HomeMy WebLinkAbout02/11/1982
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 11,1982 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.
I.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on January 19,1982 and Special Meeting held on
February 1,1982.
2.
LETTER OF DISCLOSURE
A.
LETTER OF DISCLOSURE FROM AGENCY MEMBER ACOSTA
Recommendation: Receive and file the letter dated
January 8, 1982 from Agency member John Acosta dis-
closing interest in real property located at 1105
Poinsettia, Santa Ana, California.
Commission Recommendation:
Not applicable.
3.
REPORTS
A.
MAJOR COMMERCIAL REHABILITATION PROGRAM - STATUS REPORT
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
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4.
EXCLUSIVE RIGHT TO NEGOTIATE
A.
EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE FOR BLOCK BOUNDED
BY SYCAMORE, MAIN, SECOND AND THIRD STREETS
Recommendation: Recommend that Barbara Mathewson,
John Yelland and Robert Lawson be granted a six
month extension to their exclusive right to nego-
tiate for the development of the block bounded by
Sycamore and Main, Second and Third Streets, exclu-
sive of the Builders Exchange Building, contingent
upon the payment of one-half the cost of necessary
appraisals and economic feasibility analysis.
Commission Recommendation:
Same as above.
5.
REQUEST FOR PROPOSALS
DEVELOPMENT OF A-3 AND B-2 SITES
A.
Recommendation: Authorize the Executive Director to
sol1c1t proposals for the development of the A-3
(Old Courthouse Plaza) and B-2 (formerly Mohler-
vista) si tes.
Commission Recommendation: Recommend that the Agency
authorize staff to solicit proposals for the develop-
ment of the A-3 (Old Courthouse Plaza) and B-2 (formerly
Mohler-Vista) sites.
6.
CONCEPT DESIGN
OCTD TRANSIT TERMINAL FINAL CONCEPT DESIGN
A.
Recommendation: Recommend that the Redevelopment
Agency approve the final concept design for the OCTD
Transit Terminal.
Commission Recommendation: Recommend that the Rede-
velopment Agency approve the final concept design
for the OCTD Transit Terminal.
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7.
RESOLUTIONS
DEVELOPER SELECTION FOR A-2 SITE (FORMERLY BURKES)
A.
Recommendation: Adopt Resolution 82-1: 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 AN EXCLUSIVE NEGOTIATION AGREEMENT
WITH SANTA ANA PLAZA ASSOCIATES (CAMPEAU!GOLDRICH,
KEST AND STERN) FOR PROPERTY KNOWN AS THE "A-2 SITE".
Commission Recommendation: Recommend that the Agency
grant a 90-day Exclusive Right to Negotiate to Campeau/
Goldrich, Kest and Stern for development of the A-2
site subject to the following conditions:
1.
That within 30 days of the 90-day period, the
developer re-submit a pro forma for their proj-
ect using an assumed land cost of approximately
$15 per square foot. If such a pro forma is
not submitted, the exclusive right will be
subject to termination by the Agency.
2.
The developer must submit specific details in
the physical plans on the phasing of the park-
ing garage and agree to build the garage to
allow for phasing.
3.
The provision of Fourth Street retail must
remain as an integral part of future plans.
4.
The developer agrees to start construction
within nine months of signing the exclusive
right to negotiate agreement. The agreed dis-
position price will have an adjustment clause
if construction is not started within six months
after signing the Disposition and Development
Agreement.
B.
DEVELOPER SELECTION FOR A-I SITE (FIRST AND FLOWER)
Recommendation: Adopt Resolution 82-5: 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 AN EXCLUSIVE NEGOTIATION AGREEMENT
WITH PHILIPSON DEVELOPMENT PARTNERSHIP FOR PROPERTY
KNOWN AS THE "A-l SITE".
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10.
Commission Recommendation: Recommend that the Agency
grant a 90-day Exclus1ve Right to Negotiate to the
Philipson Development Partnership for development of
the A-I site subject to the following conditions:
1.
That the developer agrees that a $50,000 cash
good faith deposit shall be included as a term
of the Disposition and Development Agreement.
2.
That the developer is willing to proceed on a
rental as opposed to condominium office build-
ing.
EXECUTIVE SESSION -- to discuss legal matters.
ORAL COMMUNICATIONS
ADJOURNMENT
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I
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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
January 19, 1982, in the Council Chambers, 22 Civic Center Plaza,
Santa Ana, California, said meeting was adjourned by the Chairman,
Gordon Bricken, to 5:30 P.M. on February 11,1982, in the Council
Chambers.
Y CR ON
Record in Secretary of the
Community Redevelopment Agency
of the City of Santa Ana
Dated:
January 20, 1982
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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, STACEY CREVESTON, 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 Thursday, February 11,1982 at 5:30
P.M. in the Council Chambers, 22 Civic Center Plaza, Santa Ana,
notice of which is attached hereto; that on January 20, 1982 at
the hour of 11:00 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 20th day of January, 1982.
ACEY E S
Record' Secretary of the
Communlty Redevelopment Agency
of the City of Santa Ana