HomeMy WebLinkAbout08/20/1979
,
,
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 20, 1979 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
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.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
of July 16, 1979 and Special Meeting of July 24,
1979.
2.
REPORTS
A.
SELECTION OF ARCHITECT/ENGINEER FOR DOWNTOWN PARKING
STRUCTURE
Recommendation: Concur in Community Redevelopment
Commission recommendation for selection of architect/
engineer.
Commission Recommendation: To be considered at
Adjourned Meeting, 7:00 A.M., August 20, 1979. An
oral report will be given on recommendation.
B.
DEMOLITION OF BRICK HOUSE IN 14 ACRE HOUSING SITE
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
C.
DISPOSITION DEVELOPMENT AGREEMENT FOR BURKES DEVELOPMENT
Recommendation: Authorize Staff to hold a public
hearing on October 15, 1979 which is legally required
prior to entering into a Disposition Development
Agreement to convey land to a developer.
Commission Recommendation:
Not applicable.
D.
OWNER PARTICIPATION AGREEMENT WITH ALLEN E. JONES DEVEL-
OPMENT CORPORATION
Recommendation: Authorize Staff to hold a public
hearing on September 17, 1979 which is required
prior to entering into an Owner Participation Agree-
ment to convey land to a developer.
Commission Recommendation:
Not applicable.
.,
,
.
.
E.
F.
OWNER PARTICIPATION AGREEMENT WITH WARREN K. VAN INGEN
Recommendation: Authorize Staff to hold a public
hearing on September 17, 1979 which is required
prior to entering into an Owner Participation Agree-
ment to convey land to a developer.
Commission Recommendation:
Not applicable.
AMENDMENT TO OWNER PARTICIPATION AGREEMENT WITH STEPHEN
J. KEISER, ET UX
Recommendation: Authorize Staff to establish a
public hearing on September 17, 1979 for the pur-
pose of amending the Owner Participation Agreement
with Stephen J. Keiser, et ux.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
3.
RESOLUTIONS
AGREEMENT WITH FELIX ORAMAS FOR RELOCATION SERVICES
A.
Recommendation: Adopt Resolution 79-33: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT WITH FELIX ORAMAS
FOR RELOCATION SERVICES.
Commission Recommendation:
Not applicable.
B.
RESOLUTION FOR APPRAISAL AGREEMENTS FOR WEBER'S BAKERY
PARCEL
Recommendation: Adopt Resolution 79-34: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT FOR APPRAISAL OF
REAL PROPERTY AND AN AGREEMENT FOR APPRAISAL OF
MACHINERY, EQUIPMENT AND FIXTURES.
Commission Recommendation:
Not applicable.
C.
ACQUISITION OF DOWNTOWN PROPERTY
Recommendation: Adopt Resolution 79-35: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT FOR ACQUISITION OF
REAL PROPERTY.
Commission Recommendation:
Not applicable.
D.
AMENDMENT OF OWNER PARTICIPATION AGREEMENT WITH AMERICAN
NATIONAL PROPERTIES, INC.
Recommendation: Adopt Resolution 79-36: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING THE FIRST AMENDMENT TO
THE OWNER PARTICIPATION AGREEMENT BETWEEN THE COMMU-
NITY REDEVELOPMENT AGENCY AND AMERICAN NATIONAL
PROPERTIES.
Commission Recommendation:
Not applicable.
.
.
.
.
4.
Recommendation: Adopt Resolution 79-37: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING A LICENSING AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY AND
AMERICAN NATIONAL PROPERTIES.
Commission Recommendation:
Not applicable.
NEW BUSINESS
A.
JOINT COMMERCIAL CONDOMINIUM DEVELOPMENT CORPORATION
(CCDC) AND LESNY DEVELOPMENT COMPANY PROPOSAL FOR DEVEL-
OPMENT OF NORTH FLOWER STREET
Recommendation: Grant six month exclusive right to
negotiate, subject to the formulation of a written
agreement between CCDC, Lesny and Allen Jones within
30 days.
Commission Recommendation: That Agency grant six
month exclusive right to negotiate, subject to the
formulation of a written agreement between CCDC,
Lesny and Allen Jones within 30 days.
B.
PRESENTATION OF PRELIMINARY PLANS FOR OCTD TRANSIT TERMINAL
Recommendation:
Approve preliminary plans.
Commission Recommendation:
August 28th meeting.
To be considered at
C.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE FOR JAMES
MOHLER
Recommendation: Authorize six month extension of
exclusive right to negotiate between the Agency and
James Mohler.
Commission Recommendation: To be considered at
Adjourned Meeting of August 20, 1979. An oral
report on their recommendation will be made.
5.
ORAL COMMUNICATIONS
6.
ADJOURNMENT