HomeMy WebLinkAbout03/15/1983
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 15, 1983 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on February 15,1983, and Adjourned Regular
Meeting held on February 22, 1983.
2.
PUBLIC HEARINGS
A.
CONTINUED/PUBLIC HEARING FOR THE PROPOSED SALE BY THE
REDEVELOPMENT AGENCY TO BIRCHPARK ASSOCIATES (A-l DEVELOPMENT
SITE)
Recommendation:
1.
Adopt Resolution 83-7: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AN AGREEMENT BETWEEN THE
AGENCY AND BIRCHPARK ASSOCIATES.
2.
Adopt proposed budget and authorize its imple-
mentation by the Redevelopment Commission.
Commission Recommendation:
1.
Recommend that the Redevelopment Agency adopt a
resolution authorizing the execution of a Disposi-
tion and Development Agreement with Birchpark
Associates for the development of the A-I devel-
opment site.
2.
Recommend that the Redevelopment Agency adopt
the budget and authorize its implementation by
the Redevelopment Commission.
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3.
3.
Recommend that the City Council adopt a pOlicy
statement reaffirming its commitment to the
continued maintenance of Flower Park and re-
quiring a public hearing for the consideration
of any change of usage of Flower Park.
4.
Recommend that the City Council authorize staff
to prepare a specific plan, including a traffic
impact analysis, for the adjacent Flower Park
neighborhood.
B.
PUBLIC HEARING ON FASHION SQUARE ENVIRONMENTAL IMPACT
REPORT
Recommendation: Recommend that a public hearing be
scheduled for April 19, 1983 at 5:30 P.M. to review
the final draft of the Fashion Square Environmental
Impact Report.
Commission Recommendation: That the Agency schedule
a public hearing on April 19, 1983 to review the
final draft report.
RESOLUTIONS
A.
ISSUANCE OF TAX ALLOCATION BONDS AND CONSULTANT AGREEMENTS
Recommendation:
1.
Adopt Resolution 83-8: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE ISSUANCE OF TAX ALLO-
CATION REFUNDING BONDS OF SAID AGENCY IN A
PRINCIPAL AMOUNT NOT TO EXCEED SIXTEEN MILLION,
FIVE HUNDRED THOUSAND DOLLARS ($16,500,000) TO
REFUND THE $13,500,000 1978 TAX ALLOCATION
BONDS OF THE AGENCY AND TO FINANCE A PORTION OF
THE COST OF A REDEVELOPMENT PROJECT KNOWN AS
THE CITY OF SANTA ANA REDEVELOPMENT PROJECT
AREA.
2.
Approve an agreement with E. F. Hutton & Company
for financial consulting services with respect
to the refunding tax allocation bond issue in
the Redevelopment Project Area.
3.
Approve an agreement with Stradling, Yocca,
Carlson & Rauth for bond counsel services with
respect to the refunding tax allocation bond
issue in the Redevelopment project Area.
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4.
Approve an agreement with Katz, HOllis, Coren &
Associates. Inc. to provide fiscal consultant
services with regard to the refunding tax allo-
cation bond issue in the Redevelopment Project
Area.
Commission Recommendation: The above listed recom-
mendations were scheduled for consideration by the
Redevelopment Commission at their regular meeting of
March 1, 1983. Due to the closure of City Hall on
that date, all agenda items were continued to the
next Commission meeting of March 15th at 3:30 P.M.
The Commission's recommendations will be orally
reported to the Agency by the Executive Director.
4.
ARCHITECTURAL PLANS
A.
REVIEW ARCHITECTURAL PLANS FOR PROJECT #AR-015, 116 WEST
FOURTH STREET
Recommendation: Approve architectural plans for the
commercial storefront rehabilitation at 116 West
Fourth Street (Project #AR-015).
Commission Recommendation: This matter will be
considered by the Commission at its meeting of March
15 at 3:30 P.M. The Commission's recommendation
will be presented to the Agency for their informa-
tion at 5:30 P.M.
5.
EXECUTIVE SESSION -- to discuss legal matters.
6.
ORAL COMMUNICATIONS
7.
ADJOURNMENT
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