HomeMy WebLinkAbout08/16/1983
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 16, 1983 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
COMMUNICATIONS FROM THE PUBLIC
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.
2.
MINUTES
Recommendation: Approve Minutes of Special Meet-
ing held on July 18, 1983; Regular Meeting held on
July 19, 1983; and Special Meeting held on August
1, 1983.
3.
EXCLUSIVE RIGHTS TO NEGOTIATE
A.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE FOR THE A-5
SITE, NORTHEAST CORNER OF FIRST AND MAIN STREETS
Recommendation: Grant a 120 day extension to the
exclusive right to negotiate with Urbatec for
development of the A-5 site with the stipulation
that staff make a progress report to the Redevel-
opment Commission and Agency after the first 60
days.
Commission Recommendation: Recommend that the
Redevelopment Agency grant a 120 day extension to
the exclusive right to negotiate with Urbatec for
development of the A-5 site with the stipulation
that staff make a progress report to the Commis-
sion and Agency after the first 60 days.
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4.
B.
DEVELOPER SELECTION FOR THE A-6 SITE (FORMER GUILD
THEATRE)
Recommendation: Grant a 90 day exclusive right to
negotiate to the Trust Development Company for
development of the A-6 site.
Commission Recommendation: Based on the recommen-
dation of the City's Development Team, recommend
that the Redevelopment Agency grant a 90 day exclu-
sive right to negotiate for the development of the
A-6 site to the Trust Development Company.
LEASES
A.
LEASE AGREEMENT FOR PROPERTY LOCATED AT THE SOUTHWEST
CORNER OF MAIN AND CHESTNUT
Recommendation: Authorize the Chairman to execute
an agreement to lease the real property located at
the southwest corner of Main and Chestnut for off-
street parking purposes from Edward and Norma
Miner for a lease term of ten (10) years at $500.00
per month.
Commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
5.
FUNDING REQUEST
A.
REQUEST FOR FUNDING FOR PROPOSED SANTA ANA DOWNTOWN
SHUTTLE - TRANSPORTATION SERVICES
Recommendation: Authorize the expenditure of
funds, not to exceed $50,000 to fund the City's
share of the Santa Ana Shuttle Bus subsidy.
Commission Recommendation: The Commission will
consider this matter at its meeting of August 16
at 3:30 P.M. The results of their deliberations
will be presented to the Agency at its meeting at
5:30 P.M. on the 16th.
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6.
RESOLUTIONS
A.
WRITTEN NOTIFICATION OF DENIAL OF CLAIM OF GREEN'S
FURNITURE, INC.
Recommendation: Adopt Resolution 83-26: A RESOLU-
TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA DENYING THE CLAIM OF GREEN'S
FURNITURE, INC. FOR RELOCATION ASSISTANCE PAYMENTS.
Commission Recommendation:
Not applicable.
7.
AGENCY AGENDA ITEMS
8.
ADJOURNMENT
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