HomeMy WebLinkAbout04/20/1982
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 20,1982 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
WORK STUDY SESSION WILL BE HELD FROM 5:30 P.M. - 6:00 P.M., ROOM 147
Re:
Discussion on current office/commercial
development economics
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on March 16,1982, and Special Meeting held on
April 5, 1982.
2.
EXCLUSIVE RIGHTS TO NEGOTIATE
A.
CAMPEAU/GOLDRICH, KEST & STERN PROPOSAL FOR A-2 SITE
Recommendation: Grant IDM Corporation a 90 day
exclusive right to negotiate for the development of
the A-2 site, subject to the payment of a $15,000
good faith deposit.
Commission Recommendation: Recommend that the
Redevelopment Agency grant IDM Corporation a 90 day
exclusive right to negotiate for the development of
the A-2 site, subject to the payment of a $15,000
good faith deposit.
3.
REQUEST FOR DEVELOPER QUALIFICATIONS
A.
REQUEST FOR DEVELOPER QUALIFICATIONS FOR A-5 DEVELOPMENT
SITE
Recommendation: Authorize staff to distribute a
Request for Developer Qualifications (RFDQ) for the
A-5 Development Site.
Commission Recommendation: Not available. Redevelop-
ment Commiss10n will consider this item at their
meeting of April 20th at 3:30 P.M.
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4.
MAJOR COMMERCIAL REHABILITATION PROGRAM
A.
REVOLVING LOAN FUND/MAJOR COMMERCIAL REHABILITATION
PROGRAM
Recommendation: Authorize an increase of $90,000
in seed funds for the Revolving Loan Program.
Commission Recommendation: Recommend to the Agency
that the Revolvlng Loan Fund be seeded with an
additional $90,000.
5.
APPRAISAL CONTRACTS
A.
6.
AUTHORIZATION TO EXECUTE AN APPRAISAL CONTRACT FOR THE
APPRAISAL OF FASHION SQUARE SHOPPING CENTER
Recommendation: Authorize the Chairman of the
Redevelopment Agency of the City of Santa Ana to
execute an appraisal contract for the appraisal of
the Fashion Square Shopping Center with George
Hamiliton Jones, M.A.I., in an amount not to exceed
$22,000.00.
Commission Recommendation:
Not applicable.
B.
AUTHORIZATION TO EXECUTE AN APPRAISAL CONTRACT FOR THE
APPRAISAL OF MAIN STREET SHOPPING CENTER
Recommendation: Authorize the Chairman of the
Redevelopment Agency of the City of Santa Ana to
execute an appraisal contract for the appraisal of
the Main Street Shopping Center and the KLST Part-
nership parcel with George Hamilton Jones, M.A.I.
in an amount not to exceed $14,000.00.
Commission Recommendation:
Not applicable.
RESOLUTIONS
A.
LEASE AGREEMENT FOR PARKING LOT LOCATED ON FIFTH STREET
BETWEEN BUSH AND SPURGEON STREETS
Recommendation: Adopt Resolution 82-11: A RESOLU-
TION 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 LEASE AGREEMENT FOR A PARKING LOT
LOCATED ON THE SOUTH SIDE OF FIFTH STREET BETWEEN
BUSH AND SPURGEON STREETS.
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Commission Recommendation: Recommend that the
Redevelopment Agency adopt Resolution authorizing
the Chairman to execute a Lease Agreement with the
highest bidder, Bob Keeney, Hal Butts and Jay Meehan.
B.
RULES GOVERNING PARTICIPATION BY OWNERS IN PROPOSED NEW
REDEVELOPMENT PROJECT AREAS
Recommendation: Adopt Resolution 82-18: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA ADOPTING RULES GOVERNING PARTICI-
PATION BY AND PREFERENCE TO OWNERS, OPERATORS OF
BUSINESSES, AND TENANTS FOR NEW REDEVELOPMENT PROJECT
AREAS.
Commission Recommendation:
Not applicable.
7.
REPORTS
A.
METROPOLITAN WATER DISTRICT RESOLUTIONS
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
8.
ORAL COMMUNICATIONS
9.
ADJOURNMENT
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NOTICE OF PUBLIC HEARING
A public hearing will be held by the Community Redevelopment
Agency of the City of Santa Ana in the City Council Chambers, 22
Civic Center Plaza, Santa Ana, on April 20, 1982, at 6:00 P.M. or
as soon thereafter as the matter can be heard, for the purpose of
awarding a lease of property for public parking purposes and the
fixing of maximum rentals, fees and charges to be collected by
lessee. The subject property is located on the south side of
Fifth Street between Bush and Spurgeon Streets.
s-:it-~s~
SECRETARY
Dated:
April 15, 1982