HomeMy WebLinkAbout11/17/1980
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 17,1980 1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
PUBLIC HEARINGS
BIENNIAL PUBLIC HEARING REPORT
A.
ANNUAL AUDIT REPORT:
B.
C.
Recommendation:
1.
Approve Annual Audit Report (FY 79-80)
prepared by Diehl, Evans and Company.
Conduct public hearing as required by state law
and receive and file biennial activity report.
as
2.
Commission Recommendation:
1.
Recommend Agency approval of Annual Audit Report
(FY 79-80) as prepared by Diehl, Evans and
Company.
Recommend that the Agency conduct public hearing
as required by state law and receive and file
biennial activity report.
2.
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 REDEVELOPMENT
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
for
Adopt
PUBLIC HEARING TO ADOPT RESOLUTION DIRECING CONDEMNATION
OF PROPERTY WITHIN THE SUBSTITUTE PARKING SITE
Recommendation: Adopt Resolution 80-114: 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 REDEVELOPMENT PROJECT AREA IN THE
CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING
THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
condemnation.
Resolution
for
Adopt
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CONSENT CALENDAR
NOTICE: All matteLs listed undeL Consent CalendaL will be
acted upon by one motion affiLming the action Lecommended on the
Agenda. TheLe will be no sepaLate discussion of these items pLioL
to voting unless membeLs of the Agency, staff OL the public Lequest
specific items to be Lemoved fLom the Consent CalendaL foL sepaL ate
action.
2.
MINUTES
Recommendation: AppLove Minutes of AdjouLned RegulaL
Meet~ng held on OctobeL 6, 1980; RegulaL Meeting held
on OctobeL 20, 1980; and Special Meeting held on
NovembeL 3, 1980.
3.
REPORTS
A.
FINANCIAL REPORT BY KATZ, HOLLIS, COREN & ASSOCIATES, INC.
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
B.
COMMERCIAL REHABILITATION LOAN PROGRAM
Recommenda tion:
Receive and file.
Commission Recommendation:
Receive and file.
C.
ESTABLISHMENT OF ASSISTANT REAL ESTATE OFFICER POSITION
Recommendation: Recommend that the Agency continue
this item until theiL meeting of DecembeL 15, 1980.
Commission Recommendation: Recommend that Agency
Lequest the PeL sonne 1 DepaLtment to develop a new
classification of Assistant Redevelopment Real Estate
OfficeL to Leplace the position of AdministLative
Assistant.
D.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 003-113-27 FOR
PURPOSES OF INITIATION OF CONDEMNATION ACTION
Recommendation: AuthoLize staff to pLepaLe and
pLesent notice advising pLopeLty owneL of Agency's
intent to hold a public heaLing foL the puLpose of
adopting a Resolution of Necessity at its meeting of
DecembeL 15, 1980.
Commission
heaL ing .
Recommendation:
with
public
1'1: oceed
E.
BID AWARD FOR CONSTRUCTION OF PUBLIC PARKING LOT AT THIRD
AND BIRCH STREETS
Recommendation: AwaLd contLact to the lowest
Lesponsive biddeL, R. J. Noble Company, in the amount
of $91,246.50 and authoLize its execution by the
ChaiLman of the Agency.
Commission Recommendation:
Not applicable.
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F.
DISPOSITION
RESTORATION
DEVELOPMENT
AGREEMENT
WITH
HISTORIC
AND
Recommendation: Autho~ize staff to notice a public
hea~lng on Decembe~ 15, 1980 which is legally
~equi~ed p~io~ to ente~ing into a Disposition and
Development Ag~eement to convey land to a develope~.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
4.
RESOLUTIONS
A.
AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT WITH JONES
DEVELOPMENT CORPORATION
Recommendation: Adopt Resolution 80-115: 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 JONES
DEVELOPMENT CORPORATION.
Alte~native Motion: I move that the Agency te~minate
the Pa~ticipation Ag~eement dated Septembe~ 17, 1979
with Jones Development Co~po~ation pu~suant to
Section V.D. 2 of that Ag~eement on the g~ounds of
Jones Development Co~po~ation's b~each in failing to
advance funds as ~equi~ed, and that Agency ~etain the
enti~e good faith deposit as damages.
Commission Recommendation: Recommend that Agency
adopt Resolution autho~izing the execution of an
amendment to the Jones Development Co~po~ation
Pa~ticipation Ag~eement.
B.
AMENDMENT TO
MOHLER-VISTA
WITH
THE
OWNER
PARTIC IPATION
AGREEMENT
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.
