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02/11/1982
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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02/11/1982
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City Clerk
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Minutes
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2/11/1982
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<br />MAJOR COMMERCIAL <br />REPORT <br /> <br />REHABILITATION PROGRAM - STATUS <br /> <br />. <br /> <br />Received and filed. <br /> <br />* * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * <br /> <br />EXCLUSIVE RIGHT TO NEGOTIATE <br /> <br />A motion was made by Mr. Griset, seconded by Mrs. McGuigan <br />and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) <br />to recommend that Barbara Mathewson, John Yelland and Robert <br />Lawson be granted a six month extension to their exclusive <br />right to negotiate for the development of the block bounded <br />by Sycamore and Main, Second and Third Streets, exclusive of <br />the Builders Exchange Building, contingent upon the payment <br />of one-half the cost of necessary appraisals and economic <br />feasiblityanalysis. <br /> <br />DEVELOPMENT OF A-3 AND B-2 <br /> <br />. <br /> <br />A motion was made by Mr. Griset, seconded by Mrs. McGuigan <br />and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) <br />to authorize the Executive Director to solicit proposals for <br />the development of the A-3 (Old Courthouse Plaza) and B-2 <br />(formerly Mohler-Vista) sites. <br /> <br />OCTD TRANSIT TERMINAL FINAL CONCEPT DESIGN <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Serrato and <br />carried by a 6:1 vote (Mr. Markel casting the "NO" vote) <br />approving the final concept design for the OCTD Transit <br />Terminal. <br /> <br />DEVELOPER SELECTION FOR A-2 SITE (FORMERLY BURKES) <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Acosta and <br />carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to <br />adopt Resolution 82-1: A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING <br />THE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA TO EXECUTE AN EXCLUSIVE NEGOTIATION <br />AGREEMENT WITH SANTA ANA PLAZA ASSOCIATES (CAMPEAU/GOLDRICH, <br />KEST AND STERN) FOR PROPERTY KNOWN AS THE "A-2 SITE". <br /> <br />. <br /> <br />DEVELOPER SELECTION FOR A-I SITE (FIRST AND FLOWER) <br /> <br />A motion was made by Mr. Acosta, seconded by Mr. <br />Luxembourger and carried by a 6:1 vote (Mr. Markel casting <br />the "NO" vote) to adopt Resolution 82-5: A RESOLUTION OF <br />THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA TO EXECUTE AN EXCLUSIVE <br />NEGOTIATION AGREEMENT WITH PHILIPSON DEVELOPMENT PARTNERSHIP <br />FOR PROPERTY KNOWN AS THE" A-I SITE". . <br /> <br />-2- <br />
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