HomeMy WebLinkAbout09/15/1980
.
.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 15, 1980 1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
L
PUBLIC HEARING
A.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION 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
REDEVELOPMENT PURPOSES IN THE DOWNTOWN PARKING
GARAGE SITE IN THE CITY OF SANTA ANA, STATE OF
CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY
THEREFOR.
Commission Recommendation: Proceed
adoption of appropriate Resolution.
with
the
B.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE DOWNTOWN PARKING GARAGE
SITE
Recommendation: 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.
Commiss ion Recommenda tion: Proceed
adoption of appropriate Resolution.
with
the
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
Meet~ng held on August 18, 1980 and Adjourned
Regular Meeting held on September 2,1980.
-1-
.
.
.
.
,.",
3.
REPORTS
A.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 008-127-06
& 08 FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION
Recommendation: Authorize staff to prepare and
present notice advising property owner of Agency's
intention to hold a public hearing for the purpose
of adopting a Resolution of Necessity at its
regular meeting of October 20,1980.
Commission
hearing.
wi th publ ic
Recommenda tion :
Proceed
B.
ESTABLISHMENT OF ASSISTANT REAL ESTATE OFFICER POSITION
Recommendation: Request the Personnel Department
to develop a new classification of Assistant
Redevelopmen t Real Es ta te Of f icer to replace the
position of Administrative Assistant.
Commission Recommendation: Recommend that Agency
request the Personnel Department to develop a new
class if ica tion of Ass is tan t Redevelopment Real
Es ta te Of f icer to replace the pos i tion of
Administrative Assistant.
C.
COMMERCIAL REHABILITATION LOAN PROGRAM
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
D.
STATUS REPORT ON RESCUE MISSION TASK FORCE
Recommenda tion:
Receive and file.
Commission Recommendation:
Receive and file.
E.
INFORMATIONAL ITEMS
Recommenda tion :
Receive and file.
Commission Recommendation:
NO t appl icable.
END OF CONSENT CALENDAR
4.
EXECUTIVE SESSION - to discuss legal matters
RESOLUTIONS
5.
A.
AGREEMENTS WITH CONSULTANTS
MORTGAGE LOAN PROGRAM
SB-99
COMMERCIAL
FOR
Recommenda tion :
Adopt the following Resolutions:
1.
Resolution 80-84: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING ITS CHAIRMAN TO EXECUTE
"AGREEMENT FOR SERVICES OF INVESTMENT BANKER
(COMMERCIAL REDEVELOPMENT CONSTRUCTION LOANS)".
-2-
I"
"
.
B.
C.
.
.
2.
Resolution 80-85: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AMENDMENT TO A FINANCIAL
CONSULTANT AGREEMENT.
3.
Resolution 80-86: A
COMMUNITY REDEVELOPMENT
SANTA ANA APPROVING
CHAIRMAN TO EXECUTE
FEASIBILITY STUDY FOR
LOANS.
RESOLUTION OF THE
AGENCY OF THE CITY OF
AND AUTHORIZING THE
AN AGREEMENT FOR A
COMMERCIAL MORTGAGE
4.
Resolution 80-99 A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AND AUTHORIZING THE
CHAIRMAN TO EXECUTE AN AGREEMENT FOR BOND
COUNSEL SERVICES WITH JONES, HALL, HILL &
WHITE.
Commission Recommendation: Recommend that Agency
authorize staff to proceed with the implementation
of an SB-99 financing program for commercial
developmen t.
AMENDMENT TO THE WARREN
PARTICIPATION AGREEMENT
VAN
INGEN
AL
ET
K.
Recommendation: Adopt Resolution 80-103: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE A SECOND AMENDMENT TO THE
PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND
WARREN K. VAN INGEN, ET AL.
Commission Recommendation: Recommend
Agency adopt the proposed Resolution.
that
the
AMENDMENT TO THE ROSS AND FIFTH DEVELOPMENT CORPORATION
AGREEMENT
Recommendation: Adopt Resolution 80-104: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE AN AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
AGENCY AND THE ROSS AND FIFTH DEVELOPMENT COMPANY.
Commission Recommendation: Recommend
Agency adopt the proposed Resolution.
that
the
D.
ACQUISITION OF PROPERTY
DEVELOPMENT SITE
THE SANTORA PARTNERS
WITHIN
Recommendation: Adopt Resolution 80-105: 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 ÀGENCY
AND NATHAN SINGER, TRUSTEE FOR THE NATHAN SINGER
TRUST.
Commission Recommendation:
Not applicable.
-3-
.
.
.
.
E.
F.
AMENDMENT TO AGREEMENT WITH WESTERN CENTER ON LAW AND
POVERTY, INC., ET AL
Recommendation: Adopt Resolution 80-106: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
OF THE AGENCY TO EXECUTE A SECOND AMENDMENT TO
AGREEMENT BETWEEN WESTERN CENTER ON LAW AND
POVERTY, INC., ET AL.
Commission Recommendation:
Not applicable.
CITY/AGENCY
SERVICES
FOR
FINANCIAL
AND
OPERATING
AGREEMENT
Recommendation: Adopt Resolution 80-107: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN
TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND THE
CITY OF SANTA ANA FOR FINANCIAL AND OPERATING
SERVICES.
Commission Recommendation: Recommend that the
Agency approve the proposed agreement between the
City of Santa Ana and the Community Redevelopment
Agency.
6.
AGREEMENTS
A.
PROPOSED DEVELOPMENT BY RALPH ALLEN (510-512 NORTH MAIN
STREET)
Recommendation: Grant Ralph Allen a six month
extension to exclusive right to negotiate for 510-
512 North Main Street.
Commission Recommendation: Recommend that the
Agency grant Ralph Allen a six month extension to
exclusive right to negotiate for 510-512 North
Main Street.
B.
GREENBERG PHASE II DEVELOPMENT
Recommendation: Grant a six month extension to
the exclus~ve right to negotiate between the
Agency and Harry and Evelyn Greenberg.
commission Recommendation: Recommend to the
Community Redevelopment Agency a six month
extension of the exclusive right to negotiate
between the Agency nd Harry and Evelyn Greenberg.
C.
DISPOSITION
RESTORATION
DEVELOPMENT
AGREEMENT
WITH HISTORIC
AND
Recommendation: Authorize staff to notice a
public hearing on October 20, 1980 which is
legally required prior to entering into a
Disposition and Development Agreement to convey
land to a developer.
Commission Recommendation:
Not applicable.
-4-
.
.
.
.
7.
ACQUISITION
A.
NORTH MAIN STREET PARKING IMPROVEMENTS
Recommendation: Authorize staff to acquire parcel
number 003-113-27 for parking and access purposes.
Commission Recommendation: Recommend that Agency
authorlze staff to acqulre parcel number 003-113-
27 for parking and access purposes.
8.
ORAL COMMUNICATIONS
9.
ADJOURNMENT
-5-
.J