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<br />MINUTES <br />REGULAR JOINT MEETING <br />DOWNTOWN DEVELOPMENT COMMISSION/COMMUNITY REDEVELOPMENT AGENCY <br />SEPTEMBER 25, 1984 <br /> <br />The Regular Joint Meeting of the Downtown Development Commission/Community <br />Redevelopment Agency was called to order by Chairman Luxembourger at 7:03 <br />p.m. in the lower level conference room of the Standard Concrete Building, <br />117 West Fourth Street, Santa Ana, California. At that time, Mayor <br />Luxembourger called the City Council to order. Following the Pledge of <br />Allegiance, the roll was called: <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />John Acosta <br />Daniel E. Griset <br />P. Lee Johnson <br />R. W. Luxembourger <br />patricia A. McGuigan <br />Scott Morgan (ex-officio <br /> <br />Gordon Bricken <br />Daniel E. Young <br /> <br />alternate) <br /> <br />Dthers in attendance: <br /> <br />Robert C. Bobb, City Manager <br />Rex Swanson, Deputy City Manager/Development <br />Edward J. Cooper, City Attorney <br />Jan Guy, Clerk of the Council <br />David N. Ream, Executive Director/Economic Development <br />Roger A. Kooi, Downtown Development Commission Director <br />Edward V. Henning, Downtown Project Area Manager <br />Cynthia J. Nelson, Redevelopment Project Manager <br />Robert 8. Hoffman, principal Real Estate Officer <br />Gary Craig, Administrative Assistant <br />Janet Grane, Stenographic Clerk <br />Kevin Wick, Developer from Urban Pacific Development Corporation <br />Lee Oates, Architect from the firm of Matlin and Dvoretsky <br />Peter Wallin, Attorney for the Greater Eastern Development Corp. <br />Robert Escalante, representing the Greater Eastern Dev. Corp. <br /> <br />MINUTES <br /> <br />Citing their absences at the meeting of August 28, 1984, Commissioners <br />~cGuigan and Acosta abstained from consideration of this item. Chairman <br />Guxembourger requested a determination from Mr. Edward J. Cooper, City <br />Attorney, as to whether three votes would be sufficient to pass a motion, <br />and Mr. Cooper stated that a majority of a quorum would be satisfactory. <br />Commissioner Griset moved to approve the minutes of the regular joint <br />meeting of August 28, 1984, Commissioner Johnson seconded the motion, and <br />the motion was unanimously carried (3:0). <br /> <br />JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT FOR <br />THE A-5 SITE WITH URBAN PACIFIC DEVELOPMENT CORPORATION <br /> <br />Chairman Luxembourger announced that this was the time and place for the <br />Joint Public Hearing of the Community Redevelopment Agency and the City <br />Council of the City of Santa Ana for the purpose of approving an agreement <br />between the Agency and Urban Pacific Development Corporation. The site is <br />bounded by Santa Ana Boulevard, French, Fifth and Spurgeon Streets. Chairman <br />Luxembourger requested that staff identify the property or issues and give <br />staff recommendation. Roger A. Kooi, Downtown Development Commission <br />Director, introduced Ms. Cynthia J. Nelson, Redevelopment Project Manager. <br />Ms. Nelson presented a brief review of the subject site, using a map present <br />in the meeting place to identify the location of the site, pointing out <br />:hat the land value of the site is four and a half million dollars, and <br />~sserting that land appraisals were presently being conducted and that <br />offers to purchase are expected to be made in October of this year, with <br />an anticipated start of construction of the development as soon as June, <br />1985. Ms. Nelson then introduced Mr. Kevin Wick, a representative from <br />Urban Pacific Development Corporation and Mr. Lee oates, an architect from <br />the firm of Matlin and Dvoretsky. Mr. wick and Mr. Oates then presented a <br />slide presentation covering the proposed development. <br />~ <br />