HomeMy WebLinkAbout03/16/1982
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 16, 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:
Progress Report - Downtown Urban
Improvement Plan
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 Adjourned
Regular Meeting held on February 11,1982, and
Regular Meeting held on February 16. 1982.
2.
REPORTS
A.
MAJOR COMMERCIAL REHABILITATION PROGRAM - STATUS REPORT
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
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3.
PUBLIC HEARING
A.
CONTINUATION OF JOINT PUBLIC HEARING WITH THE CITY
COUNCIL FOR THE PROPOSED SALE BY THE COMMUNITY REDE-
VELOPMENT AGENCY TO CIVIC CENTER DEVELOPMENT
Recommendation:
1.
Adopt Resolution 82-6: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A DISPOSITION AND DEVELOP-
MENT AGREEMENT BETWEEN THE AGENCY AND CIVIC
CENTER DEVELOPMENT.
2.
Adopt Budget and authorize its implementation
by the Community Redevelopment Commission.
Commission Recommendation:
1.
Recommend approval of the Disposition and
Development Agreement between Civic Center
Development and the Community Redevelopment
Agency.
Adopt budget and authorize its implementation
by the Community Redevelopment Commission.
2.
4.
BID AWARDS
A.
BID AWARD FOR THE WIDENING OF SANTA ANA BOULEVARD BETWEEN
FLOWER AND PARTON STREETS
Recommendation: Authorize the Chairman of the
Commun1ty Redevelopment Agency of the City of
Santa Ana to award the bid to and execute a con-
tract with the lowest responsible bidder, American
Construction, in the amount of $56,048.00.
Commission Recommendation: Recommend that the
Agency author1ze the Cha1rman of the Agency to
award the bid to and execute a contract with the
lowest responsible bidder, American Construction.
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5.
RESOLUTIONS
A.
AMENDMENT TO AGREEMENT WITH KATZ, HOLLIS, COREN & ASSO-
CIATES FOR CONSULTING SERVICES RELATING TO PROPOSED NEW
REDEVELOPMENT PROJECT AREAS
Recommendation: Adopt Resolution 82-8: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
AGENCY TO EXECUTE A FIRST AMENDMENT TO AGREEMENT
FOR CONSULTING SERVICES BETWEEN THE AGENCY AND
KATZ, HOLLIS, COREN AND ASSOCIATES, INC.
Commission Recommendation: Recommend that the
Agency approve an amendment to the agreement with
Katz, Hollis, Coren & Associates, Inc. increasing
the compensation maximum by $28,000.
B.
MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT OF
PARTICIPATION RIGHTS - 214-220 WEST FOURTH STREET
Recommendation: Adopt Resolution 82-9: 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 214-220 WEST FOURTH STREET.
Commission Recommendation: Recommend that the
Agency adopt a Resolution authorizing the Chairman
to execute a "Consent Assignment" of participation
Rights for the project at 214-220 West Fourth
Street from Jack and Joy R. McCulloch to Corporate
Developers.
c.
MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT OF
PARTICIPATION RIGHTS - 108 WEST FOURTH STREET
Recommendation: Adopt Resolution 82-10: 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 108 WEST FOURTH STREET.
Commission Recommendation: Recommend that the
Agency adopt a Resolut10n authorizing the Chairman
to execute a "Consent Assignment" of participation
Rights for the Project at 108 West Fourth Street
from Jack and Joy R. McCulloch to Adolfo and Janet
C. Lopez.
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D.
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 PARK-
ING LOT LOCATED ON THE SOUTH SIDE OF FIFTH STREET
BETWEEN BUSH AND SPURGEON STREETS.
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.
E.
ACQUISITION OF PROPERTY WITHIN THE OXFORD WEST DEVELOP-
MENT SITE (HARDSHIP CASE/OWENS DRIVE)
Recommendation: Adopt Resolution 82-12: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE
COMMUNITY REDEVELOPMENT AGENCY TO EXECUTE AN AGREE-
MENT FOR ACQUISITION OF REAL PROPERTY BETWEEN THE
AGENCY AND T. L. McGURRELL AND M. EILEEN McGURRELL
FOR PROPERTY LOCATED AT 211 OWENS DRIVE. ($105,000.00)
Commission Recommendation: Recommend that the
Agency adopt a Resolution authorizing the Chairman
to execute an Agreement for the Acquisition of
Real Property in the Redevelopment Project Area
from T. L. McGurrel1 and M. Eileen McGurrell.
6.
ORAL COMMUNICATIONS
7.
ADJOURNMENT
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