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Home My WebLink About12/15/1981 r . :. . '. - AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA DECEMBER 15,1981 5:30 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 Adjourned Regu- lar Meeting held on october 26, 1981; Adjourned Regular Meeting held on November 2,1981; Regular Meeting held on November 17, 1981; and Adjourned Regular Meeting held on December 7,1981. 2. REPORTS A. ANNUAL AUDIT REPORT (FY 80-81) Recommendation: Approve annual audit report (FY 80- 81) as prepared by Diehl, Evans and Company. Commission Recommendation: Recommend Agency approval of the annual audit report (FY 80-81) as prepared by Diehl, Evans and Company. I . . . . B. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - REVISED PROCEDURES - "MARKS HISTORIC PRESERVATION ACT OF 1976" Recommendation: Appoint the Community Development Director as Assistant Secretary of the Agency for the sole purpose of certifying that photocopies of documents, on file in the Office of the Community Redevelopment Agency, are true and correct copies of said documents. Commission Recommendation: Not applicable. END OF CONSENT CALENDAR 3. AGREEMENTS A. EXTENSION OF OXFORD WEST EXCLUSIVE RIGHT TO NEGOTIATE 4. Recommendation: Recommend that the Agency grant a six month extension to Oxford West Development Company's Exclusive Right to Negotiate. commission Recommendation: Recommend that the Agency grant a six month extension to Oxford West Development Company's Exclusive Right to Negotiate. B. PROPOSED AGREEMENTS WITH MOHLER-VISTA AND D & B DEVELOPMENT Recommendation: Continue the date to hold a public hearing for the adoption of a Disposition and Devel- opment Agreement with D & B Development until January 19, 1982. commission Recommendation: Not applicable. BID AWARDS A. BID AWARD FOR THE WIDENING OF ROSS STREET FROM THIRD TO FIFTH STREETS AND THE REMOVAL OF FOURTH STREET FROM PARTON TO ROSS STREETS Recommendation: Authorize the Chairman of the Commu- nity Redevelopment Agency of the City of Santa Ana to award the bid to and execute a contract with the lowest responsive bidder. Commission Recommendation: Not applicable. -2- I ' . . . 5. RESOLUTIONS A. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - REVISED PROCEDURES - LOAN AGREEMENTS/NOTE PURCHASE AGREEMENTS/ SECURED PROMISSORY NOTES Recommendation: Adopt Resolution 81-137: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (100 BLOCK W. FOURTH) . Adopt Resolution 81-138: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (McCULLOCH'S BUILDINGS) . Adopt Resolution 81-139: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $695,500.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (200 BLOCK W. FOURTH) . Adopt Resolution 81-140: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (PHILLIPS BLOCK). Adopt Resolution 81-141: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA AI~ SECURED PROMISSORY NOTE (BEEM BUILDINGS). Adopt Resolution 81-142: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $670,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (ARCADE & MARKS). -3- . Adopt Resolution 81-143: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $700,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (205 W. CIVIC CENTER) . Adopt Resolution 81-144: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (OLD CITY HALL). Adopt Resolution 81-145: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (100 BLOCK W. FOURTH). . Adopt Resolution 81-146: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (McCULLOCH'S BUILDINGS). Adopt Resolution 81-147: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (200 BLOCK W. FOURTH). Adopt Resolution 81-148: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (PHILLIPS BLOCK). . Adopt Resolution 81-149: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (BEEM BUILDINGS). Adopt Resolution 81-150: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (ARCADE & MARKS). -4- . Adopt Resolution 81-151: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (205 W. CIVIC CENTER). Adopt Resolution 81-152: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PUR- CHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (OLD CITY HALL). Adopt Resolution 81-153: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO CARLOS ORTIZ FOR PROPERTY LOCATED AT 110 W. FOURTH. . Adopt Resolution 81-154: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO T. DOUGLAS McCULLOCH AND DONNA McCULLOCH FOR PROPERTY LOCATED AT 116 W. FOURTH. Adopt Resolution 81-155: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO CARL WOOD AND MOZELLE WOOD AND ROBERT HUMMELL AND LORRAINE HUMMELL FOR PROPERTY LOCATED AT 118/120 W. FOURTH. Adopt Resolution 81-156: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO JACK McCULLOCH AND JOY R. McCULLOCH FOR PROPERTY LOCATED AT 108 W. FOURTH. . Adopt Resolution 81-157: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO JACK McCULLOCH AND JOY R. McCULLOCH FOR PROPERTY LOCATED AT 214/220 W. FOURTH. Adopt Resolution 81-158: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO THE PACIFIC BUILDING, INC. FOR PROPERTY LOCATED AT 225 N. BROADWAY. -5- . Adopt Resolution 81-159: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO JOSEPH G. ELIAS AND RUTH ELIAS FOR PROPERTY LOCATED AT 209-213 W. FOURTH. Adopt Resolution 81-160: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO ELIZABETH PHILLIPS, LOUISE P. HUTTON, AND AUDREY E. PHILLIPS FOR PROPERTY LOCATED AT 301- 305 W. FOURTH AND 410 N. BROADWAY. Adopt Resolution 81-161: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO RONALD ROELOFS AND JUDY M. ROELOFS FOR PROPERTY LOCATED AT 307/309 W. FOURTH. . Adopt Resolution 81-162: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO VELMA FREEMAN FOR PROPERTY LOCATED AT 311/315 W. FOURTH. Adopt Resolution 81-163: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO DICK BEEM FOR PROPERTY LOCATED AT 223 W. FOURTH AND 405/411 N. BROADWAY. Adopt Resolution 81-164: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO DICK BEEM FOR PROPERTY LOCATED AT 112/114 W. FOURTH. . Adopt Resolution 81-165: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO ARCADE BUILDING PARTNERSHIP FOR PROPERTY LOCATED AT 515 N. MAIN. Adopt Resolution 81-166: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO BLANCHE ANN MARKS AND RONALD A. MARKS FOR PROPERTY LOCATED AT 402 W. FOURTH. -6- I . . . . Adopt Resolution 81-167: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO Y.M.C.A. OF ORANGE COUNTY FOR PROPERTY LOCATED AT 205 W. CIVIC CENTER. Adopt Resolution 81-168: A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREE- MENT RELATING TO RAYMOND C. KLEMP FOR PROPERTY LOCATED AT 217 N. MAIN. Commission Recommendation: Not applicable. B. MAJOR COMMERCIAL REHABILITATION PROGRAM - DEFERRED LOAN - FLAHERTY PROJECT 505 N. MAIN STREET Recommendation: Adopt Resolution 81-169: A RESOLU- TION 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 A COMMERCIAL REHABILITATION LOAN SUPPLEMENTAL AGREEMENT BETWEEN THE AGENCY AND DAVID K. FLAHERTY AND LEVA J. FLAHERTY. Commission Recommendation: Not applicable. 6. 7. EXECUTIVE SESSION to discuss legal matters. ORAL COMMUNICATIONS 8. ADJOURNMENT -7-