HomeMy WebLinkAbout01/21/1980
.
.
.
.
AGENDA
JOINT MEETING WITH CITY COUNCIL
AND REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JANUARY 21, 1980 1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
I.
JOINT PUBLIC HEARINGS WITH CITY COUNCIL
A.
PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO CALIFORNIA TEACHERS FEDERAL CREDIT
UNION AND ENVIRONMENTAL FINDINGS RELATED THERETO.
Recommenda tion:
1.
Adopt Resolution 80-6: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECES-
SARY FOR THE PROPOSED DISPOSITION AND DEVELOP-
MENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA AND CALIFORNIA
TEACHERS FEDERAL CREDIT UNION FOR THE SALE AND
DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN
THE SANTA ANA REDEVELOPMENT PROJECT.
Commission Recommendation:
Not applicable.
2.
Adopt Resolution 80-7: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT
TO THE CONSIDERATION TO BE RECEIVED BY THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA PURSUANT TO A DISPOSITION AND DEVEL-
OPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVEL-
OPMENT AGENCY OF THE CITY OF SANTA ANA AND
CALIFORNIA TEACHERS FEDERAL CREDIT UNION FOR
THE SALE AND DEVELOPMENT OF CERTAIN REAL PROP-
ERTY IN THE SANTA ANA REDEVELOPMENT PROJECT;
APPROVING THE PROPOSED SALE OF SAID REAL PROP-
ERTY; AND APPROVING THE DISPOSITION AND DEVEL-
OPMENT AGREEMENT PERTAINING THERETO.
Commission Recommendation: That Agency approve
Disposition and Development Agreement between Calif-
ornia Teachers Federal Credit Union and the Community
Redevelopment Agency.
3.
Adopt budget and authorize its implementation
by the Community Redevelopment Commission.
Commission Recommendation:
Not applicable.
B.
PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO HARRY GREENBERG AND EVELYN GREENBERG
AND ENVIRONMENTAL FINDINGS RELATED THERETO.
Recommendation:
1:00 P.M.
Continue to February 19,1980 at
Commission Recommendation:
Not applicable.
.
.
.
.
CALL TO ORDER - REGULAR AGENCY MEETING
2.
PUBLIC HEARINGS
A. .
PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY IN THE
AMERICAN NATIONAL PROPERTY DEVELOPMENT SITE, BROADWAY
OVERPASS, MEMORY LANE EXTENSION AND PROPOSED EXPANSION OF
FASHION SQUARE.
Recommendation: Adopt Resolution 80-8: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE
CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVEL-
OPMENT PURPOSES IN THE CITY OF SANTA ANA, STATE OF
CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
Not applicable.
B.
PUBLIC HEARING ON CONDEMNATION OF REAL PROPERTY LOCATED
IN THE JONES DEVELOPMENT SITE.
Recommendation: Adopt Resolution 80-9: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE
CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVEL-
OPMENT PURPOSES IN THE JONES DEVELOPMENT CORPORATION
DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF
CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
Not applicable.
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.
3.
MINUTES
Recommendation: Approve Minutes of Special Meeting
of January 7, 1980.
4.
RELOCATION PAYMENT
Recommendation: Authorize Executive Director to
issue relocat~on business payment as follows:
Multi-Modal Transportation Terminal
413 W. Fifth Street
(Santa Ana Motor Parts)
$18,926.88 Actual
18,500.00 Previously approved
$ 426.88 Difference
5.
SCULPTURE FOR SASSCER PARK
Recommendation: Recommend that Agency authorize
staff to conduct a design competition for Sasscer
Park sculpture based on criteria proposed by Project
Architect and selected by Agency appointed panel.
Commission Recommendation: Recommend that Agency
authorize staff to conduct a design competition for
Sasscer Park sculpture based on criteria proposed by
Project Architect and selected by Agency appointed
panel.
-2-
.
.
.
.
6.
PROPOSALS
A.
B.
7.
8.
MERCURY SAVINGS PROPOSAL FOR COMMERCIAL REHABILITATION
LOAN PROGRAM
Recommendation: Authorize staff to proceed with the
implementatlon of a city-wide commercial rehabilita-
tion loan program to be administered by the proposed
Economic Development Corporation in conjunction with
Mercury Savings and Loan.
Commission Recommendation: Recommend to the Agency
to authorlze staff to proceed with the implementa-
tion of the Mercury Savings and Loan Association
proposal for a city-wide commercial rehabilitation
loan program.
