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HomeMy WebLinkAbout03/20/1984 . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA MARCH 20,1984 5:30 P.M. 1. COMMUNICATIONS FROM THE PUBLIC 2. MINUTES Recommendation: Approve Minutes of Regular Meeting held on February 21, 1984, and Special Meeting held on February 27, 1984. 3. PUBLIC HEARINGS A. JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU- NITY REDEVELOPMENT AGENCY TO URBATEC (A-10 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. 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 REDEVELOPMENT 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: Redevelopment Agency: Recommend that the 1. Approve, at their March 20, 1984 regular meet- ing, the conceptual development plans proposed by Urbatec for the A-I0 site¡ and . B. . . 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 development of the A-IO site. JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU- NITY REDEVELOPMENT AGENCY TO GRAND PLAZA DEVELOPMENT COMPANY (FIRE TRAINING SITE) Agency Recommendation: 1. Adopt Resolution 84-7: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE AGENCY AND GRAND PLAZA DEVELOPMENT COMPANY. 2. Approve an Agreement for Sale of Real Property which provides for the sale of the City-owned parcel to the Agency for conveyance to the developer. 3. Approve the basic concept drawings for the development. Council Recommendation: 1. 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 PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND GRAND PLAZA DEVELOPMENT COMPANY FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SOUTH MAIN REDE- VELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDI- TIONS CONTAINED IN THAT AGREEMENT. 2. Approve an Agreement for Sale of Real Property which provides for the sale of the City-owned parcel to the Agency for conveyance to the developer. Commission Recommendation: Redevelopment Agency: Recommend that the 1. Approve, at their March 20,1984 regular meet- ing, the conceptual development plans proposed by Grand Plaza Development Company for the Fire Training Site; and -2- . . . 4. 2. Adopt a resolution at the joint public hearing on March 20,1984, authorizing the execution of a participation Agreement with Grand Plaza Development Company, a general partnership, for development of the Fire Training Site. AGREEMENTS A. 5. AGREEMENT FOR SOUTH MAIN OFF-STREET PARKING LOT (SOUTH- EAST CORNER OF MAIN STREET AND MYRTLE AVENUE) Recommendation: Authorize the Chairman to execute agreements to improve and use the real property located at the southeast corner of Main Street and Myrtle Avenue owned by six (6) affected parties for a term of five (5) years. Commission Recommendation: Recommend that the Agency authorize the Chairman to execute agreements to improve and use the real property located at the southeast corner of Main Street and Myrtle Avenue owned by six (6) affected parties for a term of five (5) years. B. SET DATE FOR PUBLIC HEARING TO APPROVE DISPOSITION AND DEVELOPMENT AGREEMENT WITH URBATEC (A-12 SITE) Recommendation: Set the date for a joint public hearing on April 17, 1984, at 5:30 P.M. to approve the Disposition and Development Agreement with Urbatec for the A-12 site. CHANGE ORDERS A. CONTRACT CHANGE ORDER - PARKING STRUCTURE SKYWALK Recommendation: Approve a $16,631 Change Order to the original $96,669 contract with Al Shankle Con- struction Company to build an elevated walkway to connect the Third Street parking structure to the buildings located at 108,112-114,116 and 118-120 West Fourth Street. Commission Recommendation: Recommend that the Redevelopment Agency approve a $16,631 Change Order to the original $96,669 contract with Al Shankle Construction Company to build an elevated walkway to connect the Third Street parking structure to the buildings located at 108, 112-114, 116 and 118- 120 West Fourth Street. -3- . . . 6. RESOLUTIONS A. SUPPLEMENT TO COMMITMENT CONTRACT AND RELATED DOCUMENTS, SANTA ANA INTOWN TWO Recommendation: Adopt Resolution 83-12: A RESOLU- TION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AUTHORIZING AND DIRECTING THE EXECUTION OF SUPPLEMENT TO COMMITMENT CONTRACT (AND RESERVATION OF FUNDS). Commission Recommendation: Not applicable. 7. 