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HomeMy WebLinkAbout06/15/1981 . CALL TO ORDER AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JUNE 15,1981 1:00 P.M. PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL 1. PUBLIC HEARINGS PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENC~ TO HAROLD NEMETZ AND RELATED ENVIRON- MENTAL FINDINGS A. Recommendation: 1. . Adopt Resolution 81-43: 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 HAROLD NEMETZ FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDE- VELOPMENT PROJECT. Commission Recommendation. Not applicable. . 2. Adopt Resolution 81-44: 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 REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA AND HAROLD NEMETZ FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO. Commission Recommendation: Recommend approval of the Disposition and Development Agreement between Harold Nemetz and the Community Redevelopment Agency. 3. Adopt budget and authorize its implementation by the Community Redevelopment Commission. Commission Recommendation: Recommend to Agency adoption of the budget and authorize its implemen- tation by the Community Redevelopment Commission. . . . B. PUBLIC HEARING TO AUTHORIZE CONDEMNATION OF THE CLARK PROPERTY (PROPOSED FASHION SQUARE DEVELOPMENT SITE) Recommendation: Adopt Resolution 81-49: A RESO- LUTION 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 PROPOSED FASHION SQUARE DEVE- LOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. Commission Recommendation: Recommend that the Agency adopt a Resolut10n authorizing and directing the condemnation of property owned by Dwane M. Clark and Rose Nicholson Clark, in the proposed Fashion Square Development Site. C. PUBLIC HEARING TO AUTHORIZE CONDEMNATION OF THE PRICE PROPERTY (D & B DEVELOPMENT SITE) Recommendation: Adopt Resolution 81-50: 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 D & B DEVELOPMENT COMPANY SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. Commission Recommendation: Recommend that the Agency adopt a Resolution authorizing and directing the condemnation of property owned by Kenneth C. Price and Marcia H. Price, Trustees of the Price Family Trust in the D & B Development Site. 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 Regular Meeting and Joint Meeting with the City Council held on May 18, 1981, and Joint Meeting with City Council held on May 26, 1981. -2- . . . 3. REPORTS A. MAJOR COMMERCIAL REHABILITATION - STATUS REPORT Recommendation: Receive and file. Commission Recommendation: Not applicable. END OF CONSENT CALENDAR 4. RESOLUTIONS A. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - OFFICIAL ACTION - LAO, OTIS BUILDING PARTNERSHIP AND GABRIEL, ET AL Recommendation: Adopt Resolution 81-42: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING BOND ISSUES FOR THE FUNDING OF PERMANENT LOANS FOR REHABILITATION OF SPECIFIED PROPERTY AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. Commission Recommendation: Recommend Redevelopment Agency adoption of an Official Action Resolution for Noe and Esther Lao, the Otis Building Partnership #1 and Harry Gabriel, Gene Hill and Gene Mayo. B. AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH STEPHEN LAWRENCE PHILIPSON Recommendation: Adopt Resolution 81-45: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND STEPHEN LAWRENCE PHILIPSON. Commission Recommendation: Not applicable. C. AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA ANA CITY EMPLOYEES CREDIT UNION Recommendation: Adopt Resolution 81-46: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND THE SANTA ANA CITY EMPLOYEES CREDIT UNION. Commission Recommendation: Not applicable. -3- . . . D. E. F. DR. PHILIP MEGDAL DEVELOPMENT PROPOSAL " Recommendation: Adopt Resolution 81-47: 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 AN EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND PHILIP MEGDAL. Commission Recommendation: Recommend that the Agency grant Dr. Philip Megdal a six-month extension to his Exclusive Right to Negotiate for the property bounded by Main, Buffalo and Bush Streets. ACQUISITION OF PROPERTY WITHIN THE OXFORD WEST DEVELOP- MENT SITE (HARDSHIP CASE/OWENS DRIVE) Recommendation: Adopt Resolution 81-48: 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 AN AGREEMENT FOR ACQUISITION OF REAL PROPERTY BETWEEN THE AGENCY AND PATRICIA K. BRUMMETT AND GARY BRUMMETT, AND PATRICIA K. BRUMMETT AS EXECU- TRIX FOR THE ESTATE OF NINA OLIVE DANIEL. Commission Recommendation: Authorize acquisition of property in the Redevelopment Project Area from patricia K. Brummett, Gary Brummett and patricia K. Brummett, Executrix for the Estate of Nina Olive Daniel. MAJOR COMMERCIAL REHABILITATION PROGRAM - NOTE SALE - HOROWITZ BROTHERS 1975 TRUST (RANKIN BUILDING) Recommendation: Adopt Resolution 81-51: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE SALE OF A $1,000,000 PROMISSORY NOTE TO WELLS FARGO BANK, PURSUANT TO THE MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM. Commission Recommendation: Not applicable. 5. EXECUTIVE SESSION- to discuss legal matters ORAL COMMUNICATIONS 6. 7. ADJOURNMENT -4-