HomeMy WebLinkAbout10/06/1980
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
OCTOBER 6, 1980 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
PUBLIC HEARING
A.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE SITE
Recommendation: 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.
Commission Recommendation:
appropriate Resolution.
Proceed with the adoption of
B.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION
OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE SITE
Recommendation: Adopt Resolution 80-102: À
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.
Commission Recommendation:
of appropr~ate Resolut~on.
Proceed with the adoption
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.
2.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on September 15, 1980.
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3.
REPORTS
A.
BIENNIAL PUBLIC HEARING
Recommendation: Authorize staff to notice a public
hearing on November 17, 1980 which is legally
required prior to conducting a public hearing for
the purpose of reviewing the Redevelopment Plan.
Commission Recommendation:
Not applicable.
B.
DISPOSITION
RESTORATION
AND
DEVELOPMENT
AGREEMENT
WITH
HISTORIC
Recommendation: Authorize staff to notice a public
hearing on November 17, 1980 which is legally
required prior to entering into a Disposition and
Development Agreement to convey land to a developer.
Commission Recommendation:
Not applicable.
C.
FUTURE OF THE PROJECT AREA COMMITTEE
Recommendation: Approve the request of the Project
Area Committee to disband.
Commission Recommendation:
Agency approve the request
Committee to disband.
Recommend that the
of the Project Area
END OF CONSENT CALENDAR
4.
RESOLUTIONS
A.
AGREEMENT FOR LEGAL SERVICES
Recommendation: Adopt Resolution 80-109: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE AN AGREEMENT FOR LEGAL SERVICES BETWEEN THE
AGENCY AND WEISER, KANE, BALLMER AND BERKMAN.
Commission Recommendation:
Not applicable.
B.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM NOTE SALE
Recommendation: Adopt Resolution 80-110: 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.
5.
ORAL COMMUNICATIONS
5.
ADJOURNMENT