The URL can be used to link to this page

Home My WebLink About01/15/1979 . . . . AGENDA SPECIAL MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JANUARY 15, 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 December 18, 1978, and Special Meeting held on January 8, 1979. 2. AGREEMENTS A. AGREEMENT WITH FRANCES T. BANERJEE FOR TRANSPORTATION PROPOSAL ASSISTANCE Recommendation: Authorize Executive Director and Cha1rman to execute agreement for Transportation Proposal Assistance. Commission Recommendation: Authorize Executive Director and Chairman to execute agreement for Trans- portation Proposal Assistance. B. AGREEMENT WITH MICHELE FOREL FOR RELOCATION SERVICES Recommendation: Authorize Executive Director and Chairman to enter into agreement with independent contractor for relocation services. Commission Recommendation: Recommend that Agency author1ze Execut1ve D1rector and Chairman to enter into agreement with independent contractor for relo- cation services. END OF CONSENT CALENDAR . . . . 3. RESOLUTIONS A. BY-LAWS CHANGE REGARDING MEETING DAY AND TIME B. 4. 5. Recommendation: Adopt Resolution 79-5: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AMENDING ITS BY-LAWS Commission Recommendation: Not applicable. AUTHORIZE THE EXECUTIVE DIRECTOR TO ACQUIRE PROPERTY LOCATED IN THE KEISER DEVELOPMENT SITE Recommendation: Adopt Resolution 79-6: A RESOLU- TION 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 PROPERTIES IN THE REDEVELOPMENT PROJECT AREA. Commission Recommendation: Not applicable. OLD BUSINESS A. PROGRESS OF SECOND STREET MALL (Oral Report) Recommendation: Agency policy. commission Recommendation: Commission reaffirmed their previous stand regarding the Mission and urged the City Council to take action necessary to imple- ment condemnation proceedings. NEW BUSINESS A. CONVERSION OF MARKET RATE (INTOWN) HOUSING TO CONDOMINIUMS Recommendation: Approve conversion of Market Rate (Intown) Housing to Condominiums and authorize Staff to prepare necessary preliminary analyses regarding SB-99. Commission Recommendation: Recommend to Agency support of converting to condominiums and use of SB- 99 financing. B. ACQUISITION AND REHABILITATION OF MINTER HOUSE Recommendation: Authorize Executive Director to negotiate for the acquisition of the Minter House and obtain an estimate of the cost of rehabilitation. 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. C. MAINTENANCE OF FASHION SQUARE PARKING GARAGE Recommendation: Adopt budget and authorize Executive Director to enter into maintenance and security agreements; and authorize Community Redevelopment Commission future authority over the parking struc- ture within the approved budget. Commission Recommendation: Not applicable. -2- r.~~- - - - . D. REQUEST FOR ADDITIONAL STENOGRAPHER CLERK I POSITION Recommendation: Authorize the addition of one (1) Stenographer Clerk I to the Redevelopment Agency staff and approve a hiring freeze exemption for this position. Commission Recommendation: Not applicable. REPORTS 6. A. ORAL REPORT ON AWARD OF CONTRACT FOR DEMOLITION IN OCTD SITE TO HINTZ WRECKING COMPANY Recommenda t ion: For information only. Not applicable. commission Recommendation: 7. PUBLIC HEARINGS **********Recess to City Council Meeting********** . . **********Reconvene********** A. PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO DR. STEVEN J. KEISER AND PAULA B. KEISER AND ENVIRONMENTAL FINDINGS RELATED THERETO . . 1. Recommendation: Adopt Resolution No. 79-1: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED PARTICIPA- TION AGREEMENT BETWEEN THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA AND DR. STEVEN J. KEISER AND PAULA B. KEISER FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROP- ERTY IN THE SANTA ANA REDEVELOPMENT PROJECT Commission Recommendation: Not applicable. 2. Recommendation: Adopt Resolution 79-2: A RESOLUTION 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 DR. 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 APPROV- ING THE PARTICIPATION AGREEMENT PERTAINING THERETO Commission Recommendation: That Agency approve Owner's Participation Agreement between Dr. Steven J. Keiser and the Community Redevelop- ment Agency. 3. Recommendation: Adopt budget and authorize its implementatlon by the Community Redevelopment Commission. Commission Recommendation: Not applicable. -3- .. 418 . . . . **********Recess to City Council Meeting********** **********Reconvene********** B. PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO AMERICAN NATIONAL PROPERTIES, INC. AND ENVIRONMENTAL FINDINGS RELATING THERETO 8. ADJOURNMENT 1. Recommendation: Adopt Resolution 79-3: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED PARTICIPA- TION AGREEMENT BETWEEN THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA AND AMERICAN NATIONAL PROPERTIES, INC. FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT Commission Recommendation: Not applicable. 2. Recommendation: Adopt Resolution 79-4: A RESOLUTION 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 AMERICAN NATIONAL PROPERTIES, INC. FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROV- ING THE PARTICIPATION AGREEMENT PERTAINING THERETO Commission Recommendation: That Agency approve Owner's Participation Agreement between American National Properties, Inc. and the Community Redevelopment Agency. 3. Recommendation: Approve budget and authorize its implementation by the Community Redevelop- ment Commission. Commission Recommendation: Not applicable. -4- . . . NOTICE OF SPECIAL MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA YOU ARE HEREBY NOTIFIED: That David Brandt, Chairman of the Community Redevelopment Agency of the City of Santa Ana, California has called a Special Meeting of the Community Redevelopment Agency to be held in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California, at the hour of 2:00 P.M., on Monday, January 15, 1979. The purpose of the meeting is as follows: 1. Minutes 2.A. Agreement with Frances T. Banerjee for Transportation Proposal Assistance B. Agreement with Michele Forel for Relocation Services 3.A. By-Laws Change regarding Meeting Day and Time B. Authorize the Executive Director to Acquire Property Located in the Keiser Development Site 4.A. Progress of Second Street Mall 5.A. Conversion of Market Rate (Intown) Housing to Condominiums B. Acquisition and Rehabilita on of Minter House C. Maintenance of Fashion Square Parking Garage D. Request for Additional Stenographer Clerk I Position 6.A. Oral Report on Award of Contract for Demolition in OCTD Site to Hintz Wrecking Company 7.A. Public Hearing for the Proposed Sale by the Community Redevelop- ment Agency to Dr. Steven J. Keiser and Paula B. Keiser and Environmental Findings Related Thereto B. Public Hearing for the Proposed Sale by the Community Redevelop- ment Agency to American National Properties, Inc. and Environ- mental Findings Relating Thereto 8. Adjournment DATED: January 12,1979 . . . CERTIFICATE OF POSTING NOTICE OF SPECIAL MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA STATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF SANTA ANA) I, STACEY CREVESTON, declare under penalty of perjury that I am the qualified and acting Recording Secretary of the Community Redevelopment Agency of the City of Santa Ana; on January 12,1979, at 8:15 A.M., I posted a copy of the Special Meeting of the Commu- nity Redevelopment Agency of the City of Santa Ana to be held on Monday, January 15, 1979 at 2:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California, on the door to Room 628 and the Council Chambers. Executed this 12th day of January, 1979. STACEY EVESTON Record g Secretary of the Community Redevelopment Agency of the City of Santa Ana