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HomeMy WebLinkAbout11/17/1981 . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA NOVEMBER 17, 1981 5:30 P.M. ***MEETING WILL BE ADJOURNED TO 7:00 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. REPORTS A. MAJOR COMMERCIAL REHABILITATION - STATUS REPORT Recommendation: Receive and file. Commission Recommendation: Not applicable. B. RESPONSES TO AGENCY REQUEST FOR PROPOSALS Recommendation: Receive and file. Commission Recommendation: Not applicable. 2. PUBLIC HEARINGS A. CONTINUATION OF PUBLIC HEARINGS TO AUTHORIZE EXECUTION OF DISPOSITION AND DEVELOPMENT AGREEMENTS WITH VISTA-MOHLER AND D AND B DEVELOPMENT, AND PUBLIC HEARING TO AUTHORIZE EXECUTION OF DISPOSITION AND DEVELOPMENT AGREEMENT WITH CIVIC CENTER DEVELOPMENT . . . Recommendation: 1. Authorize continuation of the public hearing for the adoption of a Disposition and Develop- ment Agreement with Vista-Mohler set for 5:30 P.M. on November 17, 1981 until 5:30 P.M. December 15, 1981. 2. Authorize continuation of the public hearing for the adoption of a Disposition and Develop- ment Agreement with D and B Development Company set for 5:30 P.M. on November 17, 1981 until 5:30 P.M. December 15,1981. 3. Authorize staff to notice a public hearing at 5:30 P.M. on December 15, 1981 for the adoption of a Disposition and Development Agreement with Civic Center Development covering the develop- ment of the property northerly of Civic Center Drive between Main and Bush Streets. Commission Recommendation: 1. Not applicable. 2. Not applicable. 3. Recommend Agency set date of. December 15,1981 for the public hearing to adopt a Resolution authorizing execution of a Disposition and Development Agreement with Civic Center Devel- opment. END OF CONSENT CALENDAR 3. RESOLUTIONS A. AMENDMENTS TO FASHION SQUARE EXCLUSIVE NEGOTIATION AGREE- MENT AND ENVIRONMENTAL IMPACT REPORT AGREEMENT Recommendation: 1. Adopt Resolution 81-133: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A SEVENTH AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND FEDERATED DEPARTMENT STORES, INC. -2- . B. . . 2. Adopt Resolution 81-134: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO EXECUTE AN AMENDMENT TO AGREEMENT FOR CONSULTING SERVICES WITH ULTRASYSTEMS, INC. Commission Recommendation: Recommend that the Agency execute a seventh amendment to the Exclusive Right to Negotiate Agreement between the Agency and Federated Department Stores. AMENDMENT OF AGREEMENT WITH LLOYDS BANK AND LEASE AGREE- MENT WITH LLOYDS BANK Recommendation: 1. Adopt Resolution 81-135: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO EXECUTE A FIRST AMENDMENT TO AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND LLOYDS BANK CALIFORNIA. 2. Adopt Resolution 81-136: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMU- NITY REDEVELOPMENT AGENCY TO EXECUTE A LEASE AGREEMENT BETWEEN THE AGENCY AND LLOYDS BANK CALIFORNIA. C. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - REVISED PROCEDURES - LOAN AGREEMENTS/NOTE PURCHASE AGREEMENTS Recommendation: Adopt the resolutions necessary to implement the revised procedures to fund loans for the following seventeen projects: 1. 2. 3. 4. 5. 6. 7. 8. Carlos Ortiz - 110 W. Fourth Douglas McCulloch - 116 W. Fourth Street Bob Hummell/Carl Wood - 118/120 W. Fourth Street Jack McCulloch - 108 W. Fourth Street Jack McCulloch - 214-220 W. Fourth Street Mas Uyesugi - 221 W. Fourth Street Rosalind Robbins - 215/217 W. Fourth Street Joe Elias - 209/213 W. Fourth Street -3- . D. . . 