HomeMy WebLinkAbout12/17/1979
r ,
.
-.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
AND JOINT MEETING WITH CITY COUNCIL
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 17, 1979 1:00 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 pub-
lic request specific items to be removed from the Consent Calendar
for separate action.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meet-
ing of November 19, 1979, and Special Meeting of
December 3, 1979.
2.
REPORTS
A.
SB-99 BOND, SELECTION OF TRUSTEE
Recommendation: Authorize staff to proceed with
entering into an agreement with Security Pacific
National Bank for trustee services relating to
the proposed SB-99 bond issue.
Commission Recommendation:
Not applicable.
B.
REQUEST FOR SALARY RANGE INCREASE FOR REDEVELOPMENT
REAL ESTATE OFFICER
Recommendation: Recommend that the salary for
the posltlon of Redevelopment Real Estate Officer
be increased from Salary Range 458 to Salary
Range 478 to reflect increased responsibilities.
Commission Recommendation:
Not applicable.
C.
AGREEMENTS WITH MOHLER-VISTA, STEPHEN L. PHILIPSON AND
SANTA ANA CITY EMPLOYEES CREDIT UNION
Recommendation: Authorize staff to notice neces-
sary public hearings on January 21, 1980 which
are required prior to entering into Owner Partici-
pation and Disposition Development Agreements
with Mohler-Vista, Stephen L. Philipson and Santa
Ana City Employees Credit Union.
Commission Recommendation:
Not applicable.
[
I
.
.
.
.
D.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNERS OF AP NOS. 005-141-23, 24,
36, 37 & 38 FOR PURPOSES OF INITIATION OF CONDEMNATION
ACTION
Recommendation: Authorize staff to prepare and
present notice advising property owners of Agency's
intention to hold public hearings for the purpose
of adopting a resolution of necessity at its
regular meeting of January 21, 1980.
Commission Recommendation:
hear1ng.
Proceed with public
E.
OWNER PARTICIPATION AGREEMENT WITH HARRY AND EVELYN
GREENBERG
Recommendation:
1.
Authorize staff to notice a public hearing
on January 7, 1980 which is legally required
prior to entering into an Owner Participation
Agreement to convey land to a developer.
2.
Grant Harry and Evelyn Greenberg a six month
exclusive right to negotiate for the develop-
ment of parcels 008-167-01, -02, -06, and
the westerly 75' of -15.
Commission Recommendation:
1.
Recommend to Agency approval of Owner Partici-
pation Agreement with Harry and Evelyn Greenberg.
2.
Recommend to Agency that Harry and Evelyn
Greenberg be granted a six month exclusive
right to negotiate for the development of
parcels 008-167-01, -02, -06, and the west-
erly 75' of -15.
END OF CONSENT CALENDAR
3.
RESOLUTIONS
A.
ACQUISITION OF PROPERTY WITHIN THE DOWNTOWN PARKING
GARAGE SITE
Recommendation: Adopt Resolution 79-65: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT 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.
Commission Recommendation:
Not applicable.
B.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM
Recommendation: Adopt Resolution 79-66: A RESOLU-
TION OF THE-COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING BOND ISSUES FOR THE
ACQUISITION OF PERMANENT LOANS FOR REHABILITATION
OF SPECIFIED PROPERTIES AND MAKING CERTAIN FIND-
INGS IN CONNECTION THEREWITH.
Commission Recommendation: Approve all steps
necessary to 1mplement the Wells Fargo Loan Program.
-2-
.
.
.
.
4.
5.
6.
REPORTS
A.
PRESENTATION BY ARCHITECT ON DOWNTOWN PARKING GARAGE
Recommendation:
Approve preliminary plans.
Commission Recommendation: Recommend to Agency
approval of preliminary plans.
B.
STATUS REPORT ON CALIFORNIA TEACHERS FEDERAL CREDIT
UNION DEVELOPMENT
Recommendation:
Approve preliminary plans.
Commission Recommendation: Recommend to Agency
approval of preliminary plans.
EXECUTIVE SESSION to discuss legal matters.
JOINT PUBLIC HEARING WITH CITY COUNCIL
A.
PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO ROSS & FIFTH DEVELOPMENT COM-
PANY AND ENVIRONMENTAL FINDINGS RELATED THERETO
Recommendation:
1.
Adopt Resolution 79-54: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS
NECESSARY FOR THE PROPOSED DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND ROSS AND FIFTH DEVELOPMENT COMPANY
FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN
REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT.
Commission Recommendation:
Not applicable.
2.
Adopt Resolution 79-55: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA MAKING CERTAIN FINDINGS WITH
RESPECT TO THE CONSIDERATION TO BE RECEIVED
BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA PURSUANT TO A DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AND ROSS AND FIFTH DEVELOPMENT
COMPANY FOR THE SALE AND DEVELOPMENT OF
CERTAIN REAL PROPERTY IN THE SANTA ANA REDE-
VELOPMENT PROJECT; APPROVING THE PROPOSED
SALE OF SAID REAL PROPERTY; AND APPROVING
THE DISPOSITION AND DEVELOPMENT AGREEMENT
PERTAINING THERETO.
Commission Recommendation: That Agency approve
Disposition and Development Agreement between
Ross and Fifth Development Company and the Commu-
nity Redevelopment Agency.
3.
Adopt budget and authorize its implementation
by the Community Redevelopment Commission.
Commission Recommendation:
Not applicable.
7.
ORAL COMMUNICATIONS
8.
ADJOURNMENT
-3-