HomeMy WebLinkAbout06/27/1978
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 27, 1978 5:00 P.M.
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 Calendar for separate
act ion.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meet-
ing held on May 23, 1978.
2.
REPORTS
A.
STATUS REPORT ON RELOCATION OF RESCUE MISSION
Recommend at ion:
Rece ive and file.
Commission Recommendation:
Not appl icable.
B.
STATUS REPORT ON ECONOMIC DEVELOPMENT CORPORATION
Recommend at ion:
Rece ive and file.
Commission Recommendation:
time -- still under study.
Not available at this
C.
STATUS REPORT ON MEAD HOUSING PROGRAM
Recommendation:
Receive and file.
Commission Recommendation:
Not appl icable.
D.
UPDATE ON IMPLEMENTATION OF SECOND STREET REVIVAL
Recommendation:
Rece ive and file.
Commission Recommendation:
time.
Not available at this
E.
MONTHLY ACTIVITY REPORT AND POTPOURRI
Recommendation:
Rece ive and file.
Commission Recommendation:
Not appl icable.
F.
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 Hous-
ing Assistance Foundation, Inc., for sale and
removal of houses.
2.
Agreement between the Community Redevelopment
Agency of the City of Santa Ana and the Rancho
Santiago Community College District for the
purchase and removal of homes.
Commission Recommendation:
Approve agreements.
AGREEMENT BETWEEN COMMUNITY REDEVELOPMENT AGENCY AND
UNITED CALIFORNIA BANK AS BOND FISCAL AGENT
Recommendation: Approve agreement between the
Commun1ty Redevelopment Agency and United California
Bank as the bond agent establishing a fee schedule.
Commission Recommendation:
Approve agreement.
RENTAL OF OFFICE SPACE FOR RELOCATION SITE OFFICE STAFF
Recommendation: Authorize Chairman of the Agency
to execute lease of 1,260 square feet of space in
the building at the southeast corner of Fourth and
Van Ness for use by the Relocation Site Office.
Commission Recommendation: Authorize Chairman of
the Agency to execute lease of 1,260 square
feet of space in the building at the southeast corner
of Fourth and Van Ness for use by the Relocation
site Off ice.
I.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSORS PARCEL #008-051-09,
12 FOR PURPOSE OF INITIATION OF CONDEMNATION ACTION
Recommendat ion: Author ize Staff to prepare and
present notice advising property owner of Agency's
intent to hold public hearing for the purpose of
adopting a resolution of necessity at its regular
meeting of July 25, 1978.
Commission Recommendation:
hear ing.
Proceed with public
J.
AUTHORIZATION TO SOLICIT BIDS FOR DEMOLITION OF BUILDING
LOCATED AT 510 NORTH MAIN STREET, SANTA ANA, CALIFORNIA
Recommendation: Author ize sol icitat ion of bids
for demol it ion of bu ild ing located at 510 North Main
Street, Santa Ana, California.
Commission Recommendation:
Not appl icable.
K.
NOMINATION OF SPURGEON BUILDING FOR NATIONAL REGISTER OF
HISTORIC PLACES PROGRAM
Recommendation: Approve the nomination of the
Spurgeon Building for listing in the National Register
of Historic Places.
Commission Recommendation:
Not available.
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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-
demnat ion act ion are:
William wright Jones
Mary Al ice Le Febvre
George Ketscher, Jr.
M aur ice Ketscher
Lucret ia Wr ight
F. Richard Jones
Constance J. Degernes
Donald Ketscher
Fred Ketscher
Recommendation: If the Agency decides to pro-
ceed, the following Resolution of Necessity has been
prepared:
Resolution 78-20: A RESOLUTION OF THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AUTHORIZING AND DIRECTING THE CONDEMNATION
OF CERTAIN REAL PROPERTIES FOR REDEVELOPMENT
PURPOSES IN THE DOWNTOWN AREA IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND DECLARING
THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
proceed with condemnation.
Recommended that Agency
B.
RESOLUTION 78-21: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE
PURCHASE OF REAL PROPERTY AT THE NORTHWEST CORNER OF
GLENWOOD PLACE AND FLOWER STREET FROM THE CITY OF SANTA
ANA (Mead Housing)
Recommendation: Adopt Resolution 78-21 approv ing
the purchase of real property for $47,500.
Commission Recommendation:
Not appl icable.
C.
RESOLUTION 78-22: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE
CHAIRMAN OF THE AGENCY TO EXECUTE GRANT DEED FOR REAL
PROPERTY (Mead Housing)
Recommendation: Adopt Resolution 78-22 authori-
zing conveyance of property.
Commission Recommendation:
Not appl icable.
D.
RESOLUTION 78-23: A RESOLUTION OF THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE
CHAIRMAN OF THE AGENCY TO EXECUTE GRANT DEED FOR THE
CONVEYANCE OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT
AREA (Right of way for the widening of Ross)
Recommendat ion: Adopt Resol ut ion 78-23 convey ing
three parcels of property to the City of Santa Ana
for no consideration.
Commission Recommendation:
Not appl icable.
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4.
5.
NEW BUSINESS
A.
PROPOSED MOHLER PROJECT
Recommendation: Grant Mohler Development Company
a six month right to negotiate, and authorize the
Executive Director to conduct a feasibility study
and appraisal.
Commission Recommendation: Grant Mohler Devel-
opment Company a six month right to negotiate, and
authorize the Executive Director to conduct feasi-
bility study and appraisaL
OLD BUSINESS
A.
STREET LIGHTING FOR BIRCH PARK SENIOR CITIZEN HOUSING
AREA
Recommendation: Authorize Executive Director to
call for bids for the installation of additional
street lights in the senior citizen housing area.
Commission Recommendation:
Not appl icable.
6.
EXECUTIVE SESSION
7.
SETTLEMENT AGREEMENT WITH PROPERTY OWNERS
Recommendation: Approve settlement agreements
with the following property owners:
AP 008-116-03
AP 008-057-05
AP 008-115-12 & 17
$40,700
$42,350
$140,000
Commission Recommendation:
Not appl icable.
8.
RESOLUTION 78-24: A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF
REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA (Foursquare
Gospel)
Recommendation: Adopt Resolution 78-24 autho-
rizing the purchase of two parcels of real property
for a consideration of $140,000.
9.
RESOLUTION 78-25: A RESOLUTION OF THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE AGREEMENT FOR THE ACQUISITION OF REAL
PROPERTY IN THE REDEVELOPMENT PROJECT AREA (Lucretia Wright,
et al.)
Recommendation: Adopt Resolution 78-25 autho-
rizing the purchase of one parcel of real property
for a consideration of $143,500.
10.
ADJOURNMENT