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HomeMy WebLinkAbout06/25/1984 .. . .... AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JUNE 25, 1984 7:3Ø P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL 1. PUBLIC HEARINGS A. CONTINUATION OF JOINT PUBLIC HEARING FOR A-3 DEVELOPMENT SITE Agency Recommendation: Continue the joint public hearing on the CM Plaza pevelopment proposal until July 17, 1984. Council Recommendation: Continue the joint public hearing on the CM Plaza development proposal until July 17, 1984. Commission Recommendation: Not applicable. B. JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU- NITY REDEVELOPMENT AGENCY TO URBATEC (A-1Ø SITE) Agency Recommendation: 1. Adopt Resolution 84-6: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE AGENCY AND URBATEC. 2. Approve the basic concept drawings for the development. 8"- -- ~ 2. Council Recommendation: Adopt: 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 DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVEL- OPMENT AGENCY OF THE CITY OF SANTA ANA AND URBATEC 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: velopment Agency: Recommend that the Rede- 1. Approve, at their March 20, 1984, regular meet- ing, the conceptual development plans proposed by Urbatec for the A-10 site; and 2. Adopt a resolution at the joint public hearing on March 20, 1984, authorizing the execution of a Disposition and Development Agreement with Urbatec, a California corporation, for develop- ment of the A-10 site. AGREEMENTS & RELATED A. DOWNTOWN DEVELOPMENT STRATEGY PLAN B, Recommendation: Approve the proposed Downtown De- velopment Strategy Plan and direct staff to market the designated new development and commercial reha- bilitation sites. Commission Recommendation: Recommend that the Rede- velopment Agency approve the proposed Downtown De- velopment Strategy PIan and direct staff to market the designated new development and commercial reha- bilitation sites. ULI/UIG DOWNTOWN DEVELOPMENT STUDY Recommendation: 1. Authorize staff to submit an application to the Urban Land Institute for their Panel Advisory Service; and 2. Authorize staff to develop an agreement with the Urban Innovations Group to conduct a design study charette for the downtown area. Commission Recommendation: Not applicable. . . ~ C. DEVELOPER SELECTION FOR THE A-5 SITE (NORTHWEST CORNER OF FRENCH AND FIFTH STREET) Recommendation: Grant a 90-day exclusive right to negotiate to Urban Pacific Development Corporation for development of the A-5 site. Commission Recommendation: Recommend that the Rede- velopment Agency grant a 90-day exclusive right to negotiate to Urban Pacific Development Corporation for development of the A-5 site. 3. RESOLUTIONS A. AMENDMENT TO RESOLUTION PERTAINING TO RESIDENTIAL MORT- GAGE REVENUE BONDS (SB-99) ISSUED BY THE AGENCY IN 1980. Recommendation: Adopt Resolution 84-12: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO AMEND THE DEFINITIONS OF "BOND YEAR" AND "ASSET COVERAGE TEST" IN RESOLUTION NO. 80-75, PERTAINING TO RESIDENTIAL MORTGAGE REVENUE BONDS ISSUED BY THE AGENCY. Commission Recommendation: Not applicable. 4. COMMUNICATIONS FROM THE PUBLIC 5. AGENCY AGENDA ITEMS 6. ADJOURNMENT