HomeMy WebLinkAbout11/19/1979
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 19, 1979 1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
of October 15, 1979 and Special Meeting of November
5, 1979.
2.
JOINT PUBLIC HEARING WITH CITY COUNCIL
A.
JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO ROSS AND FIFTH DEVELOPMENT COMPANY,
AND ENVIRONMENTAL FINDINGS RELATED THERE TO.
Recommendation:
Continue to December 17, 1979 at 1 P.M.
3.
RESOLUTIONS
A.
ACQUISITION OF PROPERTY IN THE ROSS & FIFTH AND HERITAGE II
DEVELOPMENT SITES.
Recommendation: Adopt Resolution 79-62: A RESOLUTION
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.
4.
REPORTS
A.
OWNER PARTICIPATION AGREEMENT WITH MOHLAR-VISTA, A GENERAL
PARTNERSHIP.
Recommendation: Authorize Staff to hold a public
hearing on December 19,1979, which is required prior
to entering into an OWner Participation Agreement to
convey land to a developer.
Commission Recommendation:
Not applicable.
B.
DISPOSITION DEVELOPMENT AGREEMENT WITH STEPHEN L. PHILLIPSON;
APPROVAL OF PRELIMINARY SITE PLANS.
Recommendation: Authorize Staff to hold a Public
Hear1ng on December 19,1979 which is required prior
to entering into a Disposition Development Agreement
to convey land to a developer; approve preliminary
site plans.
Commission Recommendation:
Not applicable.
C.
DISPOSITION DEVELOPMENT AGREEMENT WITH SANTA ANA CITY EMPLOYEES
CREDIT UNION; APPROVAL OF PRELIMINARY SITE PLANS.
Recommendation: Authorize Staff to hold a Public
Hear1ng on December 19, 1979 which is required prior
to entering into a Disposition Development Agreement
to convey land to a developer; approve preliminary site plans.
Commission Recommendation:
Not applicable.
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D.
QUARTERLY ACTIVITY REPORT (JULY - SEPTEMBER, 1979)
Recommendation:
Receive and file.
commission Recommendation:
Receive and file.
E.
AGENCY AUDIT AND "REPORT TO MANAGEMENT" FOR FY78-79.
Recommendation:
Receive and file.
commission Recommendation: Accept the audit for FY 78-79
and author~ze payment ~n the amount of $5,000; receive
and file "Report to Management."
F.
RESPONSE LETTER FROM O.C.T.D. REGARDING SANTA ANA TRANSPORTA-
TION TERMINAL.
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
RELOCATION PAYMENTS
A.
AUTHORIZE EXECUTIVE DIRECTOR
PAYMENT AS FOLLOWS:
TO ISSUE RELOCATION BUSINESS
MULTI-MODAL TRANSPORTATION TERMINAL
PROJECT #7077
$18,500
413 West Fifth Street
Santa Ana Motor Parts
6.
ORAL COMMUNICATIONS
7.
EXECUTIVE SESSION - RELATING TO LEGAL MATTERS INVOLVING PROPERTY
ACQUISITION.
8.
ADJOURNMENT.
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