HomeMy WebLinkAbout08/21/1984
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS.
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 21, 1984 5:3Ø P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
PUBLIC HEARINGS
A.
JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU-
NITY REDEVELOPMENT AGENCY TO CM PLAZA (A-3 SITE/OLD COURT-
HOUSE PLAZA)
Agency Recommendation: Adopt Resolution 84-1: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN
THE AGENCY AND CM PLAZA.
Council Recommendation: Adopt Resolution 84-18: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CON-
SIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND CM PLAZA FOR THE SALE OF CERTAIN REAL PROP-
ERTY 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: Recommend that the Agency
adopt a resolution authorizing the execution of a
Disposition and Development AGreement with CM Plaza,
a California partnership, for development of the A-3
site.
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B.
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JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT
AGREEMENT FOR THE C-6 SITE AND THE GRANTING OF AN EASEMENT
TO HALFERTY DEVELOPMENT COMPANY
Agency Recommendation:
1.
Adopt Resolution No. 84-13: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AN AGREEMENT BETWEEN THE
AGENCY AND HALFERTY DEVELOPMENT COMPANY; and
2.
Approve, at their August 21, 1984 regular meet-
ing, the conceptual development plans proposed
by Halferty Development Company for the C-6
site;
3.
Approve the final project budget and proposed
use of land sale proceeds.
Council Recommendation:
1.
Adopt a Resolution: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN
FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE
RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSI-
TION AND DEVELOPMENT AGREEMENT BETWEEN THE COM-
MUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND HALFERTY DEVELOPMENT COMPANY 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.
2.
Approve the granting of an easement to Halferty
Development Company for parking purposes, and
authorize the Mayor and the Clerk to execute the
necessary documents.
Commission Recommendation:
Agency:
That the Redevelopment
1.
Adopt a resolution approving an agreement with
Halferty Development Company;
2.
3.
Approve the conceptual development plans; and
Approve the final project budget and proposed
use of land sale proceeds.
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C.
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JOINT PUBLIC HEARING REGARDING DEVELOPMENT AGREEMENT WITH
KAUFMAN AND BROAD LAND COMPANY FOR DEVELOPMENT OF THE WEST
RESERVOIR SITE
Agency Recommendation:
1.
Approve the conceptual development plans pro-
posed by Kaufman and Broad Land Company for the
West Reservoir Site.
2.
Adopt Resolution No. 84-15: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING AN AGREEMENT BETWEEN THE
AGENCY AND KAUFMAN AND BROAD LAND COMPANY.
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
AGENCY OF THE CITY OF SANTA ANA PURSUANT TO AN AGREE-
MENT FOR THE SALE AND DEVELOPMENT OF REAL PROPERTY
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AND KAUFMAN AND BROAD LAND COMPANY
FOR THE SALE OF CERTAIN REAL PROPERTY AND APPROVING
THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND
CONDITIONS CONTAINED IN THAT AGREEMENT.
commission Recommendation:
velopment Agency:
Recommend that the Rede-
1.
Approve the conceptual development plans pro-
posed by Kaufman and Broad Land Company for the
west Reservoir Site.
2.
Adopt a resolution authorizing the execution of
an agreement for the sale and development of
real property with Kaufman and Broad Land Com-
pany for development of the West Reservoir
Site.
3.
Approve the project budget and authorize its
implementation by the Redevelopment Commission.
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CONSENT CALENDAR
NOTICE: All matters listed under Consent
acted upon by one motion affirming the action
Agenda. There will be no separate discussion
to voting unless members of the Agency, staff
specific items to be removed from the Consent
action.
Calendar will be
recommended on the
of these items prior
or the public request
Calendar for separate
2.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on July 17, 1984.
3.
AGREEMENTS
A.
AGREEMENT FOR 1984 GOLDEN CITY DAYS STREET FAIR AND PARADE
Recommendation: Approve the agreement between the
City of Santa Ana, the Community Redevelopment Agency
and the Greater Santa Ana Chamber for assistance in
sponsoring the 1984 Golden City Days Street Fair and
Parade, and authorize its execution by the Chairman.
commission Recommendation:
Not applicable.
END OF CONSENT CALENDAR
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5.
AGENCY AGENDA ITEMS
ADJOURNMENT -- Adjourn meeting to Tuesday, August 28,1984,
7:ØØ P.M. to the Downtown Development Commission.
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