HomeMy WebLinkAbout07/25/1978
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 25, 1978
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT CALENDAR
NOTICE: All matters listed under Consent Calendar will be acted
upon by one motion affirming the action recommended on the Agenda.
There will be no separate discussion of these items prior to voting
unless members of the Agency, Staff or the public requests specific
items to be removed from the Consent Calend ar for separ ate act ion.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on June 27, 1978.
2.
REPORTS
A.
POTPOURRI AND MONTHLY ACTIVITY REPORT
Recommend at ion:
Rece ive and file.
Commiss ion Recommend at ion:
Not appl icable.
B.
BUILDING PERMITS IN THE REDEVELOPMENT PROJECT AREA (Issued
February 1-28, March 1-31, April 1-30, May 1-31, and June 1-
30, 1978)
Recommend at ion:
Receive and file.
Commission Recommendation:
Not appl icable.
C.
AWARD OF CONTRACT TO CONSTRUCT SENIOR CITIZEN AREA STREET
LIGHTING
Recommendation: Authorize award of contract to only
responsive bidder, Ledford Brothers in the amount of
$37,723.
Commission Recommendation:
Not appl icable.
D.
REQUEST FOR AUTHORIZATION TO SOLICIT PROPOSALS TO DO APPRAISAL
ON FASHION SQUARE SHOPPING CENTER
Recommendation: Authorize Executive Director to solicit
propos al s to do appr a is al on F ash ion Squ are Shopp ing
Center.
Commission Recommendation: Not available at this
tlme. An oral report will be given to the Agency.
E.
AGREEMENT BETWEEN COMMUNITY REDEVELOPMENT AGENCY, MEAD
HOUSING CORPORATION AND RANCHO SANTIAGO COMMUNITY COLLEGE
DISTRICT FOR THE PURCHASE AND REMOVAL OF COLLEGE HOMES
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Recommend at ion:
Approve:
1.
Agreement between the Community Redevelopment
Agency of the City of Santa Ana and Mead Housing
Ass ist ance Found at ion, Inc., for sale and removal
of houses subject to final minor changes as approved
by the City Attorney.
2.
Agreement between the Community Redevelopment
Agency of the City of Santa Ana and the Rancho
Santiago Community College District for the pur-
chase and removal of homes subject to final minor
changes as approved by the City Attorney.
Commission Recommendation:
Approve agreements.
END OF CONSENT CALENDAR
3.
RESOLUTIONS
A.
PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY LOCATED IN
THE DOWNTOWN AREA
The owners of the property under consideration for con-
demn at ion act ion are:
Sant a Ana Motor Parts & Mach ine Works, Inc.
(Albert Nelson, president)
Recommendation: If the Agency decides to proceed, the
followlng Resolution of Necessity has been prepared:
Resolution 78-26: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AUTHORIZING AND DIRECTING THE CONDEMNATION OF
CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES
IN THE FORE-STRONG SITE IN THE CITY OF SANTA ANA,
STATE OF CALIFORNIA, AND DECLARING THE PUBLIC
NECESSITY THEREFOR
Commission Recommendation:
Proceed with condemnation.
B.
ADOPTION OF AMENDED ENVIRONMENTAL REPORT PROCEDURES
Recommendation: Adopt the amended environmental report
procedures. If the Agency agrees with staff recommen-
dation, the following resolution has been prepared for
adopt ion:
Resolution 78-27: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
ADOPTING PROCEDURES FOR THE IMPLEMENTATION OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Commission Recommendation:
Not appl ic able.
C.
RESOLUTION 78-28: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE
SENDING OF TAX INCREMENT CHECKS DIRECTLY TO AGENCY'S BOND
FISCAL AGENT
Re commend at ion:
Adopt Resolution 78-28.
Commission Recommendation:
Not appl icable.
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4.
NEW BUSINESS
A.
B.
C.
SCHOLER PROPOSAL -- MULTI-FAMILY HOUSING PROJECT
Recommend at ion:
Agency pol icy.
Commission Recommendation: Not available at this
time. An oral report will be given to the Agency.
JOE GILMAKER PROPOSAL -- SOUTHEAST CORNER OF FOURTH AND
BIRCH
Recommend at ion:
Agency pol icy.
Commission Recommendation: Oral report on Commission
action by Executive Director.
DEVELOPER PARTICIPATION IN COST OF FEASIBILITY STUDIES
Recommend at ion:
Agency pol icy.
Commission Recommendation: Not available at this
time. An oral report will be given to the Agency.
5.
OLD BUSINESS
A.
6.
7.
NOMINATION OF SPURGEON BUILDING FOR NATIONAL REGISTER OF
HISTORIC PLACES PROGRAM
Recommendation: Approve the nomination of the Spurgeon
Bu ild ing for 1 ist ing in the Nat ional Reg ister of Histor ic
Pl aces.
Commission Recommendation:
Not appl icable.
B.
ECONOMIC DEVELOPMENT CORPORATION
RECOMMENDATION: Authorize Staff to form an Economic
Development Corporation and hire requested staff and
approve attached budget.
COMMISSION RECOMMENDATION: Not avail able at th is
time. An oral report will be given to the Agency.
C.
ORANGE COUNTY TRANSIT DISTRICT FINAL SITE PLANS (GARAGE
ONLY)
Recommendation: Approve Orange County Transit District
final site plans for parking garage.
Commission Recommendation: Approve Orange County
Transit District final site plans for parking garage.
D.
PROGRESS REPORT -- PERFORMING ARTS COMPLEX
Recommend at ion:
Rece ive and file.
Commission Recommendation:
Not appl ic able.
ELECTION OF OFFICERS --Chairman and Vice Chairman of Redevelop-
ment Agency
ADJOURNMENT