PROPOSAL FROM DR. PHILIP MEGDAL FOR NORTH MAIN STREET
DEVELOPMENT
Recommendation: Recommend that Agency grant a six
month exclusive right to negotiate to Dr. Philip
Megdal for development of North Main Street, parcel
numbers 003-112-18, -39, -41, -45, -47, -50, -51, -
52 and -53. (Some of these parcels will be adjusted
to reflect the to-be-constructed Buffalo on-ramp and
the realignment of Bush Street.
Commission Recommendation: Recommend that Agency
grant a SlX month exclUSlve right to negotiate to
Dr. Philip Megdal for development of North Main
Street, parcel numbers 003-112-18, -39, -41, -45, -
47, -50, -51, -52 and -53.
C.
PROPOSAL FROM RONALD A. FLATE FOR COMMERCIAL/RESIDENTIAL
DEVELOPMENT
Recommendation: Recommend that Agency authorize
staff to SOllCit proposals for development of area
bounded by Second, Third, Sycamore and Main Streets.
Commission Recommendation: Recommend that Agency
authorlze staff to SOllCit proposals for development
of area bounded by Second, Third, Sycamore and Main
Streets.
AGREEMENTS
A.
AGREEMENTS WITH MOHLER-VISTA, STEPHEN L. PHILIPSON, SANTA
ANA CITY EMPLOYEES CREDIT UNION AND SANTORA PARTNERS
Recommendation: Authorize staff to notice public
hearlngs on February 19,1980, which are required
prior to entering OWner Participation and Disposi-
tion Development Agreements with Mohler-Vista, Stephen
L. Philipson, Santa Ana City Employees Credit Union
and Santora Partners.
Commission Recommendation:
Not applicable.
BID AWARD
A.
BID AWARD FOR DEMOLITION IN MULTI MODAL TRANSIT TERMINAL
SITE
Recommendation: Authorize the Executive Director to
award the bld to the lowest responsive bidder, Fred
Weisz & Associates, in the amount of $12,752.80.
Commission Recommendation:
Not applicable.
-3-
.
.
.
.
9.
A.
REPORTS
REDEVELOPMENT AND HOUSING SERVICES MONTHLY REPORT, DECEMBER
Recommendation:
Receive and file.
commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
10.
RESOLUTIONS
A.
ACQUISITION OF PROPERTY WITHIN THE MOHLER DEVELOPMENT
SITE
Recommendation: Adopt Resolution 80-3: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA, AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION
OF REAL PROPERTY IN THE REDEVELOPMENT PROJECT AREA.
Commission Recommendation:
Not applicable.
B.
ACQUISITION OF PROPERTY WITHIN THE ROSS & FIFTH DEVELOP-
MENT COMPANY SITE
Recommendation: Adopt Resolution 80-10: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AGREEMENTS FOR ACQUISITION OF REAL
PROPERTY IN THE REDEVELOPMENT PROJECT AREA.
Commission Recommendation:
Not applicable.
C.
COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT WITH E.
WALTER SCOTT
Recommendation: Adopt Resolution 80-11: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE
A COMMERCIAL REHABILITATION AGREEMENT BETWEEN THE
AGENCY AND E. WALTER SCOTT.
Commission Recommendation:
Not applicable.
D.
COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT WITH
STEVEN J. KEISER AND PAULA B. KEISER
Recommendation: Adopt Resolution 80-12: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE
A COMMERCIAL REHABILITATION AGREEMENT BETWEEN THE
AGENCY AND STEVEN J. KEISER AND PAULA B. KEISER.
commission Recommendation:
Not applicable.
E.
AGREEMENT WITH ROBERT M. SAX FOR ADMINISTRATIVE SERVICES
Recommendation: Adopt Resolution 80-13: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE AN AGREEMENT WITH ROBERT M. SAX
FOR ADMINISTRATIVE SERVICES.
Commission Recommendation:
Not applicable.
-4-
--'
.
.
.
.
11.
12.
13.
OLD BUSINESS
A.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE FOR MR. RALPH
ALLEN
Recommendation:
Agency policy.
Commission Recommendation: Recommend to Agency that
Mr. Allen be granted an extension of six months with
an automatic 90-day evaluation with right to cancel
which would be made by the Commission based on good
faith progress including payment of the $1,000 cover-
ing the developer's portion of Agency expenses and
providing staff with a site plan and proforma.
ORAL COMMUNICATIONS
ADJOURNMENT
-5-