HomeMy WebLinkAbout02/21/1984
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 21,1984 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
COMMUNICATIONS FROM THE PUBLIC
2.
MINUTES
Recommendation: Approve Minutes of Regular Meeting
held on January 17,1984, and Adjourned Regular
Meeting held on February 6, 1984.
3.
PUBLIC HEARING
A.
JOINT PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMU-
NITY REDEVELOPMENT AGENCY TO CM PLAZA (A-3 SITE/OLD
COURTHOUSE 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: 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
CM PLAZA 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: 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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4.
AGREEMENTS
A.
FASHION SQUARE REDEVELOPMENT
Agency Recommendation: Recommend that the City
Council set the date of May 15,1984, for the
approval of an Owner Participation Agreement for
the redevelopment of Fashion square.
Council Recommendation: Set the date of May 15,
1984, for the approval of an Owner Participation
Agreement for the redevelopment of Fashion Square.
Commission Recommendation: Recommend that the
Redevelopment Agency set the date of May 15, 1984,
for the approval of an Owner Participation Agree-
ment for the redevelopment of Fashion square.
B.
REQUEST FOR EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE,
GATEWAY CENTER DEVELOPMENT COMPANY (A-2 SITE)
Recommendation: Grant a 90-day extension to the
exclusive right to negotiate with Gateway Center
Development Company.
Commission Recommendation: Recommend that the
Redevelopment Agency grant a 90-day extension to
the exclusive right to negotiate with Gateway
Center Development Company.
C.
REQUEST FOR EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE
WITH URBATEC (A-lO AND A-12 SITES)
Recommendation: Grant a 90-day extension to the
exclusive right to negotiate to Urbatec for the A-
10 and A-12 sites.
Commission Recommendation: Recommend that the
Redevelopment Agency grant a 90-day extension to
the exclusive right to negotiate to Urbatec for the
A-lO and A-12 sites.
D.
MAJOR COMMERCIAL REHABILITATION PROGRAM - Y.M.C.A. - 205
W. CIVIC CENTER - LOAN GUARANTEE
Recommendation: Approve a Loan Guarantee Agreement
between the Community Redevelopment Agency and
California First Bank for a construction loan to
the Y.M.C.A., 205 W. Civic Center, in the amount of
$900,000.
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Commission Recommendation: Recommend that the
Redevelopment Agency approve a Loan Guarantee
Agreement between the Community Redevelopment
Agency and California First Bank for a construction
loan to the Y.M.C.A., 205 W. Civic Center, in the
amount of $900,000.
E.
AMENDMENT TO AGREEMENT WITH PROPERTY CORRESPONDENTS,
REGIONAL TRANSPORTATION CENTER
Recommendation: Approve an amendment to the agree-
ment with Property Correspondents in an amount not
to exceed $30,000 for interior design services.
Commission Recommendation: Recommend that the
Redevelopment Agency approve an amendment to the
agreement with Property Correspondents in an amount
not to exceed $30,000 for interior design services.
F.
LEASE AGREEMENT FOR SOUTH MAIN OFF-STREET PARKING LOTS
(606 SOUTH MAIN STREET)
Recommendation: Authorize the Chairman to execute
an agreement to lease the real property located at
606 South Main Street from Winnie Farrar Triplett
for a lease term of ten (10) years at $500.00 per
month.
Commission Recommendation: Recommend that the
Agency authorize the Chairman to execute an agree-
ment to lease the real property located at 606
South Main Street from Winnie Farrar Triplett for a
lease term of ten (10) years at $500.00 per month.
G.
LEASE AGREEMENT FOR SOUTH MAIN OFF-STREET PARKING LOTS
(SOUTHEAST CORNER OF MAIN STREET AND McFADDEN AVENUE)
Recommendation: Authorize the Chairman to execute
an agreement to lease the real property located at
the southeast corner of Main Street and McFadden
Avenue from Jeanne Elberta Tibbets and Judith
Lauranne Anderson for a lease term of ten (10)
years at $1,160.00 per month.
Commission Recommendation: Recommend that the
Agency authorize the Chairman to execute an agree-
ment to lease the real property located at the
southeast corner of Main Street and McFadden Avenue
from Jeanne Elberta Tibbets and Judith Lauranne
Anderson for a lease term of ten (10) years at
$1,160.00 per month.
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5.
REPORTS
A.
ANNUAL AUDIT REPORT AND ANNUAL REPORT FOR FY 82-83
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Recommendation:
1.
Approve Annual Audit Report (F.Y. 82-83) as
prepared by Diehl, Evans and Company.
2.
Receive and file Annual Report (F.Y. 82-83).
Commission Recommendation:
1.
Recommend Agency approval of Annual Audit
Report (F.Y. 82-83) as prepared by Diehl,
Evans and Company.
2.
Recommend Agency receive and file Annual
Report (F.Y. 82-83).
AGENCY AGENDA ITEMS
ADJOURNMENT
7.
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