HomeMy WebLinkAbout04/16/1979
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 16,1979 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
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 March 19,1979.
2.
ACQUISITION OF PROPERTY FOR EXPANSION OF BIRCH PARK
Recommendation: Approve budget, authorize its
implementation by the Commission, and authorize
acquisition of the property, with the exception of
the Minter House, for expansion of Birch Park.
Commission Recommendation: Recommend that the Agency
approve the budget and authorize acquisition of
property for expansion of Birch Park.
END OF CONSENT CALENDAR
3.
RESOLUTIONS
A.
PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY LOCATED
IN THE AMERICAN NATIONAL PROPERTIES DEVELOPMENT 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
prepared:
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
AMERICAN NATIONAL PROPERTIES DEVELOPMENT SITE IN
THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND
DECLARING THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
Proceed with condemnation.
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PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY LOCATED
IN THE KEISER DEVELOPMENT SITE
The owners of the property are:
Lillian Hurwitz.
Bluma S. Glasser and
Recommendation: If the Agency decides to proceed,
the following Resolution of Necessity has been
prepared:
Resolution 79-17: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHO-
RIZING AND DIRECTING THE CONDEMNATION OF CERTAIN
REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE
KEISER DEVELOPMENT SITE IN THE CITY OF SANTA ANA,
STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECES-
SITY THEREFOR.
Commission Recommendation:
Proceed with condemnation.
AGREEMENT WITH KALMAN F. BANKUTHY, JR. FOR ADMINISTRATIVE
SERVICES
Recommendation: Adopt Resolution 79-15: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT WITH KALMAN F. BAN-
KUTHY, JR. FOR ADMINISTRATIVE SERVICES
Commission Recommendation:
Not applicable.
ACQUISITION OF PROPERTIES WITHIN THE MOHLER DEVELOPMENT
SITE PRIOR TO EXECUTION OF OWNER PARTICIPATION AGREEMENT
Recommendation: Adopt Resolution 79-18: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION
OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA.
Commission Recommendation:
of the properties.
Proceed with acquisition
E.
SEWER EASEMENT TO THE CITY OF SANTA ANA
Recommendation: Adopt Resolution 79-19: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN EASEMENT.
Commission Recommendation:
Not applicable.
F.
GRANT OF EASEMENT TO THE CITY OF SANTA ANA FOR WATER
LINE (SANTA ANA INTOWN/14 ACRE SITE)
Recommendation: Adopt Resolution 79-20: A RESO-
LUTION 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 applicable.
G.
AMENDMENT TO OWNER PARTICIPATION AGREEMENT FOR HERITAGE
DEVELOPMENT PROJECT
Recommendation: Adopt Resolution 79-21: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
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AGENCY TO EXECUTE AN AMENDMENT TO AN OWNER PARTICI-
PATION AGREEMENT BETWEEN SAID AGENCY AND DUMEX
CORPORATION.
Commission Recommendation:
Not applicable.
H.
TERMINATION OF DEMOLITION CONTRACT WITH CCC LAND CLEARING
AND WRECKING
Recommendation: Adopt Resolution 79-23: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA CANCELING A CERTAIN CONTRACT FOR
DEMOLITION OF BUILDINGS DUE TO THE FAILURE OF CONTRACTOR
TO COMPLY IN GOOD FAITH WITH THE REQUIREMENTS OF
SAID CONTRACT; AND DIRECTING THE CITY ATTORNEY, AS
COUNSEL FOR SAID AGENCY, TO DO ANY AND ALL THINGS
NECESSARY TO ENFORCE THE OBLIGATION OF SAID CON-
TRACTOR AND HIS SURETIES.
Commission Recommendation:
Not applicable.
4.
REPORTS
A.
DOWNTOWN TRANSPORTATION SERVICE FOR SENIORS
Recommendation: That the Agency go on record sup-
porting the mini bus and/or dial-a-ride concept to
serve the particular transportation needs of senior
citizens in the downtown.
Commission Recommendation:
Receive and file.
B.
ORAL REPORT ON HOUSING REPLACEMENT PROGRAM
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
5.
NEW BUSINESS
A.
AGENCY/COMMISSION STUDY SESSION
Recommendation: Establish date for study session
with the Community Redevelopment Commission.
Commission Recommendation: Extend invitation to
the Agency to meet in study session with the Com-
mission.
6.
ORAL COMMUNICATIONS
7.
EXECUTIVE SESSION/ACQUISITION FOR THE KEISER DEVELOPMENT
Recommendation: If the Agency decides to settle
the acquisition, the following Resolution has been
prepared:
Resolution 79-22: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHO-
RIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN
AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN
THE REDEVELOPMENT PROJECT AREA.
If the Agency desires not to settle but to proceed
with initiation of condemnation action, the fol-
lowing recommendation has been prepared:
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Recommendation: Authorize Staff to prepare and
present notice advising property owner of Agency's
intention to hold a public hearing for the purpose
of adopting a Resolution of Necessity at its regular
meeting of May 21,1979.
Commission Recommendation:
hearing.
Proceed with public
8.
ADJOURNMENT
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HERBY NOTIFIED: That James Ward, Vice Chairman of
the Community Redevelopment Agency of the City of Santa Ana,
California has called a Special Meeting of the Community Redevelop-
ment Agency to be held in the City Council Chambers, 22 Civic
Center Plaza, Santa Ana, California, at the hour of 7:30 P.M., on
Tuesday, April 16, 1979.
The purpose of the meeting is as follows:
1.
Election of the Chairman and Vice Chairman of the Community
Redevelopment Agency of the City of Santa Ana.
2.
Adjournment.
DATED:
April 6, 1979
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STACEY EVESTON
Recording Secretary of the
Community Redevelopment Agency
of the City of Santa Ana
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HERBY NOTIFIED: That James Ward, Vice Chairman of
the Community Redevelopment Agency of the City of Santa Ana,
California has called a Special Meeting of the Community Redevelop-
ment Agency to be held in the City Council Chambers, 22 Civic
Center Plaza, Santa Ana, California, at the hour of 7:30 P.M., on
Tuesday, April 16, 1979.
The purpose of the meeting is as follows:
1.
Election of the Chairman and Vice Chairman of the Community
Redevelopment Agency of the City of Santa Ana.
2.
Adjournment.
DATED:
April 6, 1979
~TACEY EVESTON
Recordi Secretary of the
Community Redevelopment Agency
of the City of Santa Ana