9. 10. 11. 12. 13. 14. 15. 16. 17. Phillips, et al - 301/305 W. Fourth Street Ron Roelofs - 307/309 W. Fourth street Velma Freeman - 311/315 W. Fourth Street Dick beem - 223 W. Fourth Street and 405/411 N. Broadway Dick Beem - 112/114 W. Fourth Street Arcade Building Partnership - 515 N. Main Street Ron Marks - 401 W. Fourth Street Y.M.C.A. - 205 W. Civic Center Ray Klemp - 217 N. Main Street Commission Recommendation: Not applicable. REDEVELOPMENT PROJECT AREAS Recommendation: 1. Adopt Resolution 81-104: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA RECEIVING THE PRELIMINARY PLAN FOR THE SANTA ANA SOUTH HARBOR BOULEVARD REDEVELOP- MENT PROJECT, DIRECTING THE SUBMITTAL OF THE PRELIMINARY PLAN TO THE REDEVELOPMENT COMMIS- SION, ESTABLISHING THE PROJECT BASE YEAR ASSESS- MENT ROLL, AND AUTHORIZING AND DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTIONS 33327 AND 33328 OF THE COMMUNITY REDEVELOPMENT LAW. 2. Adopt Resolution 81-105: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA RECEIVING THE PRELIMINARY PLAN FOR THE SANTA ANA NORTH HARBOR BOULEVARD REDEVELOP- MENT PROJECT, DIRECING THE SUBMITTAL OF THE PRELIMINARY PLAN TO THE REDEVELOPMENT COMMIS- SION, ESTABLISHING THE PROJECT BASE YEAR ASSESS- MENT ROLL, AND AUTHORIZING AND DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTIONS 33327 AND 33328 OF THE COMMUNITY REDEVELOPMENT LAW. 3. Adopt Resolution 81-106: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA RECEIVING THE PRELIMINARY PLAN FOR THE SANTA ANA SOUTH MAIN STREET REDEVELOPMENT PROJECT, DIRECTING THE SUBMITTAL OF THE PRE- LIMINARY PLAN TO THE REDEVELOPMENT COMMISSION, ESTABLISHING THE PROJECT BASE YEAR ASSESSMENT ROLL, AND AUTHORIZING AND DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTIONS 33327 AND 33328 OF THE COMMUNITY REDEVELOPMENT LAW. -4- . . . 4. Adopt Resolution 81-107: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA RECEIVING THE PRELIMINARY PLAN FOR THE SANTA ANA INTER CITY COMMUTER STATION REDE- VELOPMENT PROJECT, DIRECTING THE SUBMITTAL OF THE PRELIMINARY PLAN TO THE REDEVELOPMENT COMMIS- SION, ESTABLISHING THE PROJECT BASE YEAR ASSESS- MENT ROLL, AND AUTHORIZING AND DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTIONS 33327 AND 33328 OF THE COMMUNITY REDEVELOPMENT LAW. Commission Recommendation: Not applicable. ORAL COMMUNICATIONS 4. 5. ADJOURNMENT -5- . . . NOTICE OF AN ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA YOU ARE HEREBY NOTIFIED that at an Adjourned Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana held on October 26, 1981, in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California, said meeting was adjourned by the Chairman to 7:30 P.M. on November 2,1981, in the Council Chambers. Dated: October 27, 1981 . . . I CERTIFICATE OF POSTING NOTICE OF ADJOURNED REGULAR 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 duly chosen, qualified and acting Recording Secretary of the Community Redevelopment Agency of the City of Santa Ana; that an Adjourned Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana will be held on November 2, 1981 at 7:30 P.M. in the Council Chambers, 22 Civic Center plaza, Santa Ana, notice of which is attached hereto; that on October 27, 1981 at the hour of 1:45 P.M., I posted a copy of said notice on the bulletin board adjacent to the City Council Chambers, 22 civic Center Plaza, Santa Ana, California, and Room 628 of City Hall. Executed this 27th day of October, 1981, at Santa Ana, California.