HomeMy WebLinkAbout12/21/1982
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 21,1982 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 Regular Meeting
held on November 16, 1982.
2.
EASEMENT
A.
REQUEST FOR EASEMENT BY MR. ROBERT FAINBARG
Recommendation: Recommend denial of request by
Mr. Robert Fainbarg for an easement on property at
the northeast corner of Broadway and First Streets.
Commission Recommendation: This matter will be
considered by the Commission at its meeting of
December 21 at 3:30 P.M. The Commission's recom-
mendation will be presented to the Agency for
their information at 5:30 P.M.
END OF CONSENT CALENDAR
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3.
PUBLIC HEARINGS
A.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE FERRANTE/WALDER DEVELOPMENT
SITE (819 N. FLOWER STREET)
Recommendation: Adopt Resolution 82-106: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING
THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR
REDEVELOPMENT PURPOSES IN THE FERRANTE/WALDER
JOINT VENTURE DEVELOPMENT SITE IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE
PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
Not applicable.
B.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE FERRANTE/WALDER DEVELOPMENT
SITE (903 N. FLOWER STREET)
Recommendation: Adopt Resolution 82-107: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING
THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR
REDEVELOPMENT PURPOSES IN THE FERRANTE/WALDER
JOINT VENTURE DEVELOPMENT SITE IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE
PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
Not applicable.
C.
PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNA-
TION OF PROPERTY WITHIN THE FERRANTE/WALDER DEVELOPMENT
SITE (907 N. FLOWER STREET)
Recommendation: Adopt Resolution 82-108: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING
THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR
REDEVELOPMENT PURPOSES IN THE FERRANTE/WALDER
JOINT VENTURE DEVELOPMENT SITE IN THE CITY OF
SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE
PUBLIC NECESSITY THEREFOR.
Commission Recommendation:
Not applicable.
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4.
AGREEMENTS
A.
AGREEMENT BETWEEN COUNTY SANITATION DISTRICT NUMBERS 1,
2, AND 7 AND THE COMMUNITY REDEVELOPMENT AGENCY
Recommendation:
1.
Approve an agreement between the County Sani-
tation District Number 1 and the Community
Redevelopment Agency of the City of Santa Ana
to pay the District 3.158% of tax increment
funds from the South Main Street Redevelopment
Project and 2.989% of the tax increment funds
from the South Harbor BoulevardjFairview
Street Redevelopment Project.
2.
Approve an agreement between the County Sani-
tation District Number 2 and the Community
Redevelopment Agency of the City of Santa Ana
to pay the District 2.961% of the tax incre-
ment funds from the North Harbor Boulevard
Redevelopment Project.
3.
Approve an agreement between the County Sani-
tation District Number 7 and the Community
Redevelopment Agency of the City of Santa Ana
to pay the District 2.106% from South Main
Street Redevelopment Project, 2.164% from
South Harbor BoulevardjFairview Street Rede-
velopment Project, and 2.274% from Inter City
Commuter Station Redevelopment Project.
Commission Recommendation:
Not applicable.
B.
AGREEMENT BETWEEN THE ORANGE COUNTY WATER DISTRICT AND
THE COMMUNITY REDEVELOPMENT AGENCY
Recommendation: Approve an agreement between the
Orange County Water District and the Community
Redevelopment Agency of the City of Santa Ana to
pay 1% of the tax increment funds received by the
City from each of the new Redevelopment Project
Areas.
Commission Recommendation:
Not applicable.
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5.
CONTRACTS
A.
CONTRACT FOR CONSTRUCTION OF ELEVATED WALKWAY TO DOWN-
TOWN PARKING STRUCTURE
Recommendation: Authorize the Chairman of the
Communlty Redevelopment Agency to award the Bid
and execute a Contract with the Al Shankle Con-
struction Company, the lowest responsive bidder,
in the amount of $96,669 for the construction of
the elevated walkway to the downtown parking struc-
ture.
Commission Recommendation:
Not applicable.
6.
EXCLUSIVE RIGHT TO NEGOTIATE
A.
DEVELOPER SELECTION FOR THE B-2 SITE
Recommendation: Grant a six month exclusive right
to negotiate to Mr. Douglas S. Honig for the devel-
opment of the B-2 site subject to the payment of a
$15,000 good faith deposit.
Commission Recommendation: Recommend that the
Redevelopment Agency grant a six month exclusive
right to negotiate to Mr. Douglas S. Honig for the
development of the B-2 site subject to the payment
of a $15,000 good faith deposit.
7.
RESOLUTIONS
A.
AMENDMENT OF SELLERS' GUIDE FOR 1981 RESIDENTIAL MORTGAGE
FINANCING PROGRAM
Recommendation: Adopt Resolution 82-109: A RESO-
LUTION AMENDING SELLERS' GUIDE FOR THE ORIGINATION
OF MORTGAGE LOANS FOR THE AGENCY'S RESIDENTIAL
MORTGAGE LOAN FINANCING PROGRAM AND PROVIDING
OTHER MATTERS PROPERLY RELATING THERETO.
Commission Recommendation:
Not applicable.
8.
ORAL COMMUNICATIONS
9.
ADJOURNMENT
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