8. AGENCY AGENDA ITEMS ADJOURNMENT -4- . NOTICE OF PUBLIC HEARING TO BE HELD JOINTLY BY THE CITY COUNCIL AND THE COMMUNITY REDE- VELOPMENT AGENCY OF THE CITY OF SANTA ANA ON A PROPOSED SALE OF REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT NOTICE IS HEREBY GIVEN that the City Council of the City of Santa Ana (the "City Council") and the Community Redevelopment Agency of the City of Santa Ana (the "Agency") will jointly hold a public hearing on March 20, 1984, at the hour of 5:30 P.M., in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California 92701, pursuant to the California Community Redevelopment Law (Health and Safety Code, Section 33000 et seq.) on a proposed sale of real property in the Santa Ana Redevelopment Project by the Agency to Grand Plaza Development Company (the "participant") for the development of a three-story, 180-room hotel and 7,000 square foot restaurant. Such real property is generally described as follows: The northwest corner of Grand Avenue and Dyer Road, and more commonly described as 2726 South Grand Avenue. The proposed sale shall be pursuant to a proposed Participation 4IÞ Agreement between the Agency and the Participant. The Agency staff and the Agency's consultants have prepared a summary and report which sets forth: all of the Agency's costs to be incurred under the proposed Agreement; the estimated value of the property to be sold to the Participant pursuant to the proposed Agree- ment; and other economic analysis pertaining to such proposed Agree- ment. A copy of such summary and report (together with a copy of the proposed Agreement, and a copy of the recommendations of the Agency staff and the Agency consultants) shall be available for public inspec- tion in the office of the Agency, 20 Civic Center Plaza, Room 628, Santa Ana, California 92701, during the regular office hours of 8:00 A.M. to 5:00 P.M., Monday through Friday. A Final Environmental Impact Report to the Santa Ana Redevelop- ment Project has previously been prepared and certified as required law. The Agency staff has also completed a Negative Declaration study to determine whether approval of the Agreement will result in any substantial change in the environmental impacts considered in the Project EIR. Both the Project EIR and the Negative Declaration are available for public inspection in the office of the Redevelopment ~AgenCy during the aforementioned hours. At any time before the date and time set forth in this notice for the public hearings to be jointly held by the Agency and the City Council, any written comments on or objections to the proposed Agree- ment, the recommendations to such proposed Agreement or to the pro- posed sale may be filed with the City Clerk. All persons wishing to question, comment on, object to, or be heard on such matters at the public hearings will be given an opportunity to appear and be so heard. Publish: March 5, 1984 ~7.~ nice C. Guy / . lerk of the CounC1 March 19, 1984 . . . NOTICE OF SPECIAL MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA YOU ARE HEREBY NOTIFIED: That Robert Luxembourger, Chairman of the Community Redevelopment Agency of the City of Santa Ana, California, has called a Special Meeting of the Community Rede- velopment Agency to be held in Room 510 of City Hall, 20 Civic Center Plaza, Santa Ana, California, at the hour of 5:30 P.M. on Monday, February 27, 1984. The purpose of the meeting is as follows: 1. Executive Session to discuss legal matters. DATED: February 24, 1984 . . . CERTIFICATE OF POSTING NOTICE OF SPECIAL MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA STATE OF CALIFORNIA) COUNTY OF ORANGE) CITY OF SANTA ANA) SS I, STACEY CREVESTON, declare under penalty of perjury that I am the qualified and acting Agency Secretary of the Community Redevelopment Agency of the City of Santa Ana; on February 24, 1984 at 4:20 P.M. I posted a copy of the Special Meeting of the Community Redevelopment Agency of the City of Santa Ana to be held on Monday, February 27, 1984 at 5:30 P.M. in Room 510 of City Hall, 20 Civic Center Plaza, Santa Ana, California, on the door to Room 628 and the Council Chambers. Executed this 24th day of February, 1984. ~~ STACEY C ESTON Agency S cretary Community Redevelopment Agency of the City of Santa Ana