HomeMy WebLinkAbout07/20/1982
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 20, 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 May 18,1982, and Regular Meeting held on
June 15, 1982.
2.
PUBLIC HEARINGS
A.
PUBLIC HEARING TO AUTHORIZE EXECUTION OF A DISPOSITION
AND DEVELOPMENT AGREEMENT WITH PHILIPSON DEVELOPMENT
PARTNERSHIP/A-l DEVELOPMENT SITE
Recommendation: Set the date of August 17, 1982
for the publlC hearing to adopt a resolution autho-
rizing execution of a Disposition and Development
Agreement with Philipson Development Partnership.
Commission Recommendation: Recommend that the
Community Redevelopment Agency of the City of Santa
Ana set the date of August 17, 1982 for the public
hearing to adopt a resolution authorizing execution
of a Disposition and Development Agreement with
Philipson Development Partnership.
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B.
PUBLIC HEARING TO AUTHORIZE EXECUTION OF AN AGREEMENT
FOR THE SALE OF REAL PROPERTY WITH ORANGE COUNTY TRANSIT
DISTRICT
Recommendation: Set the date of August 17, 1982
for the public hearing to adopt a resolution autho-
rizing the execution of an agreement for the sale
of real property to Orange County Transit District.
Commission Recommendation: Recommend that the
Communlty Redevelopment Agency of the City of Santa
Ana set the date of August 17, 1982 for the public
hearing to adopt a resolution authorizing the execu-
tion of an agreement for the sale of real property
to Orange County Transit District.
END OF CONSENT CALENDAR
3.
AGREEMENTS
A.
SOUTH MAIN STREET PROJECT AREA/CITIZEN PARTICIPATION AND
OFF-STREET PARKING PLANS
Recommendation:
1.
Approve the recommended off-street parking
plan for South Main Street and recommend that
the City Council delay the removal of any off-
street parking until July, 1984 to provide for
implementation of the plan.
2.
Approve the recommended participation plan
establishing three property owner/investor
adivsory groups.
3.
Designate the implementation of the off-street
parking plan as the first priority and the
realignment of McFadden Street as the second
priority with further public works improvements
to be carried out based on priorities estab-
lished by the property owner/investor advisory
groups.
Commission Recommendation:
Not applicable.
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4.
B.
AMENDMENT TO AGREEMENT WITH WEISER, KANE, BALLMER &
BERKMAN FOR LEGAL CONSULTING SERVICES
Recommendation: Authorize the Chairman of the
Community Redevelopment Agency of the City of Santa
Ana to execute an Amendment to the Agreement between
the Community Redevelopment Agency of the City of
Santa Ana and Weiser, Kane, Ballmer & Berkman.
Commission Recommendation:
Not applicable.
COMMUNITY REDEVELOPMENT COMMISSION
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5.
ADMINISTRATION AND POLICY REORGANIZATION FOR REDEVELOPMENT
PROJECT AREAS
Recommendation: Approve in concept the expansion
of the Communlty Redevelopment Commission from
seven members to nine members with one member from
each Project Area and four members serving in an at
large capacity.
commission Recommendation: The possible restruc-
turing of the Redevelopment Commission will be
considered by the Commission at its meeting of July
20 at 3:30 P.M.
MAJOR COMMERCIAL REHABILITATION PROGRAM
A.
MAJOR COMMERCIAL REHABILITATION PROGRAM - PROJECTS LOCATED
AT 108, 112-114, 116 AND 118-120 WEST FOURTH STREET; 209-
213, 215-217, 219, 221 AND 223 WEST FOURTH STREET; AND
205 CIVIC CENTER DRIVE
Recommendation:
1.
Approve in concept the amendment of the Commer-
cial Rehabilitation participation Agreements
for the projects located at 108,112-114,116,
118-120, 209-213 and 223 West Fourth Street;
2.
Approve in concept the payment of specified
costs for rehabilitation projects located at
215-217, 219 and 221 West Fourth Street;
3.
Approve in concept an agreement between the
Agency and Wells Fargo Bank regarding the
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guarantee of repayment of specified loans in
the case of default; and
4.
Approve in concept the payment by the Agency
of the cost of construction of the second
level access walkway connecting the 100 block
rehabilitation projects to the Third Street
parking structure.
Commission Recommendation: The Redevelopment Commis-
sion recommended that the Redevelopment Agency
approve in concept the four above-listed recommendations.
B.
MAJOR COMMERCIAL REHABILITATION PROGRAM - AMENDMENT TO
COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT FOR
DEFERRED LOAN - ARCADE PARTNERSHIP - 515 N. MAIN
Recommendation: Recommend that the Agency approve
an amendment to the Commercial Rehabilitation Par-
ticipation Agreement which will allow the repayment
of Agency fees and reimbursables to be deferred for
four years.
Commission Recommendation: Recommend that the
Agency approve an amendment to the Commercial Reha-
bilitation Participation Agreement which will allow
the payment of Agency fees and reimbursables to be
deferred.
6.
RESOLUTIONS
A.
MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT OF
PARTICIPATION RIGHTS 116 WEST FOURTH STREET
Recommendation: Adopt Resolution 82-43: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA CONSENTING TO ASSIGNMENT OF COMMER-
CIAL REHABILITATION PROJECT AGREEMENTS FOR PROPERTY
LOCATED AT 116 WEST FOURTH STREET.
Commission Recommendation: Recommend that the
Agency adopt a resolution consenting to the assign-
ment of Commercial Rehabilitation Project Agreements
for property located at 116 W. Fourth Street.
7.
ORAL COMMUNICATIONS
8.
ADJOURNMENT
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