HomeMy WebLinkAbout01/07/1980
.
.
.
.t
CALL TO ORDER
AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JANUARY 7, 1980 2:00 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
2.
RESOLUTIONS
Recommendation: Approve Minutes of Regular Meeting
and Jolnt Meeting with City Council held on December
17, 1979.
A.
ACQUISITION OF PROPERTY WITHIN THE MOHLER DEVELOPMENT
SITE
3.
BID AWARD
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.
A.
BID AWARD FOR DEMOLITION IN MULTI MODAL TRANSIT TERMINAL
SITE
4.
REPORTS
Recommendation: Authorize the Executive Director
to award the Bid to the lowest responsive bidder,
Fred Weisz & Associates, in the amount of $12,752.80.
Commission Recommendation:
Not applicable.
A.
SALE OF SB-99 BONDS IN NEW YORK AND WASHINGTON
Recommendation: Authorize the Chairman of the
Redevelopment Agency to execute an application for
filing an exemption in the State of New York and an
application for qualification in the State of Wash-
ington relating to the sale of the Agency's proposed
SB-99 bond issue.
Commission Recommendation:
Not applicable.
.
8
.
.'
5.
B.
APPROVAL OF TRACT MAP FOR INTOWN HOUSING CONDOMINIUM
DEVELOPMENT
Recommendation: Authorize Chairman and Secretary
of the Communlty Redevelopment Agency of the City
of Santa Ana to execute Tract Map 10680 for Intown
Housing Development.
AGREEMENTS
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 covering the developer's portion of Agency
expenses and providing staff with a site plan and
proforma.
B.
OWNER PARTICIPATION AGREEMENT WITH HARRY AND EVELYN
GREENBERG
Recommendation:
1.
Authorize staff to notice a public hearing on
January 21, 1980 which is legally required
prior to entering into an OWner participation
Agreement to convey land to a developer.
2.
Grant Harry and Evelyn Greenberg a six month
exclusive right to negotiate for the develop-
ment of parcels 008-167-01, -02, -06, and the
westerly 75 feet of -15.
Commission Recommendation:
1.
Recommend to Agency approval of OWner Partici-
pation Agreement with Harry and Evelyn Greenberg.
2.
Recommend to Agency that Harry and Evelyn
Greenberg be granted a six month exclusive
right to negotiate for the development of
parcels 008-167-01, -02, -06 and the westerly
75 feet of -15.
6.
ORAL COMMUNICATIONS
7.
ADJOURNMENT
.
.
.
NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That James Ward, Chairman of the
Community Redevelopment Agency of the City of Santa Ana, California
has called a Special Meeting of the Community Redevelopment Agency
to be held in the Council Chambers, 22 Civic Center Plaza, Santa
Ana, California, at the hour of 2:00 P.M., on Monday. January 7,1980.
The purpose of the meeting is as follows:
1.
2.
3.
4A.
SA.
6.
7.
DATED:
Approval of Minutes
Acquisition of Property *ithin the Mohler Development Site
Bid Award for Demolition in Multi Modal Transit Terrinal Site
B.
Sale of Sb-99 Bonds in New York and Washington
Approval of Tract Map for Intown Housing Condominium Development
B.
Extension of Exclusive Right to Negotiate for Mr. Ralph Allen
Owner Participation Agreement with Harry and Evelyn Greenberg
Oral Communications
Adjournment
January 4, 1980
~ftEvI&¿ ~
STACEY E STON
Record Secretary of the
Commun Redevelopment Agency
of the City of Santa Ana
ft
8
.
CERTIFICATE OF POSTING NOTICE OF
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE) SS
CITY OF SANTA ANA)
I, STACEY CREVESTON, declare under penalty of perjury that I
am the qualified and acting Recording Secretary of the Community
Redevelopment Agency of the City of Santa Ana: on January 4,1980
at 10:30 A.M., I posted a copy of the Special Meeting of the Commu-
nity Redevelopment Agency of the City of Santa Ana to be held on
Monday, January 7, 1980 at 2:00 P.M. in the Council Chambers, 22
Civic Center Plaza, Santa Ana, California, on the door to Room 628
and the Council Chambers.
Executed this 4th day of January, 1980.
STACEY C VE TON
Recordi Secretary of the
Community Redevelopment Agency
of the City of Santa Ana