HomeMy WebLinkAbout12/15/1980
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 15, 1980 1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
EXECUTIVE SESSION -- to discuss legal matte~s.
2.
AGREEMENTS
A.
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AGREEMENT WITH LLOYDS BANK
3.
Recommendation: Adopt Resolution 80-119: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA TO EXECUTE AN AGREEMENT FOR ACQUISITION OF
REAL PROPERTY BETWEEN THE AGENCY AND LLOYDS BANK
CALIFORNIA.
commission Recommendation:
Not applicable.
PUBLIC HEARINGS
A.
B.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE SUBSTITUTE PARKING SITE
Recommendation: Adopt Resolution 80-113: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE
CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOP-
MENT PURPOSES IN THE REDEVELOPMENT PROJECT AREA IN
THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND
DECLARING THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
condemnation.
Resolution
fo~
Adopt
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE NORTH MAIN STREET SUBSTITUTE
PARKING SITE
Recommendation: Adopt Resolution 80-125: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE
CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOP-
MENT PURPOSES IN THE NORTH MAIN STREET SUBSTITUTE
PARKING SITE IN THE CITY OF SANTA ANA, STATE OF
CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY
THEREFOR.
Commission Recommendation:
condemnatlon.
Resolution
fo~
Adopt
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CONSENT CALENDAR
NOTICE: All matte~s listed unde~ Consent Calenda~ will be
acted upon by one motion affi~ming the action ~ecommended on the
Agenda. The~e will be no sepa~ate discussion of these items p~io~
to voting unless membe~s of the Agency, staff o~ the public ~equest
specific items to be ~emoved f~om the Consent Calenda~ fo~ sepa~ate
action.
4.
MINUTES
Recommendation: App~ove Minutes of Regula~ Meeting
held on Novembe~ 17, 1980.
5.
REPORTS
A.
DEVELOPMENT PROPOSAL FROM DR. PHILIP MEGDAL
Recommendation: G~ant Ik. Philip Megdal an
exclusive ~ight to negotiate fo~ p~ope~ty bounded by
Main, Buffalo and Bush St~eets, subject to the
payment of one-half the cost of necessa~y app~aisals
and economic feasibility analysis.
Commission Recommendation: Recommend that the
Agency g~ant Ik. Philip Megdal an exclusive ~ight to
negotiate fo~ p~ope~ty bounded by Main, Buffalo and
Bush St~eets, subject to the payment of one-half the
cost of necessa~y app~aisals and economic feasibility
analysis.
B.
SASSCER PARK SCULPTURE PIECE
Recommendation: App~ove the p~oposed selection
p~ocedu~e fo~ the Sassce~ Pa~k sculptu~e with the
p~ovision that one-thi~d of the total cost be paid
by the Civic Cente~ Commission.
Commission Recommendation: That the Agency app~ove
the p~oposed selection p~ocedu~e fo~ the Sassce~
Pa~k sculptu~e with the p~ovision that one-thi~d of
the total cost be paid by the civic Cente~
commission.
C.
STATUS REPORT - COMMERCIAL REHABILITATION LOAN PROGRAM
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
D.
QUARTERLY ACTIVITY REPORT (JULY-SEPTEMBER, 1980)
Re commenda t ion:
Receive and file.
Commission Recommendation:
Receive and file.
END OF CONSENT CALENDAR
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6.
RESOLUTIONS
THE
OWNER
A.
B.
AMENDMENT TO
MOHLER-VISTA
PARTIC IPATION
AGREEMENT
WITH
Recommendation: Adopt Resolution 80-116: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF
THE AGENCY TO EXECUTE AN AMENDMENT TO AN OWNER
PARTICIPATION AGREEMENT BETWEEN SAID AGENCY AND
MOHLER-VISTA.
Alternative Motion: I move that the Agency
terminate the Participation Agreement dated February
19, 1980 with Mohler-Vista pursuant to Section V.D.
2 of that Agreement on the grounds of Mohler-Vista's
breach in failing to advance funds as required, and
that Agency retain the entire good faith deposit as
damages.
commission Recommendation: Recommend that Agency
adopt Resolution authorizing the execution of an
amendment to the Mohler-Vista Participation Agreement.
ACQUISITION
GARAGE SITE
PROPERTY
THE
DOWNTOWN
PARKING
OF
WITHIN
Recommendation: Adopt Resolution 80-118: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA TO EXECUTE AN AGREEMENT FOR ACQUISITION OF
REAL PROPERTY BETWEEN THE AGENCY AND FAIRHAVEN
MEMORIAL PARK, INC.
Commission Recommendation:
Not applicable.
C.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM NOTE SALE
Recommendation: Adopt Resolution 80-123: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA APPROVING THE SALE OF A
$1,000,000 PROMISSORY NOTE TO WELLS FARGO BANK,
PURSUANT TO THE MAJOR COMMERCIAL REHABILITATION LOAN
PROGRAM.
Commission Recommendation:
Not applicable.
D.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM NOTE SALE
Recommendation: Adopt Resolution 80-124: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA APPROVING THE SALE OF A
$287,500 PROMISSORY NOTE TO WELLS FARGO BANK,
PURSUANT TO THE MAJOR COMMERCIAL REHABILITATION LOAN
PROGRAM.
Commission Recommendation:
Not applicable.
E.
ACQUISITION OF PROPERTY
DEVELOPMENT SITE
WITHIN
SANTORA
PARTNERS
THE
Recommendation: Adopt Resolution 80-126: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE AN AGREEMENT FOR ACQUISITION OF REAL
PROPERTY AND A LEASE AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
MISSIONARIES AT HOME, INC.
Commission Recommendation:
Not applicable.
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8.
9.
7.
A.
B.
PUBLIC HEARINGS CONTINUED
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE SITE
Recommendation: Continue until next LegulaLly
scheduled meeting of JanuaLY 19, 1981 the Public
HeaLing to Adopt Resolution 80-101: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION
OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES
IN THE DOWNTOWN PARKING GARAGE SITE IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE
PUBLIC NECESSITY THEREFOR.
AlteLnative
Agenda.
Motion:
WithdLaw
Public HeaLing fLom
commission Recommendation:
of appLopLiate Resolution.
PLoceed with the adoption
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE SITE
Recommendation: Continue until next LegulaLly
scheduled meeting of JanuaLY 19, 1981 the Public
HeaLing to Adopt Resolution 80-102: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION
OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES
IN THE DOWNTOWN PARKING GARAGE SITE IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE
PUBLIC NECESSITY THEREFOR.
AlteLnative
Agenda.
Motion:
WithdLaw
Public HeaLing fLom
Commission Recommendation:
of appLopLiate Resolution.
PLoceed with the adoption
ORAL COMMUNICATIONS
ADJOURNMENT
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