HomeMy WebLinkAbout12/18/1984
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CALL TO ORDER
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 18, 1984 5:3Ø P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
INVOCATION
1.
MINUTES
2.
Recommendation: Approve Minutes of Regular Meeting
held on November 2Ø, 1984; Regular Joint Meeting with
the Downtown Development Commission/Community Rede-
velopment Agency held on November 2Ø, 1984; and the
Adjourned Regular Meeting held on November 2Ø, 1984.
JOINT PUBLIC HEARING
A.
JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT
AGREEMENT FOR THE A-13 SITE WITH LOWY DEVELOPMENT CORP.
Agency Recommendation:
1.
Adopt Resolution No. 84-22: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AN AGREEMENT BETWEEN THE
AGENCY AND LOWY DEVELOPMENT CORP.;
2.
Approve the conceptual development plans pro-
posed by Lowy Development Corporation for the
A-13 Site; and,
3.
Approve the project budget and authorize its
implementation by the Redevelopment Commission.
Council Recommendation: Adopt a Resolution: A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSID-
ERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT
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B.
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AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPO-
SITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AND LOWY DEVELOPMENT CORP. FOR THE SALE OF CERTAIN
REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT
AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE
TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT.
Commission Recommendation:
Not applicable.
JOINT PUBLIC HEARING REGARDING LEASE, OPTION AND DEVELOP-
MENT AGREEMENTS FOR THE SANTA ANA AUTO MALL
Agency Recommendation:
1.
Adopt Resolution No. 84-24: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCELS 1 and 2) BETWEEN THE
AGENCY AND JOHN R. WARD AND M. V. DUFFY JAMES
2.
Adopt Resolution No. 84-25: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCEL 5) BETWEEN THE AGENCY AND
COLONIAL DATSUN, INC.
3.
Adopt Resolution No. 84-26: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCEL 6) BETWEEN THE AGENCY AND
J. R. WOOD
4.
Adopt Resolution No. 84-27: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCEL 7) BETWEEN THE AGENCY AND
WILLIAM VAN DEN HURK
5.
Adopt Resolution No. 84-28: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCEL 8) BETWEEN THE AGENCY AND
CREVIER MOTORS, INC.
Adopt Resolution No. 84-29: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCEL 9) BETWEEN THE AGENCY AND
COMMONWEALTH VOLKSWAGEN CORPORATION
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7.
Adopt Resolution No. 84-3Ø: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING A LEASE, OPTION AND DEVELOP-
MENT AGREEMENT (PARCEL lØ) BETWEEN THE AGENCY
AND SANTA ANA DATSUN, INC.
8.
Approve the project budget and authorize its im-
plementation by the Redevelopment Commission.
COUNCIL RECOMMENDATION
1.
Adopt Resolution No. 84-162: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CELS lAND 2) BETWEEN THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA AND JOHN R.
WARD AND M. V. DUFFY JAMES FOR THE LEASE AND/OR
SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA
REDEVELOPMENT PROJECT AND APPROVING THE LEASE
AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS
AND CONDITIONS CONTAINED IN THAT AGREEMENT.
2.
Adopt Resolution No. 84-163: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CEL 5) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND COLONIAL
DATSUN, INC. FOR THE LEASE AND/OR SALE OF CER-
TAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP-
MENT PROJECT AND APPROVING THE LEASE AND/OR SALE
OF SAID REAL PROPERTY UPON THE TERMS AND CONDI-
TIONS CONTAINED IN THAT AGREEMENT.
3.
Adopt Resolution No. 84-164: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CEL 6) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND J. R. WOOD
FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROP-
ERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND
APPROVING THE LEASE AND/OR SALE OF SAID REAL
PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED
IN THAT AGREEMENT.
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4.
Adopt Resolution No. 84-165: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CEL 7) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND WILLIAM VAN
DEN HURK FOR THE LEASE AND/OR SALE OF CERTAIN
REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT AND APPROVING THE LEASE AND/OR SALE OF
SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS
CONTAINED IN THAT AGREEMENT.
5.
Adopt Resolution No. 84-166: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CEL 8) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND CREVIER
MOTORS, INC. FOR THE LEASE AND/OR SALE OF CER-
TAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP-
MENT PROJECT AND APPROVING THE LEASE AND/OR SALE
OF SAID REAL PROPERTY UPON THE TERMS AND CONDI-
TIONS CONTAINED IN THAT AGREEMENT.
6.
Adopt Resolution No. 84-167: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CEL 9) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND COMMONWEALTH
VOLKSWAGEN CORPORATION FOR THE LEASE AND/OR SALE
OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDE-
VELOPMENT PROJECT AND APPROVING THE LEASE AND/OR
SALE OF SAID REAL PROPERTY UPON THE TERMS AND
CONDITIONS CONTAINED IN THAT AGREEMENT.
7.
Adopt Resolution No. 84-168: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERA-
TION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO
A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PAR-
CEL lØ) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA
DATSUN, INC. FOR THE LEASE AND/OR SALE OF CER-
TAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP-
MENT PROJECT AND APPROVING THE LEASE AND/OR SALE
OF SAID REAL PROPERTY UPON THE TERMS AND CONDI-
TIONS CONTAINED IN THAT AGREEMENT.
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Commission Recommendation:
Not applicable.
3.
RESOLUTIONS
A. JOINT MEETING REGARDING PARTICIPATION AGREEMENT WITH HAR-
BOR SQUARE PARTNERS FOR DEVELOPMENT OF THE SOUTHEAST CORNER OF
FIRST AND HARBOR
Agency Recommendation:
1.
Adopt Resolution No. 84-23: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AN AGREEMENT BETWEEN THE
AGENCY AND HARBOR SQUARE PARTNERS.
2.
Approve the project budget and authorize its
implementation by the Redevelopment Commission.
Council Recommendation:
1.
Adopt a Resolution: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO
IMPROVEMENTS TO BE FUNDED BY THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSU-
ANT TO ITS PARTICIPATION AGREEMENT WITH HARBOR
SQUARE PARTNERS.
2.
Approve Appropriation Adjustment No. 87 author-
izing the allocation of funds from the 1984-85
fiscal year budget appropriation.
Commission Recommendation: Recommend that the Rede-
velopment Agency adopt a resolution authorizing exe-
cution of the agreement for the provision of off-site
improvements and development uf the site.
4.
AGREEMENTS
A.
AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT,
HALFERTY DEVELOPMENT COMPANY (C-6 SITE)
Recommendation:
1.
Consent to the assignment and delegation of the
Disposition and Development Agreement with
Halferty Development Company to Santa Ana Inves-
tors I, a general partnership.
2.
Approve the Amendment to the Disposition and
Development Agreement with Halferty Development
Company.
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5.
REPORTS
A.
CHAIRMAN'S PRESENTATION TO THOMAS E. HAMMILL
Recommendation:
Agency policy.
6.
AGENCY AGENDA ITEMS
7.
ADJOURNMENT -- Adjourn meeting to Tuesday, January 7,1984,
2:ØØ P.M. in the Council Chambers
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