HomeMy WebLinkAbout08/18/1980
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 18, 1980 1:00 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 request
specific items to be removed from the Consent Calendar for separate
action.
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on July 21, 1980.
2.
REPORTS
A.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 008-126-09
FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION (DOWN-
TOWN PARKING GARAGE SITE)
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 September 15, 1980.
commission Recommendation:
hearlng.
Proceed with public
B.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCEL 008-126-10
FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION (DOWN-
TOWN PARKING GARAGE SITE)
Recommendation: Authorize staff to prepare and
present notlce advising property owners of Agency's
intention to hold a public hearing for the purpose
of adopting a Resolution of Necessity at its regular
meeting of September 15, 1980.
Commission Recommendation:
hearing.
Proceed with public
C.
AUTHORIZE CHAIRMAN TO EXECUTE GRANT DEED AND DECLARATION
OF RESTRICTIONS WITH STEVEN J. KEISER AND PAULA B. KEISER
Recommendation: Authorize Chairman to execute
Grant Deed and Declaration of Restrictions with
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D.
E.
F.
Steven J. Keiser and Paula B. Keiser covering the
sales parcel pursuant to Owner Participation Agree-
ment dated January 15,1979 and amended September
17, J.979 between the Agency and Steven J. Keiser
and Paula B. Keiser.
Commission Recommendation:
Not appl icable .
COMMERCIAL REHABILITATION LOAN PROGRAM
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
SELECTION OF DATE TO CONDUCT BIENNIAL PUBLIC HEARING
Recommendation: Authorize staff to prepare and
post notice of biennial public hearing for the
purpose of reviewing the Redevelopment Plan at its
regular meeting of October 20, 1980.
Commission Recommendation: Recommend that the
Agency conduct a publlC hearing at its regular
meeting of October 20, 1980 for the purpose of
reviewing the Redevelopment Plan.
QUARTERLY ACTIVITY REPORT (APRIL - JUNE, 1980)
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
G.
NEWSPAPER ARTICLES
Recommendation:
Receive and file.
Commission Recommendation:
Receive and file.
END OF CONSENT CALENDAR
3.
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REPORTS
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A.
PROPOSAL FOR FIRST AND FLOWER STREETS OFFICE/COMMERCIAL
AND RESIDENTIAL DEVELOPMENT
Recommendation: Grant Associates Four International
a six month exclusive right to negotiate for the
development of a site bounded by First, Flower,
Second and Olive Streets, subject to the payment of
one-half of the cost of the necessary feasibility
study and the future availability of Agency funds.
Commission Recommendation: Recommend that the
Agency grant Assoclates Four International a six
month exclusive right to negotiate for the devel-
opment of a site bounded by First, Flower, Second
and Olive Streets, subject to the payment of one-
half of the cost of the necessary feasibility study
and the future availability of Agency funds.
B.
PROPOSED DEVELOPMENT BY RALPH ALLEN (510-512 NORTH MAIN
STREET)
Recommendation: Authorize staff to acquire the
Grillias, Pirc, Rosier & Alves (GPRA) and Allan
Fainbarg buildings for future redevelopment.
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Commission Recommendation: Recommend that the
Agency authorlze staff to acquire the GPRA and
Allan Fainbarg buildings for future redevelopment.
4.
RESOLUTIONS
A.
AGREEMENTS WITH CONSULTANTS FOR SB-99 COMMERCIAL MORTGAGE
LOAN PROGRAM
Recommendation:
Adopt the following Resolutions:
1.
Resolution 80-84: A RESOLUTION OF THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING ITS CHAIRMAN TO EXECUTE
"AGREEMENT FOR SERVICES OF INVESTMENT BANKER
(COMMERCIAL REDEVELOPMENT CONSTRUCTION LOANS)"
2.
Resolution 80-85: A RESOLUTION OF THE COMMU-
NITY 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 RESOLUTION OF THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AND AUTHORIZING THE CHAIR-
MAN TO EXECUTE AN AGREEMENT FOR A FEASIBILITY
STUDY FOR COMMERCIAL MORTGAGE LOANS
4.
Resolution 80-99: A RESOLUTION OF THE COMMU-
NITY 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 devel-
opment.
B.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM
Recommendation: Adopt Resolution 80-92: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING BOND ISSUES FOR THE
FUNDING OF PERMANENT LOANS FOR REHABILITATION OF
SPECIFIED PROPERTIES AND MAKING CERTAIN FINDINGS
IN CONNECTION THEREWITH
Commission Recommendation: Approve all steps
necessary to implement the Wells Fargo Loan Program.
C.
MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL
REHABILITATION PARTICIPATION AGRI';I':MEN'r - A..LI~ COAS'r
'rRA.DING CO.
Recommendation: Adopt Resolution 80-94: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF 'rHE
CI'rY or' SA.N'rA ANA AUTHORIZ ING THE CHAIRMAN TO
EXECUTE A COMMERCIAL REHABILI'rA'rION PARTICIPATION
AGREEMEN'r BETWEEN 'rHE AGENCY AND ALL COAS'r TRADING
COMPANY
Commission Recommendation: Recommend Agency approval
of Commercial Rehabilitation Participation Agreement
between the All Coast Trading Company and the
Community Redevelopment Agency.
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D.
MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL
REHABILITATION PARTICIPATION AGREEMENT - ALBERT BLANK
Recommendation: Adopt Resolution 80-95: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CI'rY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A COMMERCIAL REHABILITATION PARTICIPATION
AGREEMENT BETWEEN THE AGENCY AND ALBERT BLANK
Commission Recommendation: Recommend that Agency
approve Commercial Rehabilitation Participation
Agreement between Albert Blank and the Community
Redevelopment Agency.
E.
MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL
REHABILITATION PARTICIPATION AGREEMENT - WILLIAM E.
BAKER
Recommendation: Adopt Resolution 80-96: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE
A COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT
BETWEEN THE AGENCY AND WILLIAM E. BAKER
Commission Recommendation: Recommend Agency approval
of Commercial Rehabilitation Participation Agreement
between Redevelopment Agency and William E. Baker.
F.
EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT WITH FEDERATED
DEPARTMENT STORES, INC.
Recommendation: Adopt Resolution 80-97: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE
A SECOND AMENDMENT TO THE EXCLUSIVE NEGOTIATION
AGREEMENT BETWEEN THE AGENCY AND FEDERATED DEPART-
MENT STORES, INC.
Commission Recommendation: Recommend that the
Agency adopt a resolut~on authorizing the Chairman
of the Agency to execute a second amendment to the
Exclusive Negotiation Agreement between the Agency
and Federated Department Stores, Inc. granting a 90-
day extension of said agreement.
G.
ASSIGNMENT OF OWNER PARTICIPATION AGREEMENT WITH DUMEX
CORPORA'rION
Recommendation: Adopt Resolution 80-98: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING THE ASSIGNMENT BY DUMEX
CORPORATION OF ITS INTERESTS IN A PARTICIPATION
AGREEMENT WITH THE AGENCY TO CIVIC CENTER PLAZA
COMPANY.
Commission Recommendation:
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Not applicable.
5.
ELECTION OF OFFICERS
6.
ORAL COMMUNICATIONS
7.
ADJOURNMENT
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