HomeMy WebLinkAbout06/16/1980
.
.
.
.
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 16, 1980 1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
PUBLIC HEARING
A.
B.
C.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE PHILIPSON DEVELOPMENT SITE
Recommendation: Adopt Resolution 80-62: A RESO-
LUTION 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 PHILIPSON DEVELOP-
MENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIF-
ORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
condemnation.
Adopt Resolution for
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE SANTA ANA CITY EMPLOYEES
CREDIT UNION SITE/PHILIPSON DEVELOPMENT SITE
Recommendation: Adopt Resolution 80-63: A RESO-
LUTION 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 SANTA ANA CITY EMPLOYEES
CREDIT UNION SITE/PHILIPSON DEVELOPMENT SITE IN
THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND
DECLARING THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
condemnat10n.
Adopt Resolution for
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE MOHLER VISTA DEVELOPMENT
SITE
Recommendation: Adopt Resolution 80-64: A RESO-
LUTION 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 MOHLER VISTA DEVEL-
OPMENT SITE IN THE CITY OF SANTA ANA, STATE OF
CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY
THEREFOR.
Commission Recommendation:
condemnation.
Adopt Resolution for
.
.
.
.
D.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECING CONDEMNA-
TION OF PROPERTY WITHIN THE MOHLER VISTA DEVELOPMENT
SITE
Recommendation: Adopt Resolution 80-65: A RESO-
LUTION 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 MOHLER VISTA DEVEL-
OPMENT SITE IN THE CITY OF SANTA ANA, STATE OF
CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY
THEREFOR.
Commission Recommendation:
condemnation.
Adopt Resolution for
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-
ing held on May 19, 1980 and Special Meeting held
on June 2, 1980.
3.
REPORTS
A.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL #008-125-12
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 July 21, 1980.
Commission Recommendation:
hearJ_ng.
Proceed with public
B.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCEL #008-125-
05 FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION
Recommendation: Authorize staff to prepare and
present notices 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 July 21, 1980.
Commission Recommendation:
hearing.
Proceed with public
C.
AUTHORIZATION TO ACQUIRE PROPERTY IN THE DOWNTOWN PROJECT
AREA FOR USE AS SUBSTITUTE PARKING
Recommendation: Authorize the acquisition of
properties to be used as substitute parking during
construction of the Downtown parking Garage.
-2-
..
.
.
.
D.
E.
Commission Recommendation: Recommend that staff
take the necessary steps to acquire Assessor Parcel
008-127-01 and 008-127-08 as substitute parking
during construction of the downtown parking structure.
AUTHORIZATION TO ACQUIRE VACANT LOT LOCATED AT 911
NORTH FLOWER STREET
Recommendation: Authorize the acquisition of the
subject property for future development purposes.
Commission Recommendation:
Not appl icable.
PROPERTY SETTLEMENT WITH GLASSER
Recommendation:
of $43,750
Agency approve settlement figure
END OF CONSENT CALENDAR
4.
EXECUTIVE SESSION - to discuss legal matters
5.
RESOLUTIONS
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM
A.
B.
Recommendation: Adopt Resolution 80-61: A RESO-
LUTION 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 FIND-
INGS IN CONNECTION THEREWITH.
Commission Recommendation: Approve all steps
necessary to 1mplement the Wells Fargo Loan Program.
REVOLVING LOAN PROGRAM - THE JACKMAN BUILDING
Recommendation: Adopt Resolution 80-66: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A REVOLVING LOAN AGREEMENT BETWEEN THE
AGENCY AND SYLVIA JACKMAN, ET AL.
Commission Recommendation: Approve a revolving
loan between the Community Redevelopment Agency
and Sylvia Jackman, et al.
C.
RESOLUTION NO. 80-67 AUTHORIZING EXECUTION OF AGREEMENT
AND PAYMENT OF $15,000 TO SANTA ANA ATHLETIC CLUB
Recommendation: Adopt Resolution 80-67: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE AN AGREEMENT TO DISPOSE OF INTERESTS IN
REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF
THIRD AND ROSS STREETS.
Commission Recommendation:
Not applicable.
-3-
.
.
.
.
D.
E.
F.
6.
COMMERCIAL REHABILITATION AGREEMENT - SYLVIA JACKMAN,
ET AL
Recommendation: Adopt Resolution 80-68: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A COMMERCIAL REHABILITATION AGREEMENT
BETWEEN THE AGENCY AND SYLVIA JACKMAN, ET AL.
Commission Recommendation:
Not applicable.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM BOND SALE
Recommendation: Adopt Resolution 80-69: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA APPROVING THE SALE OF AN
$800,000 PROMISSORY NOTE TO WELLS FARGO BANK,
PURSUANT TO THE MAJOR COMMERCIAL REHABILITATION
LOAN PROGRAM.
Commission Recommendation: Approve all steps
necessary to implement the Wells Fargo Loan Program.
ACQUISITION OF PROPERTY WITHIN THE SANTA ANA CITY EMPLOYEES
CREDIT UNION SITE
Recommendation: Adopt Resolution 80-70: A RESO-
LUTION 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 ALYN BRANNON
AND CAROLYN H. BRANNON.
Commission Recommendation:
Not applicable.
ORAL COMMUNICATIONS
7.
ADJOURNMENT
-4-