HomeMy WebLinkAbout09/17/1979
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CALL TO ORDER
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 17, 1979 2:00 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
PUBLIC HEARINGS
A.
PUBLIC HEARING FOR 'rHE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO JONES DEVELOPMENT CORPORATION
AND ENVIRONMENTAL FINDINGS RELATED THERETO
1.
Recommendation: Adopt Resolution 79-42: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FIND-
INGS NECESSARY FOR THE PROPOSED PARTICIPATION
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND THE JONES
DEVELOPMENT CORPORATION FOR THE SALE AND DEVEL-
OPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA
ANA REDEVELOPMENT PROJECT
Commission Recommendation:
Not applicable.
2.
Recommendation: Adopt Resolution 79-43: A RESO-
LUTION 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 AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AND THE JONES DEVELOPMENT CORPO-
RATION FOR THE SALE AND DEVELOPMENT OF CERTAIN
REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJ-
ECT; APPROVING THE PROPOSED SALE OF SAID REAL
PROPERTY, AND APPROVING THE PARTICIPATION AGREE-
MENT PERTAINING THERETO
Commission Recommendation: That Agency approve
Owner's Participation Agreement between the Jones
Development Corporation and the Community Redevel-
opment Agency.
3.
Recommendation: Adopt budget and authorize its
implementation by the Community Redevelopment
Commission.
Commission Recommendation:
Not appl icable .
*****************Recess to City Council Meeting******************
**********Reconvene**********
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B.
PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO STEVEN J. KEISER AND PAULA B.
KEISER, AND ENVIRONMENTAL FINDINGS RELATING THERETO
1.
Recommendation: Adopt Resolution 79-44: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FIND-
INGS NECESSARY FOR THE PROPOSED FIRST AMENDMENT TO
PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
STEVEN J. KEISER AND PAULA B. KEISER FOR THE SALE
AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN
THE SANTA ANA REDEVELOPMENT PROJECT
Commission Recommendation:
Not applicable.
2.
Recommendation: Adopt Resolution 79-45: A RESO-
LUTION 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 THE FIRST AMENDMENT TO PAR-
TICIPATION AGREEMENT BETWEEN THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
STEVEN J. KEISER AND PAULA B. KEISER FOR THE SALE
AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE
SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE
PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING
THE FIRST AMENDMENT TO PARTICIPATION AGREEMENT
PERTAINING THERETO.
Commission Recommendation: That Agency approve
first amendment to Owner Participation Agreement
between Dr. Steven J. Keiser, et ux, and the Commu-
nity Redevelopment Agency.
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
request specific items to be removed from the Consent Calendar
for separate action.
2.
MINUTES
Recommendation: Approve Minutes of Regular Meet-
ing of August 20, 1979.
3.
OWNER PARTICIPATION AGREEMENT FOR HERITAGE II DEVELOPMENT
Recommendation: Authorize Staff to hold a public
hearing on October 15, 1979, which is legally
required prior to entering into an Owner Partici-
pation Agreement to convey land to a developer.
Commission Recommendation:
Not applicable.
4.
ACQUISITION OF PROPERTY WITHIN DEVELOPMENT AREAS PRIOR TO
EXECUTION OF DEVELOPMENT AGREEMENT
Recommendation:
Authorize Staff to acquire properties.
Commission Recommendation: Recommend to Agency
that Staff be authorized to acquire properties.
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5.
REPORTS
QUARTERLY ACTIVITY REPORT
A.
B.
C.
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
REPORT ON PROJECTED TAX INCREMENT FOR FY 1979-80
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
CONCEPTUAL DRAWING FOR SASSCER PARK
Recommendation:
Sasscer Park.
Approve conceptual drawing for
Commission Recommendation:
drawing for Sasscer Park.
Approve conceptual
END OF CONSENT CALENDAR
6.
RESOLUTIONS
A.
LEASE FOR SOMBRERO STREET RESTAURANT PARKING LOT
7.
Recommendation: Adopt Resolution 79-26: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF
SAID AGENCY TO EXECUTE A LEASE AGREEMENT BETWEEN
SAID AGENCY AND SOMBRERO STREET, INC., FOR PARKING
PURPOSES.
Commission Recommendation:
Not applicable.
B.
BY-LAWS CHANGE
Recommendation: Adopt Resolution 79-46: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA, AMENDING ITS BY-LAWS TO
CHANGE THE TIME OF AGENCY MEETINGS.
Commission Recommendation:
Not appl icable .
C.
AGREEMENT FOR ARCHITECTURAL/ENGINEERING SERVICES FOR
DOWNTOWN PARKING GARAGE
Recommendation: Adopt Resolution 79-47: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF
SAID AGENCY TO EXECUTE AN AGREEMENT WITH GRILLIAS,
PIRC, ROSIER & ALVES FOR ARCHITECTURAL SERVICES.
Commission Recommendation:
Not applicable.
OLD BUSINESS
A.
CONTINUATION OF EXTENSION OF EXCLUSIVE RIGHT TO NEGO-
TIATE FOR JAMES MOHLER
Recommendation: Authorize six month extension of
exclus1ve right to negotiate between the Agency
and James Mohler.
commission Recommendation: Recommend the Agency
authorize six month extension of exclusive right
to negotiate between the Agency and James Mohler.
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8.
NEW BUSINESS
SELECTION OF DEVELOPER FOR MINTER HOUSE
A.
B.
C.
Recommendation:
Agency policy.
Commission Recommendation: Recommend to Agency
the f1rm of Robert Heath Enterprises for selection
as developer of Minter House.
DESIGNATION OF MAJOR COMMERCIAL REHABILITATION PROGRAM
AREA
Recommendation: Adopt Major Commercial Rehabilita-
tion Program boundaries and proposed initial target
area, as designated.
Commission Recommendation: Recommend to Agency
the adoption of Major Commercial Rehabilitation
Program boundaries and proposed initial target
area, as designated.
REQUEST FOR AUTHORIZATION TO NEGOTIATE COMMERCIAL REHA-
BILITATION LOAN ORIGINATION AND SERVICING AGREEMENT
Recommendation: Authorize Staff to negotiate an
agreement with United California Bank to originate
and service commercial rehabilitation loans.
Commission Recommendation:
Not appl icable.
D.
AUTHORITY TO USE AGENCY FUNDS TO ACQUIRE PROPERTY FROM
THE STATE OF CALIFORNIA
Recommendation: Authorize Agency funds to be used
to acquire property from the State of California
on behalf of the City of Santa Ana.
commission Recommendation:
Not applicable.
E.
TRANSPORTATION TERMINAL AIR RIGHTS PAD
Recommendation: (1) Authorize OCTD to proceed
with design; and (2) authorize Staff to negotiate
with OCTD regarding development of an alternative
financing plan for construction.
Commission Recommendation: Recommend that Agency
(1) authorize OCTD to proceed with design; and (2)
authorize Staff to negotiate with OCTD regarding
development of an alternative financing plan for
construction.
F.
AUTHORITY TO ACQUIRE PROPERTIES FOR THE DOWNTOWN PARK-
ING GARAGE
Recommendation: Authorize Staff to proceed with
acquisition of properties.
Commission Recommendation:
Not applicable.
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9.
10.
11.
REPORTS
A.
ORAL REPORT ON PROGRESS OF CCDC/LESNY/JONES AGREEMENT
Recommendation:
Receive and file.
Commission Recommendation:
B.
SB 99 FINANCING
Recommenda tion:
Not applicable.
Not applicable.
Commission Recommendation:
ORAL COMMUNICATIONS
ADJOURNMENT
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Receive and file.