HomeMy WebLinkAbout05/15/1984
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
AND
JOINT MEETING WITH CITY COUNCIL
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 15,1984 5:30 P.M
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
RESOLUTIONS
A.
RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT
FOR THE FASHION SQUARE COMMERCIAL CENTER PROJECT
Recommendation: Adopt Resolution 84-10: A RESOLUTION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT
REPORT FOR THE FASHION SQUARE COMMERCIAL CENTER PROJECT.
Commission Recommendation:
Not applicable.
2. PUBLIC HEARINGS
A.
JOINT PUBLIC HEARING TO APPROVE THE PARTICIPATION AGREEMENT
WITH SANTA ANA VENTURE FOR THE FASHION SQUARE COMMERCIAL
CENTER
Agency Recommendation:
1.
Adopt Resolution 84-11: A RESOLUTION OF THE COMMU-
NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
APPROVING AN AGREEMENT BETWEEN THE AGENCY AND SANTA
ANA VENTURE.
2.
Approve the conceptual development plans proposed
by Santa Ana Venture for the project site.
3.
Adopt proposed budget and authorize its implementa-
tion by the Redevelopment Commission.
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3.
Council Recommendation: Adopt: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN
ENVIRONMENTAL FINDINGS AND CERTAIN FINDINGS WITH RESPECT
TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT
TO A PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDE-
VELOPMENT AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA
VENTURE 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 CON-
TAINED IN THAT AGREEMENT.
Commission Recommendation: Recommend that the Redevel-
opment Agency approve the Participation Agreement with
Santa Ana Venture for development of the Fashion Square
commercial center.
B.
JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO CM PLAZA (A-3 SITE/OLD COURTHOUSE
PLAZA)
Council/Agency Recommendation: Continue the joint pub-
lic hearing until June 19, 1984.
Commission Recommendation:
Not applicable.
AGREEMENTS
A.
AGREEMENT WITH KLST PARTNERSHIP
Recommendation: Approve the terms outlined in the
letter agreement with KLST and authorize staff to pro-
ceed with preparation of the appropriate form of agree-
ment.
Commission Recommendation:
Not applicable.
B.
EXCLUSIVE RIGHT TO NEGOTIATE TO THE BARRATT CORPORATION FOR
DEVELOPMENT OF THE A-12 SITE
Recommendation: Grant a 90-day exclusive right to nego-
tiate to the Barratt Corporation for development of the
A-12 site, subject to the developer's payment of a
$15,000 good faith deposit.
commission Recommendation: The Commission will consider
the staff recommendation to grant an exclusive right to
negotiate to the Barratt Corporation at its meeting of
May 15, 1984 at 3:30 P.M. The results of the Commis-
sion's consideration of this recommendation will be
presented to the Agency at their evening meeting.
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C.
PROPOSED SANTA ANA AUTO CENTER
Recommendation:
1.
Approve the financing plan for the proposed auto
center;
2.
Approve the consultant agreement with Urban Con-
sultants, Inc.;
3.
Authorize staff to issue Requests for Proposals for
bond counsel and underwriting services; and
4.
Authorize staff to proceed with appraisals of the
site.
Commission Recommendation:
opment Agency:
Recommend that the Redevel-
1.
Approve the financing plan for the proposed auto
center;
2.
Approve the consultant agreement with Urban Con-
sultants, Inc.;
3.
Authorize staff to issue Requests for Proposals for
bond counsel and underwriting services; and
4.
Authorize staff to proceed with appraisals of the
site.
4.
PROPOSALS
A.
REJECTION OF DEVELOPMENT PROPOSALS FOR THE LA BONITA SITE/
AUTHORITY TO SOLICIT NEW PROPOSALS
Recommendation: Reject all proposals submitted for the
La Bonita Site; authorize staff to solicit new proposals
for residential development.
commission Recommendation: Recommend that the Agency
reject all proposals received for the La Bonita Site and
authorize staff to solicit new proposals for develop-
ment.
5. MINUTES
Recommendation: Approve Minutes of Regular Meeting held
on April 17, 1984.
6.
COMMUNICATIONS FROM THE PUBLIC
7.
AGENCY AGENDA ITEMS
8.
ADJOURNMENT