HomeMy WebLinkAbout10/24/1983
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AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
OCTOBER 24,1983 4:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
Recommendation: Approve Minutes of Regular Meet-
ing held on September 20, 1983.
2.
DEVELOPMENTS & RELATED
A.
DEVELOPER SELECTION FOR A-2 SITE
Recommendation: Grant the Carley-Mariner Venture
a 90-day exclusive right to negotiate for the
development of the A-2 site for hotel purposes.
Commission Recommendation: Recommend that the
Redevelopment Agency grant the Carley-Mariner
Venture a 90-day exclusive right to negotiate for
the development of the A-2 site for hotel purposes.
B.
THIRD AMENDMENT TO PARTICIPATION AGREEMENT, AMERICAN
NATIONAL PROPERTIES
Recommendation: It is recommended that the Agency
(1) approve the Third Amendment to the Participa-
tion Agreement with American National Properties;
and (2) approve the phase II schematic drawings.
Commission Recommendation:
Not applicable.
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C.
3.
DEVELOPMENT STRATEGY AND MARKETING PLAN
Recommendation:
1.)
Authorize the solicitation of development
proposals for those sites identified on Ex-
hibit A;
2)
Grant a 90-day exclusive right to negotiate
to Urbatec for the A-lO and A-12 sites sub-
ject to developer's submission of $15,000
good faith deposits; and
3)
Grant a 90-day exclusive right to negotiate
to Grand Plaza Development Company for the
Fire Training Facility site subject to devel-
oper's submission of a $15,000 good faith
deposit.
Commission Recommendation:
Agency:
Recommend that the
1)
Authorize the solicitation of development
proposals for those sites identified on Ex-
hibit A;
2)
Grant a 90-day exclusive right to negotiate
to Urbatec for the A-lO and A-12 sites sub-
ject to developer's submission of $15,000
good faith deposits;
3)
Grant a 90-day exclusive right to negotiate
to Grand Plaza Development Company for the
Fire Training Facility site subject to devel-
oper's submission of a $15,000 good faith
deposi t.
MAJOR COMMERCIAL REHABILITATION PROGRAM
A.
MAJOR COMMERCIAL REHABILITATION PROGRAM - AMENDMENT TO
COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT FOR
DEFERRED LOAN - BUILDER'S EXCHANGE/202-2l0 N. MAIN
Recommendation: Approve an amendment to the Commer-
cial Rehabilitation Participation Agreement which
will allow the repayment of Agency fees and reim-
bursables to be deferred for one year.
Commission Recommendation: Recommend that the
Agency approve an amendment to the Commercial
Rehabilitation Participation Agreement which will
allow the repayment of Agency fees and reimbursables
to be deferred for one year.
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4.
EASEMENTS
GRANT OF EASEMENT TO CITY OF SANTA ANA FOR SANITARY
SEWER LINE PURPOSES IN CONJUNCTION WITH THE VACATION OF
THAT PORTION OF GARNSEY STREET WITHIN THE FERRANTE/
WALDER DEVELOPMENT SITE
A.
5.
DONATIONS
Recommendation: Authorize the Chairman and the
Executive Director to execute a Grant of Easement
for sanitary sewer line purposes across Agency-
owned property between Garnsey Street and Flower
Street immediately north of the Ferrante/Walder
development site, the northeast corner of Civic
Center Drive and Flower Street.
Commission Recommendation:
Not applicable.
DONATION OF VACANT LAND AT 820 NORTH PARTON STREET,
SANTA ANA, CALIFORNIA, ASSESSOR PARCEL NUMBER 005-142-
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A.
6.
ADJOURNMENT
Recommendation: Authorize the Executive Director
of the Community Redevelopment Agency of the City
of Santa Ana to accept the donation to the Agency
of certain real property at 820 North Parton Street,
Santa Ana, California, Assessor Parcel Number 005-
142-21.
Commission Recommendation: Recommend that the
Redevelopment Agency authorize the Executive Director
of the Community Redevelopment Agency of the City
of Santa Ana to accept the donation to the Agency
of certain real property at 820 North Parton Street,
Santa Ana, California, Assessor Parcel Number 005-
142-21.
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That Robert Luxembourger, Chairman
of the Community Redevelopment Agency of the City of Santa Ana,
California, has called a Special Meeting of the Community
Redevelopment Agency to be held in the Council Chambers, 22 Civic
Center Plaza, Santa Ana, California, at the hour of 4:30 P.M., on
Monday, October 24,1983.
1.
2.
The purpose of the meeting is as follows:
MINUTES
A.
DEVELOPER SELECTION FOR THE A-2 SITE
B.
THIRD AMENDMENT TO PARTICIPATION AGREEMENT, AMERICAN
NATIONAL PROPERTIES
C.
DEVELOPMENT STRATEGY AND MARKETING PLAN
3.
MAJOR COMMERCIAL REHABILITATION PROGRAM - AMENDMENT TO
COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT FOR
DEFERRED LOAN - BUILDER'S EXCHANGE/202-2l0 N. MAIN
GRANT OF EASEMENT TO CITY OF SANTA ANA FOR SANITARY SEWER
LINE PURPOSES IN CONJUNCTION WITH THE VACATION OF THAT
PORTION OF GARNSEY STREET WITHIN THE FERRANTE/WALDER
DEVELOPMENT SITE
4.
5.
DONATION OF VACANT LAND AT 820 NORTH PARTON STREET, SANTA
ANA, CALIFORNIA, ASSESSOR PARCEL NUMBER 005-142-21
DATED:
September 27, 1983
L¡~ir!:~/
Recor ing Secretary of the
Community Redevelopment Agency
of the City of Santa Ana
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CERTIFICATE OF POSTING NOTICE OF
SPECIAL 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; on September 27,
1983, at 10:00 A.M., I posted a copy of the Special Meeting of
the Community Redevelopment Agency of the City of Santa Ana to be
held on Monday, October 24,1983 at 4:30 P.M. in the Council
Chambers, 22 Civic Center Plaza, Santa Ana, California, on the
door to Room 628 and the Council Chambers.
Executed this 27th day of September, 1983.
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LA RA J ARE
Recording Secretary of the
Community Redevelopment Agency
of the City of Santa Ana