HomeMy WebLinkAbout01/19/1982
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JANUARY 19, 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 December 15,1981.
2.
LETTERS OF DISCLOSURE
A.
LETTERS OF DISCLOSURE FROM AGENCY MEMBERS ACOTSA AND
MARKEL
Recommendation:
1.
Receive and file the letter dated December 1,
1981 from Agency member John Acosta disclosing
interest in real property located at 1705 South
Main Street, Santa Ana, California.
2.
Receive and file the letter dated December 28,
1981 from Agency member J. Ogden Markel dis-
closing interest in real property as follows:
Lots 9 and 10 in Tract 827, and Lots 7, 8, 9
and 10 in Tract 1265.
Commission Recommendation:
Not applicable.
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3.
DEVELOPER AGREEMENTS
A.
DISPOSITION AND DEVELOPMENT AGREEMENT WITH CIVIC CENTER
DEVELOPMENT
Recommendation: Authorize continuation of the public
hear1ng for the adoption of a Disposition and Develop-
ment Agreement with Civic Center Development set for
5:30 P.M. on January 19, 1982 until 5:30 P.M. on
February 16, 1982.
Commission Recommendation:
Not applicable.
B.
D & B DEVELOPMENT PROPOSAL FOR OLD COURTHOUSE PLAZA
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
4.
EXECUTIVE SESSION -- to discuss legal matters.
5.
REPORTS
A.
MAJOR COMMERCIAL REHABILITATION - STATUS REPORT
Recommendation:
Receive and file.
Commission Recommendation:
Not applicable.
6.
RESOLUTIONS
A.
DEVELOPER SELECTION FOR A-2 SITE (FORMERLY BURKES)
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 FOR PROPERTY KNOWN
AS THE "A-2 SITE".
Commission Recommendation: Recommend that the Agency
grant a 90-day Exclusive Right to Campeau/Goldrich,
Kest and Stern for development of the A-2 Site sub-
ject to the following conditions:
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B.
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1.
That within 30 days of the 90-day period, the
developer re-submit a pro forma for their project
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.
DEVELOPER RECOMMENDATION FOR B-1 SITE (FORMERLY JONES)
Recommendation: Adopt Resolution 82-2: 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 ROBERT FERRANTE AND JULES WALDER FOR PROPERTY
KNOWN AS THE "B-1 SITE".
Commission Recommendation: Recommend that the Agency
grant a 90-day Exclusive Right to Negotiate to the
Ferrante/Walder Company for development of the B-1
site subject to the following conditions:
1.
The developer must proceed immediately with
plan refinement that insures that each devel-
opment phase is self contained.
2.
The developer agrees to start construction
within nine months of signing the exclusive
right to ne~otiate agreement. The agreed dis-
position prlce will have an adjustment clause
if construction is not started within six months
after signing the Disposition and Development
Agreement.
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C.
DELEGATION OF CLAIMS PROCESSING PROCEDURE
Recommendation: Adopt Resolution 82-3: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY ATTORNEY OF
THE CITY OF SANTA ANA TO PERFORM CLAIMS FUNCTIONS AS
PERMITTED BY CALIFORNIA GOVERNMENT CODE SECTIONS
935.4 AND 949.
Commission Recommendation:
Not applicable.
7.
ORAL COMMUNICATIONS
8.
ADJOURNMENT
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