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Home My WebLink About10/15/1979 . . . . AGENDA JOINT MEETING WITH CITY COUNCIL AND REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA OCTOBER 15,1979 1:00 P.M. ***PLEASE NOTE TIME CHANGE*** CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG 1. JOINT PUBLIC HEARINGS WITH CITY COUNCIL A. JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU- NITY REDEVELOPMENT AGENCY TO WARREN K. VAN INGEN, PETE VAN RUITEN AND MARY VAN RUITEN, AND ENVIRONMENTAL FIND- INGS RELATED THERETO. Recommendation: 1. Adopt Resolution 79-52: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECES- SARY FOR THE PROPOSED PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND WARREN K. VAN INGEN, PETE VAN RUITEN AND MARY VAN RUITEN FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. Commission Recommendation: Not applicable. 2. Adopt Resolution 79-53: 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 PARTICIPATION AGREE- MENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND WARREN K. VAN INGEN, PETE VAN RUITEN AND MARY VAN RUITEN FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROP- ERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; AND APPROVING THE PARTICIPATION AGREEMENT THERETO. Commission Recommendation: That Agency approve Owner Participation Agreement between Warren K. Van Ingen, Pete Van Ruiten and Mary Van Ruiten and the Community Redevelopment Agency. 3. Adopt budget and authorize its implementation by the Community Redevelopment Commission. Commission Recommendation: Not applicable. B. JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU- NITY REDEVELOPMENT AGENCY TO ROSS AND FIFTH DEVELOPMENT COMPANY, AND ENVIRONMENTAL FINDINGS RELATED THERETO. Recommendation: 1:00 P.M. Continue to November 19, 1979 at . . . . 2. 3. CALL TO ORDER - REGULAR AGENCY MEETING MINUTES Recommendation: Approve Minutes of Regular Meeting of September 17, 1979, and Special Meeting of October 1,1979. 4. OLD BUSINESS SELECTION OF UNDERWRITER FOR SB 99 BOND A. 5. CONTINUATION: ISSUE Recommendation: Adopt Resolution 79-50: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT FOR INVESTMENT BANKER SERVICES BETWEEN THE AGENCY AND MILLER & SCHROEDER MUNICIPALS, INC. RESOLUTIONS A. RESOLUTION TO EXECUTE LICENSE AGREEMENT Recommendation: Adopt Resolution 79-51: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LICENSE AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY AND STEVEN J. KEISER AND PAULA B. KEISER. Commission Recommendation: Not applicable. B. EXCHANGE OF PROPERTY IN KEISER DEVELOPMENT PROJECT Recommendation: Adopt Resolution 79-56: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO SIGN A PROPERTY EXCHANGE AGREEMENT BETWEEN THE AGENCY AND THE CITY OF SANTA ANA. Recommenda tion: Not applicable. C. ACQUISITION OF PROPERTIES WITHIN THE ROSS AND FIFTH DEVELOPMENT COMPANY SITE PRIOR TO EXECUTION OF OWNER PARTICIPATION AGREEMENT Recommendation: ADOPT RESOLUTION 79-57: 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 appl icable . D. AGREEMENT WITH WELLS FARGO FOR MAJOR COMMERCIAL REHABILI- TATION LOAN PROGRAM Recommendation: Adopt Resolution 79-58: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ACCEPTING AND AUTHORIZING THE CHAIRMAN TO EXECUTE A COMMITMENT AGREEMENT WITH WELLS FARGO BANK, N.A., FOR AGENCY'S COMMERCIAL REHABILITATION LOAN PROGRAM. Commission Recommendation: Recommend to Agency approval and implementation of the Major Commercial Rehabilitation Program. . . . . 6. NEW BUSINESS A. CONCEPT OF HERITAGE PARK Recommendation: Authorize Staff to develop pre- liminary plans for Heritage Park. Commission Recommendation: Recommend that Agency authorize Staff to develop preliminary plans for Heritage Park. B. FUNDING OF SITE IMPROVEMENTS FOR OCTD PARK-AND-RIDE FACILITY Recommendation: Authorize $10,000 for site improve- ments relating to OCTD Park-And-Ride facility. Commission Recommendation: Not applicable. C. PROPOSAL FOR SENIOR CITIZEN HOUSING Recommendation: Agency pol icy. Commission Recommendation: 1. Recommend to Agency that Staff prepare a master plan for the area including the Hurwitz property, as well as the Alona-Rey proposal. 2. Recommend to Agency that Alona-Rey be asked to provide Staff with a specific proposal for the development area. 7. REPORTS A. ORAL REPORT ON STATUS OF CCDC/LESNY/JONES AGREEMENT Recommendation: Agency policy. Commission Recommendation: Not applicable. B. REPORT ON CHAIRMAN'S SASSCER PARK ARCHITECTURAL COMMITTEE Recommendation: Receive and file. Commission Recommendation: Not applicable. 8. ORAL COMMUNICATIONS 9. ADJOURNMENT . . . . .." REPORT ON CHAIRMAN'S SASSCER PARK ARCHITECTURAL COMMITTEE A motion was made by Mr. Bricken, seconded by Mr. Serrato and carried unanimously to receive and file the report on the Chairman's Sasscer Park architectural committee. CONFLICT OF INTEREST Due to a conflict of interest on the remaining items on the agenda, Chairman Ward turned the meeting over to vice Chairman Griset and left the meeting at 3:45 P.M. FUNDING OF SITE IMPROVEMENTS FOR OCTD PARK-AND-RIDE FACILITY After a brief report by the Executive Director, a motion was made by Mr. Bricken, seconded by Mr. Serrato and carried unanimously to authorize $10,000 for site improvements relating to the OCTD park- And-Ride facility. JOINT MEETINGS WITH AGENCY AND CITY COUNCIL Mr. Serrato stated that this was the first time since he has been on the Council that there has been a joint meeting between the Agency and City Council and questioned the City Attorney as to why this hasn't been done before, and the legal basis for doing it now. The City Attorney responded that a joint meeting hadn't been proposed before, and that it is legally correct, so long as it is clear in which capacity the members are operating from at the particular time. ORAL REPORT ON STATUS OF CCDC/IÆSNY/JONES AGREEMENT The Executive Director reported that the Agency previously granted CCDC/Lesny/Jones an exclusive right to negotiate conditioned upon them reaching an agreement within 30 days about the acquisition of the property to the north of the Jones site. They have not yet reached an agreement. They are now requesting that this matter be continued to a special meeting of the Redevelopment Agency on November 5, 1979 in order to bring back a final report as to their status. A motion was made by Mr. Bricken, seconded by Mr. Griset and carried unanimously to continue this matter to November 5, 1979 at a special meeting of the Redevelopment Agency to be held at 2:00 P.M. in the Council Chambers. ADJOURNMENT There being no further business before the Community Redevelopment Agency, a motion was made by Mr. Bricken, seconded by Mr. Serrato and carried unanimously to adjourn the meeting at 3:50 P.M. ~ Gù O-~~P ~ Executive Director -6-