HomeMy WebLinkAbout05/21/1979
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 21,1979 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 April 16,1979.
2.
BID AWARDS
A.
BID AWARD FOR DEMOLITION IN AMERICAN NATIONAL PROPERTIES
SITE
Recommendation:
Receive and file.
Commission Recommendation: Authorize executive
Director to award bid to lowest responsive bidder,
Viking Equipment Corporation, in the amount of $4,443.
B.
BID AWARD FOR DEMOLITION IN KEISER DEVELOPMENT SITE
Recommendation.
Receive and file.
Commission Recommendation: Authorize Executive
Director to award bid to lowest responsive bidder,
Hintz Wrecking Company, in the amount of $27,400.
3.
AGREEMENTS
A.
APPRAISAL OF PROPERTIES REQUIRED FOR THE PROPOSED DOWN-
TOWN PARKING GARAGE
Recommendation:
Receive and file.
Commission Recommendation: Adopt Resolution 79-24,
authorizing the Chairman of the Community Redevelopment
Agency to execute an appraisal agreement.
4.
REPORTS
A.
QUARTERLY ACTIVITY REPORT
Recommendation:
Receive and file.
Commission Recommendation:
1979.
To be considered May 21,
END OF CONSENT CALENDAR
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5.
RESOLUTIONS
6.
A.
B.
CONTINUATION OF PUBLIC HEARING ON CONDEMNATION OF REAL
PROPERTY LOCATED IN THE AMERICAN NATIONAL PROPERTIES DE-
VELOPMENT SITE
The owners of the property under consideration for con-
demnation are: Edward J. Fuss and Florence Fuss.
Recommendation: If the Agency decides to proceed,
the following Resolution of Necessity has been prep-
ared:
Resolution 79-16: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT COMMISSION OF THE CITY OF SANTA ANA
AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN
REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE AMERI-
CAN NATIONAL PROPERTIES DEVELOPMENT SITE IN THE CITY
OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE
PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
proceed with condemnation.
SB-99/CONTRACT FOR FINANCIAL CONSULTANT SERVICES
Recommendation: Adopt Resolution 79-25: A RESOLUTION
AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND STONE AND YOUNGBERG, MUNICIPAL FINANCING
CONSULTANTS, INC., FOR FINANCIAL CONSULTANT SERVICES.
Commission Recommendation: Retain the services of an
independant financial consultant, namely, Stone and
Youngberg.
C
LEASE FOR SOMBRERO STREET PARKING LOT
Recommendation: Adopt Resolution 79-26: A RESOLUTION
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.
AGREEMENTS
A.
PRESERVATION OF BRICK HOUSE IN 14 ACRE SITE
Recommendation: (1) Authorize the development of an
agreement between the Agency and Mr. Frank C. Wright
for the sale or lease of the property located on
Second and Birch for the moving and renovation of
Santa Ana's first brick house; and (2) grant autho-
rization to store the house on property located at
First and Birch.
Commission Recommendation: Recommend to the Agency
that they (1) authorize the development of an agree-
ment between Mr. Frank C. Wright for the sale or
lease of the property located on Second and Birch for
the moving and renovation of Santa Ana's first brick
house; and (2) grant authorization to store the house
on property located on First and Birch.
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7.
NEW BUSINESS
A.
B.
WALTER SCOTT PROPOSAL
Recommendation: Allow six months exclusive right to
negot1ate w1th Walter Scott to expire.
Commission Recommendation: Recommend to the Agency
that the six months exclusive right to negotiate held
by Mr. Scott not be renewed.
DOWNTOWN PARKING GARAGE/CLOSING OF SYCAMORE
Recommendation: Close Sycamore Street between
Second and Third Streets for construction of the
Downtown parking Garage.
Commission Recommendation: Recommend to the Agency
the closing of Sycamore Street.
C.
SANTA ANA CITY EMPLOYEES CREDIT UNION PROPOSAL
Recommendation:
to negotiate.
Grant six months exclusive right
Commission Recommendation:
right to negotiate.
Grant six months exclusive
D.
PROPOSED JONES DEVELOPMENT/APPROVAL OF PRELIMINARY PLANS
Recommendation:
1)
Authorize six month extension of exclusive
right to negotiate between the Agency and
Allen E. Jones, developer;
2)
3)
Approve preliminary plans for development;
Approve in concept, the formation of a master
development plan for the area bounded by Civic
Center Drive, Tenth Street, Flower, and Parton
Streets.
Commission Recommendation: Recommend to the Agency
that the prelminary plans for the Allen E. Jones
development be approved on the condition that a
satisfactory agreement is reached with the property
owners on Garnsey Street.
E.
DEVELOPMENT OF 510 and 512 NORTH MAIN STREET
Recommendation: Grant Lesny Development Company a
six month exclusive right to negotiate.
Commission Recommendation: Recommend to the Agency
that Lesney Development Company be given a six
month exclusive right to negotiate for the development
of the entire one half block bounded by Main, Fifth
and Santa Ana Boulevard.
F.
WHITMOR PROPOSAL FOR WEST SANTA ANA IMPROVEMENT PROGRAM
Recommendation:
Receive and file.
Commission Recommendation: Recommend that the Agency
approve the concept contingent upon Whitmor's ability
to perform as evaluated by Staff.
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G.
HERITAGE EXPANSION PROPOSAL
Recommendation: (1) Grant six month extension on
exclusive right to negotiate; and (2) approve pre-
liminary plans.
Commission Recommendation: Recommend that the Agency
(1) grant a six month extension on exclusive right
to negotiate; and (2) approve the design, concepts
and architectural plans.
REPORTS
A.
ORAL STATUS REPORT/ECONOMIC DEVELOPMENT CORPORATION (MR.
VICTOR GRGAS)
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
B.
ORAL STATUS REPORT/COMMERCIAL REHABILITATION LOAN PROGRAM
(MR. ROBERT CLAYTON)
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
ORAL COMMUNICATIONS
EXECUTIVE SESSION
(Legal matters regarding hiring and firing and con-
demnation suit.)
RECESS TO SADDLEBACK INN FOR STUDY SESSION WITH COMMUNITY
REDEVELOPMENT COMMISSION
RECONVENE - JOINT STUDY SESSION WITH REDEVELOPMENT COMMISSION
ADJOURNMENT
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