HomeMy WebLinkAbout08/20/1985
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CALL TO ORDER
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 20, 1985 5:30 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION
ROLL CALL
2.
3.
1.
COMMUNICATIONS FROM THE PUBLIC
MINUTES
Recommendation: Approve the Minutes of the
Regular Meeting of the Community Redevelopment
Agency held on July 16, 1985.
PUBLIC HEARING
A.
JOINT PUBLIC HEARING REGARDING OWNER PARTICIPATION
AGREEMENT FOR THE C-7 SITE WITH MAIN STREET PARTNERS
Recommendation:
1.
Adopt Resolution No. 86-27:
THE COMMUNITY REDEVELOPMENT
CITY OF SANTA ANA APPROVING
BETWEEN THE AGENCY AND MAIN
and
A RESOLUTION OF
AGENCY OF THE
AN AGREEMENT
STREET PARTNERS;
2.
Approve the conceptual plans proposed by Main
Street Partners; and
3.
Approve the project budget and authorize its
implementation by the Redevelopment
Commission.
Council Recommendation: 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 AN OWNER PARTICIPATION AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE
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CITY OF SANTA ANA AND MAIN STREET PARTNERS 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 Resolution No. 85-27 authorizing
execution of the Owner Participation
Agreement between the Agency and Main Street
Partners for development of the C-7 site.
2.
Approve the conceptual development plans
proposed by Main Street Partners for the C-7
site.
JOINT PUBLIC HEARING REGARDING DISPOSITION AND
DEVELOPMENT AGREEMENT FOR THE A-2 SITE WITH CARLEY
CAPITAL GROUP
Recommendation:
1.
Adopt Resolution No. 85-26: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AN AGREEMENT
BETWEEN THE AGENCY AND CARLEY CAPITAL GROUP;
and
2.
Approve the Cooperation Agreement between the
Redevelopment Agency and City of Santa Ana
and authorize its execution by the Agency
Chairman; and
3.
Approve the conceptual plans proposed by
Carley Capital Group, noting the exception
that the property located at 410 N. Broadway
is not a part of the project; and
4.
Approve the project budget and authorize its
implementation by the Redevelopment
Commission.
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 DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND CARLEY
CAPITAL GROUP FOR THE SALE OF CERTAIN REAL
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PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT AND APPROVING THE SALE OF SAID REAL
PROPERTY UPON THE TERMS AND CONDITIONS
CONTAINED IN THAT AGREEMENT; and
2.
Approve the Cooperation Agreement between the
Redevelopment Agency of the City of Santa Ana
and authorize its execution by the Mayor.
Commission Recommendation:
Not applicable.
C.
JOINT PUBLIC HEARING REGARDING DISPOSITION AND
DEVELOPMENT AGREEMENT FOR THE A-8 SITE WITH FIESTA
MARKETPLACE PARTNERS
Recommendation:
1.
Adopt Resolution No. 85-28: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AN AGREEMENT
BETWEEN THE AGENCY AND FIESTA MARKETPLACE
PARTNERS; and
2.
Approve the conceptual plans proposed by
Fiesta Marketplace Partners for the A-8
Site;
Approve the proposed budget and authorize
its implementation by the Redevelopment
Commission.
3.
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 DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND FIESTA MARKETPLACE PARTNERS 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:
Not applicable.
AGREEMENTS
A.
EXCLUSIVE RIGHT TO NEGOTIATE WITH SCHURGIN DEVELOPMENT
CORPORATION FOR DEVELOPMENT OF THE HARBOR DRIVE-IN SITE
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Recommendation: Grant Schurgin Development
Corporation a lSO-day Exclusive Right to Negotiate
for the development of the Harbor Drive-In Site
located at the Southeast corner of Harbor Blvd.
and McFadden Ave.
Commission Recommendation: Recommend that the
Agency grant Schurgin Development Corporation a
l80-day Exclusive Right to Negotiate for the
development of the Harbor Drive-In Site located at
the Southeast corner of Harbor Blvd. and McFadden
Avenue.
B.
AGREEMENT FOR ARCHITECTURAL DESIGN SERVICES (A-14 SITE
PARKING STRUCTURE)
Recommendation: Approve the proposal for
architectural services for the design of a
500-space parking structure on the A-14 Site
with McClellan. Cruz. Gaylord & Associates
in the amount of $52.000, and authorize the
Chairman to execute the necessary documents.
Commission Recommendation:
Not applicable.
5.
AGENCY AGENDA ITEMS
6.
ADJOURNMENT
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