEED CONVEYING STREET RIGHT OF WAY TO THE CITY OF SANTA ANA (SANTA ANA CITY EMPLOYEES CREDIT UNION AND STEPHEN LAWRENCE PHILIPSON) - - It was moved by Mr. Griset, seconded by Mr. Acosta and carried by a vote of 6:1 (Mr. Markel voting "NO") that the Agency authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to execute a Grant Deed conveying property necessary for the widening of Santa Ana Boulevard to the City of Santa Ana. FIRST AND FLOWER STREETS DEVELOPMENT The City Manager called the attention of the members of the Agency to three "blue" books on each of their desks and asked the Executive Director to explain their significance. The Executive Director stated that they were a new device which staff was recommending to assist in the marketing of future new developments. He added that staff would recommend that a certain number of sites be marketed in the future, using this new procedure, and that Agency not wait for developers to express interest in a site. He pointed out that this "Request for Proposal" is informative about the site, has promotional information on the City of Santa Ana, directs proposers to the appropriate staff within the Agency for further information and shows the scope of the City's developments. He added that over 300 developers, who have worked in the redevelopment field, would receive copies of these Requests for Proposals in the near future. He said that, in his opinion, this was a very innovative way to address the City's needs in the area of redevelopment. In response to a question from Mr. Luxembourger, the Community Development Director stated that the acquisition cost for the remaining parcels within the First and Flower Streets site would be approximately $750,000. There being no further discussion, it was moved by Mr. Griset, seconded by Mr. Acosta and carried by a vote of 6:1 (Mr. Markel voted "NO") that the Agency authorize the Executive Director to solicit proposals for the development of the site bounded by Flower, Second, Olive and First Streets in the project area. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - COMMERCIAL REHABILITATION PARTICIPATION AGREEMENTS It was moved by Mr. Griset, seconded by Mr. Acosta and carried on a roll call vote of 6:1 (Mr. Markel voted "NO") that the Agency adopt the following Resolutions: 2.