HomeMy WebLinkAbout11/15/1983
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AGENDA
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
JOINT MEETING WITH
CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 15,1983 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
COMMUNICATIONS FROM THE PUBLIC
2.
MINUTES
Recommendation: Approve Minutes of Regular Meet-
ing held on October 18, 1983; Special Meeting held
on October 24, 1983; and Adjourned Regular Meeting
held on October 25,1983.
3.
PUBLIC HEARING
A.
JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU-
NITY REDEVELOPMENT AGENCY TO THE CM VENTURE (A-6 SITE!
WEST END THEATER)
Recommendation: Adopt Resolution 83-33: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN
THE AGENCY AND THE CM VENTURE.
Commission Recommendation: Recommend that the
Redevelopment Agency adopt a resolution authorizing
the execution of a Disposition and Development
Agreement with the CM Venture for the development
of the A-6 site.
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4.
AGREEMENTS
A.
SASSCER PARK PEDESTRIAN BRIDGE
Recommendation: Authorize the execution of an
agreement between the Community Redevelopment Agency
of the City of Santa Ana and B.F.I. XV Realty Fund,
Limited for the construction of a pedestrian bridge
over Santa Ana Boulevard linking the Civic Center
Law Library Plaza with the Sunwest Bank Building
and Sasscer Park.
Commission Recommendation:
Not applicable.
5.
REQUEST FOR PROPOSALS
A.
ACCEPTANCE OF CITY-OWNED SURPLUS PROPERTY/SOLICIT PRO-
POSALS - LA BONITA SITE AT LA BONITA AND PROGRESSO STREETS
Recommendation:
1.
Accept the conveyance of the La Bonita devel-
opment site from the City for the consideration
of $1,085,000, to be paid upon resale of the
property by Agency¡ and authorize the Chairman
and Executive Director to execute all necessary
documents for acceptance of title.
2.
Authorize staff to solicit proposals for the
residential development of the La Bonita site.
Commission Recommendation:
Not applicable.
6.
RESOLUTIONS
A.
EXECUTION OF A GRANT DEED CONVEYING PROPERTY WITHIN THE
A-2 DEVELOPMENT SITE TO BROADWAY IMPROVEMENT COMPANY,
INC., A CALIFORNIA CORPORATION
Recommendation: Adopt Resolution No. 83-34: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO
EXECUTE A GRANT DEED TO BROADWAY IMPROVEMENT COMPANY,
INC., A CALIFORNIA CORPORATION.
Commission Recommendation:
Not applicable.
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8.
AGENCY AGENDA ITEMS
ADJOURNMENT
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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
September 20,1983, in the Council Chambers, 22 Civic Center
Plaza, Santa Ana, California, said meeting was adjourned by the
Chairman, Robert Luxembourger, to 5:30 P.M. on October 25, 1983,
in the Council Chambers.
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LA RA JfP\REZ
Recording Secretary of the
Community Redevelopment Agency
of the City of Santa Ana
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Dated:
September 21,1983
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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, LAURA JUAREZ, 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 Tuesday, October 25,1983 at 5:30
P.M. in the Council Chambers, 22 Civic Center Plaza, Santa Ana,
notice of which is attached hereto; that on September 21,1983 at
the hour of 10:00 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 21st day of September, 1983.
dir/Æl a44~
L RA J~REZ
Recording Secretary of the
Community Redevelopment Agency
of the City of Santa Ana