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04/23/1985
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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COMMUNTY REDEVELOPMENT AGENCY (1974-2012)
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04/23/1985
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Minutes
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4/23/1985
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<br />and Edward J. Cooper. City Attorney. replied that the Commission is simply a monicker of <br />. the City Council. Councilperson McGuigan asserted that she likes the idea of involving <br />Downtown people in their own environment. Counci1person Luxembourger criticized what is <br />seen by those in other areas of the City as an extension of a special effort for the <br />.Downtown. and suggested that measures be taken to "do away with the favorite son image" <br />of the Downtown. Councilperson McGuigan suggested that a workshop requested by Mr. Kooi <br />be scheduled to begin in conjunction with the Urban Land Institute presentation one hour <br />prior to the City Council meeting of May 6th. with the understanding that additional <br />time remains to be arranged. Following discussion regarding the clarification and <br />emphasis of City Council presence as the Downtown Development Commission. it was moved <br />by Councilperson Luxembourger. seconded by Councilperson Johnson and carried unanimously <br />(6:0) that City Council amend Section 2-107 of the Santa Ana Municipal Code. which <br />created the Downtown Development Commission, to permit a two year extension to the term. <br />The section recommended for amendment. (C), will read June 1st, 1987 rather than June <br />1st. 1985. <br /> <br />CONSULTING SERVICES FOR DESIGN OF PROPOSED FIFTH STREET PARKING GARAGE <br /> <br />Mr. Acosta inquired, pursuant to his perusal of the roster of possi~le recipients of <br />request for consultant proposals, regarding the reason for Frank Chavez's inclusion. <br />Staff explained that Mr. Chavez specificallY requested his inclusion as a consultant. <br />It was moved by Mr. Luxembourger. seconded by Chairman Griset and carried unanimously <br />that the Community Redevelopment Agency authorize staff to solicit proposals for <br />consulting services for the purpose of design. engineering. architectural, and bid <br />documentation services for the proposed Fifth Street Parking Structure (A-14). <br /> <br />.ELECTRIC UTILITY EASEMENT AND RELATED EXPENSES - 200 WEST FOURTH STREET 8LOCK COMMERCIAL <br />'R"EHABILITATION <br /> <br />It was moved by Mayor/Chairman Griset, seconded by Councilperson/Mrs. McGuigan and <br />carried unanimously that: <br /> <br />(1) City Council grant an easement to Southern California Edison Company adjacent to the <br />Downtown Parking Garage for installation of a transformer to serve commercial <br />rehabilitation projects on West Fourth Street; and <br /> <br />(2) Redevelopment Agency advance the funds to complete this electrical work, estimated <br />to be $21,000, with the provision that this total amount will be reimbursed to the <br />Agency by the benefiting property owners and Southern California Edison Company. <br /> <br />APPROVAL OF ANNUAL DOWNTOWN SANTA ANA BUSINESS ASSOCIATION BUDGET <br /> <br />Counci1person McGuigan had several questions, which Mr. Don Cross, Executive Manager of <br />the Downtown Santa Ana Business Association, answered in full. It was moved by <br />Councilperson Hart, seconded by Counci1person McGuigan and carried unanimously (6:0) to <br />approve the Downtown Santa Ana Business Association budget in the total amount of <br />$133,100 and to authorize remittance of collected fees. <br /> <br />~XECUTIVE SESSION <br /> <br />At 7:30 PM, the Legal Counsel requested that the Redevelopment Agency recess to closed <br />session pursuant to Government Code Section 54956.8 to give instructions to the City's <br />negotiator regarding negotiation with Ms. Gossett; Ms. Pickos; Mr. Rynerson; Mr. Hansen; <br />Mr. Mave; Ms. Schroepfer; Mr. Drake; and the Union Oil Company concerning the <br />purchase/sale/exchange/lease of the properties located at 1010, 1016 West Santa Ana <br />Blvd.; 900,910 West Santa Ana Blvd.; 920 West Santa Ana Blvd.; 1000,1002 West Santa Ana <br />Blvd.; 924 West Santa Ana Blvd.; 1019 West Santa Ana Blvd.; 926 West Santa Ana Blvd.; <br />and 2031 E. Edinger Ave. respectively. <br />
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