HomeMy WebLinkAbout02/17/1981
.
.
.
.
AGENDA
JOINT MEETING WITH CITY COUNCIL
AND REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 17,1981 1:00 P.M.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
1.
JOINT PUBLIC HEARING WITH CITY COUNCIL
A.
PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO HISTORIC RESTORATION & ENVIRON-
MENTAL FINDINGS RELATED THERETO
Recommendation:
1.
Adopt Resolution 81-4: 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
HISTORIC RESTORATION FOR THE SALE AND DEVELOP-
MENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA
ANA REDEVELOPMENT PROJECT.
Commission Recommendation:
Not applicable.
2.
Adopt Resolution 81-5: 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
DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AND HISTORIC RESTORATION 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
Historic Restoration and the Community Redevelopment
Agency.
3.
Adopt budget and authorize its implementation
by the Community Redevelopment Commission.
Commission Recommendation:
Not appl icable.
CALL TO ORDER - REGULAR AGENCY MEETING
.
.
.
.
2.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on January 19, 1981.
3.
DEVELOPMENT AGREEMENTS
A.
RALPH ALLEN ASSOCIATES DEVELOPMENT
Recommendation:
I.
Direct staff to prepare a Disposition and
Development Agreement with Ralph Allen Associates
for the development of the west side of Main
Street between Fifth Street and Santa Ana
Boulevard.
2.
Authorize staff to notice a public hearing on
March 16, 1981 for the purpose of entering into
a Disposition and Development Agreement conveying
land to Ralph Allen Associates.
3.
Authorize staff to prepare and present notices
advising the property owners of Assessor
Parcels 008-057-06 (Allan Fainbarg, Sara
Fainbarg, Florence Fainbarg and Clara Clem) and
008-057-07 (Sotiros P. Grillias and Albert A.
Alves) of the Agency's intent to hold public
hearings for the purpose of adopting Resolutions
of Necessity at its meeting of March 16, 1981.
Commission Recommendation:
1.
Recommend that Agency direct staff to prepare a
Disposition and Development Agreement with
Ralph Allen Associates for the development of
the west side of Main Street between Fifth
Street and Santa Ana Boulevard.
2.
Recommend that Agency authorize staff to notice
a public hearing on March 16, 1981 for the
purpose of entering into a Disposition and
Development Agreement conveying land to Ralph
Allen Associates.
3.
Recommend that Agency authorize staff to
prepare and present notices advising the
property owners of Assessor Parcels 008-057-06
(Allan Fainbarg, Sara Fainbarg, Florence
Fainbarg and Clara Clem) and 008-057-07
(Sotiros P. Grillias and Albert A. Alves) of
the Agency's intent to hold public hearings for
the purpose of adopting Resolutions of
Necessity at its meeting of March 16, 1981.
B.
DISPOSITION AND DEVELOPMENT AGREEMENT WITH ALLAN FAINBARG
Recommendation: Authorize staff to notice a public
hearing on March 16, 1981 for the adoption of a
Disposition and Development Agreement with Mr. Allan
Fainbarg.
Commission Recommendation:
Not appl icable.
-2-
.
.
.
.
4.
5.
GRANT DEEDS/DECLARATION OF RESTRICTIONS
A.
EXECUTION OF GRANT DEED AND DECLARATION OF RESTRICTIONS
WITH STEPHEN LAWRENCE PHILIPSON
Recommendation: Authorize Chairman to execute a
Grant Deed and Declaration of Restrictions with
Stephen Lawrence Philipson covering the conveyance
of property pursuant to the Disposition and
Development Agreement dated February 19,1980.
Commission Recommendation,
Not applicable.
B.
EXECUTION OF GRANT DEED AND DECLARATION OF RESTRICTIONS
WITH SANTA ANA CITY EMPLOYEES CREDIT UNION
Recommendation: Authorize Chairman to execute a
Grant Deed and Declaration of Restrictions with
Santa Ana City Employees Credit Union covering the
conveyance of property pursuant to the terms of the
Disposition and Development Agreement dated February
19, 1980.
Commission Recommendation:
Not applicable.
C.
EXECUTION OF GRANT DEED AND DECLARATION OF RESTRICTIONS
WITH SANTA ANA INTOWN APARTMENTS
Recommendation: Authorize Chairman to execute a
Grant Deed and Declaration of Restrictions with
Santa Ana Intown Apartments covering the conveyance
of Subparcel2 of Phase II pursuant to Contract for
Sale of Land dated May 2,1977 and amended June 2,
1980 between the Agency and Santa Ana Intown
Apartments.