Alte~native Motion: I move that the Agency te~minate
the Pa~ticipation Ag~eement dated Feb~ua~y 19,1980
with Mohle~-Vista pu~suant to Section V.D. 2 of that
Ag~eement on the g~ounds of Mohle~-Vista's b~each in
failing to advance funds as ~equi~ed, and that Agency
~etain the enti~e good faith deposit as damages.
Commission Recommendation: Recommend that Agency
adopt Resolution autho~izing the execution of an
amendment to the Mohle~-Vista Pa~ticipation Ag~eement.
C.
EXTENSION OF EXCLUSIVE NEGOTIATION
FEDERATED DEPARTMENT STORES, INC.
AGREEMENT
WITH
Recommendation: Adopt Resolution 80-117: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A THIRD AMENDMENT TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND
FEDERATED DEPARTMENT STORES, INC.
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Commission Recommendation: Recommend that the Agency
gLant a Lesolut~on authoLizing the ChaiLman of the
Agency to execute a thiLd amendment to the Exclusive
Negotiation AgLeement between the Agency and
FedeLated DepaLtment StoLes, Inc. gLanting a 90-day
extension of said agLeement.
ACQUISITION OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE
SITE
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.
AGREEMENT WITH LLOYDS BANK
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 CONTINUED
A.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE SITE
Recommendation: Continue until next LegulaLly
scheduled Agency meeting of DecembeL 15, 1980 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 REDEVELOP-
MENT PURPOSES IN THE DOWNTOWN PARKING GARAGE SITE IN
THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND
DECLARING THE PUBLIC NECESSITY THEREFOR.
Substitute Recommendation:
fLom Agenda.
WithdLaw Public HeaLing
Commission Recommendation:
appLopLiate Resolution.
Proceed with adoption of
B.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE SITE
Recommendation: Continue until next LegulaLly
scheduled Agency meeting of DecembeL 15, 1980 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.
Substitute Recommendation:
fLom Agenda.
WithdLaw Public HeaLing
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6.
Commission Recommendation:
appLopLiate Resolution.
P<oceed with adoption of
AGREEMENTS
A.
EXCLUSIVE RIGHT TO NEGOTIATE WITH DR. HAROLD NEMETZ
Recommendation: Recommend that Ik. HaLold Nemetz be
gLanted a six month exclusive Light to negotiate foL
the development of the pLopeLty fLonting on the west
side of Main StLeet between 19th and 20th StLeets to
a depth of appLoximately 217 feet.
Commission Recommendation: Recommend to Agency that
DL. HaLold Nemetz be gLanted a six month exclusive
Light to negotiate foL the development of the
pLopeLty fLonting on the west side of Main StLeet
between 19th and 20th StLeets to a depth of
apPLoximately 217 feet.
B.
DEVELOPMENT PROPOSALS FROM MR. ALLAN FAINBARG AND MR. PAUL
TOBERTY
Recommendation:
1.
DiLect staff to pLepaLe a Disposition and
Development AgLeement with ML. Allan FainbaLg
foL the development of a site bounded by civic
CenteL Ikive, Main, Eighth and Bush Sheets.
2.
DiLect staff to woLk with ML. Paul TObeLty, the
Templo CalvaLio, HoLton PaLtneLship, ML. David
FlaheLty, ML. AlbeLt Blank, FiLst AmeLican Title
and TLust, Mutual Savings and Loan and
CalifoLnia FiLst Bank to develop a foLmal
pLoposal within 60 days foL consideLation by the
Agency foL the development of the east side of
Main StLeet between Sixth StLeet and Civic
CenteL Ikive and the pLovision of necessaLY
paL king.
Commission Recommendation:
1.
Recommend that Agency diLect staff to pLepaLe a
Disposition and Development AgLeement with ML.
Allan FainbaLg foL the development of a site
bounded by Civic CenteL Ikive, Main, Eighth and
Bush StLeets.
2.
Recommend that Agency diLect staff to woLk with
ML. Paul TObeL ty, the Templo Cal vaL io, HoL ton
PaL tneL ship, ML. Dav id FlaheL ty, ML. AlbeL t
Blank, FiLst AmeLican Title and Trust, Mutual
Savings and Loan and CalifoLnia FiLst Bank to
develop a foLmal pLoposal within 60 days foL
consideLation by the Agency foL the development
of the east side of Main StLeet between Sixth
StLeet and Civic CenteL Ikive and the pLovision
of necessaLY paLking.
7.
EXECUTIVE SESSION - to discuss litigation matteLS.
8.
ORAL COMMUNICATIONS
9.
ADJOURNMENT
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