HomeMy WebLinkAbout11/16/1982
.
.
t
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 16, 1982 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
2.
Recommendation: Approve Minutes of Adjourned Regular
Meeting held on October 4,1982, and Special Meeting
held on November 2,1982.
AGREEMENTS
A.
B.
DEVELOPER SELECTION FOR THE A-3 SITE (OLD COURTHOUSE
PLAZA BLOCK)
Recommendation: Grant a six month exclusive right
to negotiate for the development of the A-3 site to
the Garrett Development Corporation subject to
payment of a $15,000 good faith deposit.
Commission Recommendation: Recommend that the
Redevelopment Agency grant a six month exclusive
right to negotiate for the development of the A-3
site to the Garrett Development Corporation subject
to the payment of a $15,000 good faith deposit.
ADMINISTRATION AND POLICY REORGANIZATION FOR REDEVELOPMENT
PROJECT AREAS
Recommendation: Approve the request of the Redevel-
opment Commission to continue as a seven member
Commission with five members serving as specific
representatives of the five project areas and the
Chairman and Vice Chairman serving in an at large
capacity.
.
.
I
3.
Commission Recommendation: Recommend that the
Community Redevelopment Commission continue as a
seven member Commission and, of these seven members,
five will be asked to serve as representatives in
the five project areas and two will serve in an at
large capacity.
C.
DEFERRED LOAN - RAMONA PROJECT - 118 W. 5TH STREET
Recommendation: Approve a supplemental loan agree-
ment for $55,515 with the Ramona Partnership.
Commission Recommendation: Recommend that the
Agency approve a Commercial Rehabilitation Loan
Agreement totaling approximately $55,515 with the
Ramona partnership which will allow the repayment
of Agency reimbursables to be deferred for four
years.
A.
PUBLIC NOTICES
4.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC
NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 005-142-39
FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION (FERRANTE/
WALDER DEVELOPMENT SITE)
Recommendation: Authorize staff to prepare and
present not1ce advising property owner of Agency's
intention to hold a public hearing for the purpose
of adopting a Resolution of Necessity at its regular
meeting of December 21,1982.
Commission Recommendation:
Not applicable.
AWARD OF CONTRACT
A.
CONTRACT FOR CONSTRUCTION OF ELEVATED WALKWAY TO DOWN-
TOWN PARKING STRUCTURE
Recommendation:
1.
2.
Reject all bids.
Authorize rebidding of the project.
Commission Recommendation:
Not applicable.
.
.
-
5.
RESOLUTIONS
A.
NORTH HARBOR BOULEVARD PROJECT AREA/EXEMPTION FROM ACQUI-
SITION BY EMINENT DOMAIN
Recommendation: Adopt Resolution 82-101: A RESO-
LUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA DECLARING THE EXEMPTION FROM
ACQUISITION BY EMINENT DOMAIN OF PROPERTY LOCATED
AT 101 NORTH HARBOR BOULEVARD AND 118 FIGUEROA
STREET.
Commission Recommendation:
Not applicable.
6.
7.
EXECUTIVE SESSION -- to discuss legal matters
ORAL COMMUNICATIONS
8.
ADJOURNMENT
-3-