Commission Recommendation:
Not applicable.
D.
EXECUTION OF GRANT DEED AND DECLARATION OF RESTRICTIONS
WITH CIVIC CENTER MEDICAL ARTS PARTNERSHIP
Recommendation: Authorize the Chairman to execute a
Grant Deed and Declaration of Restrictions with
Civic Center Medical Arts Partnership pursuant to
Owner Participation Agreement dated October 15,1979
between the Agency and Warren K. Van Ingen, Pete Van
Ruiten and Mary Van Ruiten and assigned to Civic
Center Medical Arts Partnership.
Commission Recommendation:
Not applicable.
RESOLUTIONS
A.
SECOND AMENDMENT
J. KEISER, ET UX
TO PARTICIPATION AGREEMENT WITH STEVEN
Recommendation: Adopt Resolution 81-6: A RESOLUTION
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 SECOND AMENDMENT TO PARTICIPATION
AGREEMENT BETWEEN THE AGENCY AND STEVEN J. KEISER
AND PAULA B. KEISER.
Commission Recommendation: Recommend that the
Agency approve Amendment of Participation Agreement.
-3-
~.
B.
.
C.
.
.
.
SECOND AMENDMENT AND ASSIGNMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT WITH ROSS AND FIFTH DEVELOPMENT
COMPANY
Recommendation: Adopt Resolution 81-7: A RESOLUTION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO
EXECUTE AN AMENDMENT TO A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND ROSS
AND FIFTH DEVELOP~ENT COMPANY AND TO CONSENT TO THE
ASSIGNMENT THEREOF TO SANTA ANA OFFICE PLAZA, A
JOINT VENTURE.
Commission Recommendation: Recommend that the
Agency approve Amendment and Assignment of Disposi-
tion and Development Agreement.
EXECUTION OF A GRANT OF EASEMENT TO VELMA L. FREEMAN AND
HOLLIS WILCOX WITHIN THE ROSS AND FIFTH DEVELOPMENT
COMPANY SITE
Recommendation: Adopt Resolution 81-8: A RESOLUTION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A
GRANT OF EASEMENT TO VELMA L. FREEMAN AND HOLLIS
WILCOX.
Commission Recommendation:
Not applicable.
D.
PURCHASE OF SURPLUS REAL PROPERTY FROM THE CITY OF SANTA
ANA IN THE REDEVELOPMENT PROJECT AREA
Recommendation: Adopt Resolution 81-9: A RESOLUTION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE PURCHASE OF CERTAIN REAL
PROPERTY FROM THE CITY OF SANTA ANA.
Commission Recommendation: Recommend that the
Agency authorize the acquisition of real property in
the Project Area from the City of Santa Ana for
future redevelopment purposes.
E.
EXTENSION OF EXCLUSIVE NEGOTIATION
FEDERATED DEPARTMENT STORES, INC.
WITH
AGREEMENT
Recommendation: Adopt Resolution 81-10: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A FOURTH AMENDMENT TO THE EXCLUSIVE
NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND
FEDERATED DEPARTMENT STORES, INC.
Commission Recommendation: Recommend that the
Agency adopt a resolution authorizing the Chairman
of the Agency to execute a fourth amendment to the
Exclusive Negotiation Agreement between the Agency
and Federated Department Stores, Inc. granting a 60-
day extension of said agreement.
-4-
I.
.
.
.
.
F.
MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL
REHABILITATION PARTICIPATION AGREEMENT/BARBARA MATHEWSON
Recommendation: Adopt Resolution 81-11: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A COMMERCIAL REHABILITATION PARTICIPATION
AGREEMENT BETWEEN THE AGENCY AND BARBARA MATHEWSON.
Commission Recommendation: The Redevelopment Commis-
sion recommends that the Redevelopment Agency
approve a Commercial Rehabilitation Participation
Agreement between Barbara Mathewson and the
Community Redevelopment Agency.
G.
MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL
REHABILITATION AGREEMENT/RAMONA BUILDING PARTNERSHIP
Recommendation: Adopt Resolution 81-12: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF .SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A COMMERCIAL REHABILITATION PARTICIPATION
AGREEMENT BETWEEN THE AGENCY AND THE RAMONA BUILDING
PARTNERSHIP.
Commission Recommendation: The Redevelopment Commis-
sion recommends that the Redevelopment Agency
approve a Commercial Rehabilitation Agreement
between the Ramona Building Partnership and the
Community Redevelopment Agency.
6.
ORAL COMMUNICATIONS
7.
ADJOURNMENT
-5-