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Home My WebLink About08/23/1977 . . . ~ ~ AGENDA COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA REGULAR MEETING AUGUST 23,1977 5:00 P,M, PLEDGE OF ALLEGIANCE ROLL CALL 1, MINUTES: Regular meeting of July 26,1977 Recommendation: Approval PUBLIC HEARING on condemnation of real property located in the 14 acre housing site and at 510 North Main Street for redevelopment purposes, 2, 3, RESOLUTIONS The owners of the property under consideration for con- demnation action are: . Harriet C, Arnett and Marjorie L, Banks 510 North Main Street, Santa Ana Mr, and Mrs, Albert H, Glasgow 602 West Second Street, Santa Ana Mr, Frank O. Babb 114 North Parton Street, Santa Ana Recommendation: If the Agency desires to proceed, the fol1owing'reso1utions of necessity have been prepared for adoption: Resolution 77-15: A RESOLUTION OF THE COMMUNITY REDE- VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL JlROPEII.TY FOR REDEVELOPMENT PURPOSES IN THE DOWNTOWN AREA IN THE CITY OF SANTA ANA, AND DECLARING THE PUBLIC NECESSITY THEREFOR Resolution 77-17: A RESOLUTION OF THE COMMUNITY REDE- VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPER- TIES FOR REDEVELOPMENT PURPOSES IN THE 14 ACRE SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DE- CLARING THE PUBLIC NECESSITY THEREFOR commission Recommendation: Recommended that Agency adopt resolutions of necessity, A, Resolution 77-18: A RESOLUTION OF THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE ,REDEVELOPMENT PROJECT AREA Recommendation: Approve Agreements of sale and adopt Resolution 77-18. Commission Recommendation: Approval of acquisition agr- eement recommended by Commission as part of approval of "Contract of Sale", dated May 2,1977, . . . 8' 4, REPORTS 5, B, Resolution 77-19: A RESOLUTION OF THE COMMUNITY REDE- VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE ,'COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND FELIX ORAMAS FOR RESIDENTIAL AND COMMERCIAL RELOCATION SERVICES, Recommendation: Adopt Resolution 77-19 approving an agreement and authorizè Chairman to execute agreement for relocation services. Commission Recommendation: agenda of August 17,1977. action will be made, Agreement on Commission Oral report of Commission A. Status Report on Agency Activities Recommendation: Receive and file, B, Report from Orange County, Office of Auditor Controller on tax increment projections for fiscal year 1977-78 Recommendation: Receive and file, C, Report of Executive Director on OCTD Park-And-Ride facil- ity Recommendation: Approve staff recommendation as presented in letter to Edward Loritz, dated August 5,1977, commission Recommendation: On August 2,1977, Commission approved as general concept Staff recommendations as presented in letter to Edward Loritz, August 5,1977. NEW BUSINESS j A. BID C~L: Request authority to advertise for bid to lease two-door compact truck. Recommendation: Authorize the advertisement of bid for lease of truck to be used for property management services, Commission Recommendation: No action required, B, BID AWARD: Award bid for Redevelopment Agency office furn1ture and modular wall panels'to lowest responsive bidder Recommendation: Award contract for Redevelopment Agency office furniture and modular wall panels to lowest res- ponsive bidder, Commission Recommendation: No action required, C, PROMISSORY NOTE: To secure advance from Santa Ana In- town Apartments for amount of $209,987,50, Recommendation: Approve promissory note and authorize Chairman to execute note. commission Recommendation: Approved as part of "Contract of Sale", dated May 2,1977, " . . . . -l D. PROPOSAL FROM FORE STRONG DEVELOPMENT COMPANY for six month exclusive right to negotiate for parcel between Santa Ana Boulevard; Fifth Street, Birch and Ross Streets, Recommendation: Approve six month exclusive right to negotiate between CommUnity Redevelopment Agency and Fore Strong Development Company and authorize staff to acquire parcel for development purposes, E, Commission Recommendation: At August 17th meeting, Com- mission unanimously recommend a six month exclusive right to negotiate be granted to Fore Strong Development; at a three month interval Fore Strong is to report on specific developœnt plan, plot plan, sehedule for deveJ.opnent, REPORT by Executive Director on status of Old City Hall sale agreement, Recommendation: Receive, Commission Recommendation: At Commission meeting on July 25,1977, Commission recommended that a 90 day extension be granted to Del Pueblo for the purposes of preparing a development proposal. August 9,1977, the Commission requested a legal opinion on the legality of the buy back option, On August 17,1977, the Commission recommended to receive and continue item until legal opinion had been received from the City Attorney's office, 6, 7, OLD BUSINESS: ADJOURNMENT: