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HomeMy WebLinkAbout10/04/1982 . . . CALL TO ORDER AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA OCTOBER 4,1982 7:30 P.M. PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL 1. MINUTES Recommendation: Approve Minutes of Regular Meeting held on September 21, 1982. 2. PUBLIC HEARINGS A. PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO MARK P. ROBINSON AND MARK P. ROBINSON, JR. Recommendation: 1. Adopt Resolution 82-45: A RESOLUTION COMMUNITY REDEVELOPMENT AGENCY OF THE SANTA ANA APPROVING A DISPOSITION AND MENT AGREEMENT BETWEEN THE AGENCY AND ROBINSON AND MARK P. ROBINSON, JR. OF THE CITY OF DEVELOP- MARK P. 2. Adopt proposed budget and authorize its imple- mentation by the Community Redevelopment Commission. Commission Recommendation: 1. Recommend that the Redevelopment Agency adopt a resolution authorizing the execution of a Disposition and Development Agreement with Stephen Philipson for development of the A-I site. 2. Recommend that the Redevelopment Agency adopt the proposed budget and authorize its imple- mentation by the Community Redevelopment Commission. . . . B. PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO FERRANTE/WALDER JOINT VENTURE Recommenda t ion: 1. Adopt Resolution 82-100: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE AGENCY AND THE FERRANTE/WALDER JOINT VENTURE. 2. Adopt proposed budget and authorize its imple- mentation by the Community Redevelopment Commission. Commission Recommendation 1. Recommend that the Redevelopment Agency adopt a resolution authorizing the execution of a Disposition and Development Agreement with Ferrante/Walder for the development of the B- 1 site. 2. Recommend that the Redevelopment Agency adopt the budget and authorize its implementation by the Community Redevelopment Commission. 3. AGREEMENTS A. 4. MAJOR COMMERCIAL REHABILITATION PROGRAM/LOAN GUARANTEE AGREEMENT/YMCA-205 W. CIVIC CENTER Recommendation: Approve a Loan Guarantee between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. for the YMCA- 205 W. Civic Center, in the amount of $750,000. Commission Recommendation: Recommended that the Redevelopment Agency approve a Loan Guarantee Agreement between the Community Redevelopment Agency and Wells Fargo Bank for a loan to the YMCA- 205 W. Civic Center in the amount of $750,000. ACQUISITIONS A. ACQUISITION OF PROPERTY WITHIN THE FERRANTE/WALDER- B-1 DEVELOPMENT SITE Recommendation: Authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to execute an Agreement for the Acqui- sition of Real Property in the Ferrante/Walder, B- 1 Development Site from Jones Investment Corporation and Allen E. Jones. Commission Recommendation: Not applicable. -2- . . . 5. RESOLUTIONS A. MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT OF PARTICIPATION RIGHTS/208 NORTH MAIN STREET (BUILDERS' EXCHANGE) Recommendation: Adopt Resolution 82-99: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA CONSENTING TO ASSIGNMENT OF COMMERCIAL REHABILITATION PROJECT AGREEMENTS FOR PROPERTY LOCATED AT 208 NORTH MAIN STREET. 6. 7. Commission Recommendation: Recommended that the Agency adopt a resolutlon consenting to the Assignment of Commercial Rehabilitation Project Agreements for the property located at 208 North Main Street. EXECUTIVE SESSION - to discuss legal matters. ORAL COMMUNICATIONS 8. ADJOURNMENT -3- \ . NOTICE OF ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA YOU ARE HEREBY NOTIFIED THAT: At a Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana held on September 21,1982, in the COuncil Chambers, 22 Civic Center Plaza, Santa Ana, California, said meeting was adjourned by the Chairman, Gordon Bricken, to 7:30 P.M. on October 4, 1982, in the Council Chambers. . 1F/~/7 ~/?J{7 LAO JUA Recording Secretary of the Community Redevelopment Agency of the City of Santa Ana Dated: September 22,1982 . . 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, LAURA JUAREZ, declare under penalty of perjury that I am the 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 Monday, October 4, 1982 at 7:30 P.M. in the Council Chambers, 22 Civic Center Plaza, Santa Ana, notice of which is attached hereto; that on September 22,1982 at the hour of 10:00 A.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 22nd day of September, 1982. ift//Jð $(Æ?dJ L RA JU Z Recording Secretary of the Community Redevelopment Agency of the City of Santa Ana .