HomeMy WebLinkAbout02/20/1979
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 20,1979 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 requests
specific items to be removed from the Consent Calendar for separate
action.
1.
MINUTES
Recommendation: Approve Minutes of Special Meeting
held on January 15, 1979.
2.
RELOCATION ASSISTANCE PROGRAM
Recommendation: Authorize Executive Director to
issue relocation assistance as follows:
Heritage Development
I.
Leo J. Friis/pioneer Press
301 N. Parton
$13,200.00
Park-And-Ride
1.
Santa Ana First Federal
506 N. Broadway
$11,955.58
Commission Recommendation:
Not applicable.
3.
BID AWARD FOR DEMOLITION IN HERITAGE SITE
Recommendation: Concur in award of contract to lowest
responsive bidder, Hintz Wrecking Company, Inc. in
the amount of $23,800.
Commission Action: Authorize Executive Director to
award bid to lowest responsive bidder, Hintz Wrecking
Company, Inc. in the amount of $23,800.
4.
REPORTS
A.
EAST FOURTH STREET
Recommendation: Concur in Commission recommendation
to dlrect Staff to solicit proposals from professional
planners to develop a physical and economic plan for
the East Fourth Street area.
Commission Action: Direct Staff to solicit proposals
from professlonal planners to develop a physical and
economic plan for the East Fourth Street area.
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B.
C.
D.
14 ACRE HOUSING SITE MARKET ABSORPTION STUDY
Recommendation: Concur in Commission action autho-
rizing Executive Director to enter into contract with
Keyser Marston Associates for the amount not to exceed
$8,000 to conduct a market analysis study.
Commission Action: Authorize Executive Director to
enter into contract with Keyser Marston Associates
for the amount not to exceed $8,000 to conduct a
market analysis study.
KEYSER MARSTON CONTRACT MODIFICATION
Recommendation: Concur in Commission authorization
to prepare contract modification and bring back for
approval.
Commission Action: Authorize Staff to prepare con-
tract modificat~on and bring back to the Commission
for approval.
RESCUE MISSION
Recommendation: Authorize payment of a finder's fee
of $10,000 to any real estate salesman or broker who
finds an acceptable site for the relocation of the
Rescue Mission.
Commission Recommendation: Recommend to the Agency
that a finder's fee of $10,000 be paid to any real
estate salesman or broker who finds an acceptable
site for the relocation of the Rescue Mission.
E.
QUARTERLY ACTIVITY REPORT
Recommenda tion:
Receive and file.
Commission Action:
Receive and file.
END OF CONSENT CALENDAR
5.
OLD BUSINESS
A.
BIRCH PARK EXPANSION/MINTER HOUSE
Recommendation: Authorize Staff to acquire Minter
House and convey, when appropriate, to a private
developer for restoration and private use.
Commission Recommendation: That Agency authorize
Executive Director to negotiate for the acquisition
of the Minter House and obtain an estimate of the
cost of rehabilitation.
B.
APPRAISAL CONTRACT FOR FASHION SQUARE EXPANSION
Recommendation: Authorize Executive Director to
award appraisal contract to Robert H. Steele of Landauer
Associates, Inc. for a total of $15,000.
Commission Recommendation:
Not applicable.
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6.
REPORTS
A.
DOWNTOWN PARKING GARAGE
Recommendation: (1) Approve Keyser Marston report
and proposed financing scheme and authorize Executive
Director to submit to the City Council for action;
(2) If approved by the Council, authorize Executive
Director to solicit proposals from bond counselors,
bond consultants and architects for construction and
financing.
Commission Recommendation: Recommend to Agency that
a 413 space parklng garage be built downtown as recom-
mended in Alternative D in the Keyser Marston report.
B.
SASSCER PARK
Recommendation: Approve preliminary drawings and
authorlze Executive Director to bring back a contract
with the firm of Ronald D. McMahon & Associates for
the preparation of working drawings for the devel-
opment of Sasscer Park.
Commission Action:
Approve preliminary drawings.
C.
INTOWN CONDOMINIUM DEVELOPMENT
Recommendation: Authorize Staff to proceed with the
development of an agreement for the intown condo-
minium development, pursuant to financial terms out-
lined.
Commission Recommendation:
Not applicable.
D.
SB-99 BOND ISSUE
Recommendation: Authorize the Community Redevelop-
ment Commission to select the necessary bond consultant
and bond counselor in preparation for the issuance of
SB-99 bond.
commission Recommendation:
Not applicable.
E.
ORAL REPORT BY R. CLAYTON ON LOGAN HOUSING REPLACEMENT
PROGRAM
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
F.
ORAL REPORT BY S. FAIR ON DEPARTMENT OF TRANSPORTATION
JOINT DEVELOPMENT GRANT PROPOSAL
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
7.
EXECUTIVE SESSION to discuss possible settlement of the Rapp
condemnation suit.
8.
ADJOURNMENT
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