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HomeMy WebLinkAbout04/16/1985 . . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA APRIL 16,1985 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL INVOCATION 1. COMMUNICATIONS FROM THE PUBLIC 2. MINUTES Recommendation: Approve Minutes of the Regular Meeting held on March 19,1985. 3. DEVELOPMENT AGREEMENTS A. EXCLUSIVE RIGHT TO NEGOTIATE, RIVERVIEW COMMUNITY PARTNERSHIP (FIRST STREET/FIFTH STREET/SUSAN STREET/SANTA ANA RIVER) Recommendation: Grant a l80-day Exclusive Right to Negotlate to the Riverview Community Partnership for the development of a single family residential project on property west of the Santa Ana River between First, Fifth and Susan Streets. Commission Recommendation: On March 19, the Redevelopment Commission voted to recommend that the Agency grant a l80-day Exclusive Right to Negotiate to Riverview Community partnership. B. EXCLUSIVE RIGHT TO NEGOTIATE, MDC REALTY, INC. Recommendation: Grant a 90-day Exclusive Right to Negotiate to MDC Realty, Inc. Commission Recommendation: Recommended that the Redevelopment Agency grant a 90-day Exclusive Right to Negotiate to MDC Realty, Inc. . . . C. D. 4. DISPOSITION & DEVELOPMENT AGREEMENT FOR THE C-5 SITE, LOWY DEVELOPMENT CORP. Recommendation: Approve and consent to the assignment of that certain Disposition & Development Agreement with Lowy Development Corporation, dated July 17, 1984, to Lowy/Merit. Commission Recommendation: Not applicable. A-8 SITE DEVELOPMENT Recommendation: 1. Approve the proposed concept for the development of the A-8 site as outlined in the attached Memorandum of Understanding. 2. Authorize staff to prepare the final Disposition and Development Agreement and notice June 25, as the date for a Joint Public Hearing of the City Council and Redevelopment Agency for approval. Commission Recommendation: Not applicable. APPRAISALS A. 5. AUTHORIZATION TO HIRE AN APPRAISER FOR LOSS OF GOODWILL WITHIN THE MAIN STREET CENTER Recommendation: Recommend that the Redevelopment Agency enter 1nto an agreement with Higgins, Marcus & Lovett, Inc. for the goodwill appraisal of various tenants within the Main Street center. Commission Recommendation: Not applicable. ACQUISITIONS A. AGREEMENT FOR SALE AND PURCHASE OF REAL PROPERTY, SANTA ANA AUTO MALL Recommendation: (l) Approve the Agreement for Purchase of Real Property between the Redevelopment Agency, the City of Santa Ana and Santa Fe Land Improvement Company, subject to modification as deemed necessary by the Executive Director and the City Attorney; and authorize execution of said Agreement by the Chairman; -2- . . . 6. (2) Approve and adopt Agency Resolution No. 85-16 which amends Resolution No. 84-20 and provides for certain funds to be transferred to a collection agent pursuant to the terms of the Agreement for Sale with Santa Fe Land Improvement Company; and (3) Authorize the Executive Director of the Agency to execute an agreement for collection agent services and any other documents deemed necessary to implement the terms of the subject Sale and Purchase Agreement. Commission Recommendation: Not applicable. B. SANTA ANA BUSINESS INCUBATOR FACILITY - SITE ACQUISITION Recommendation: Authorize the Chairman of the Community Redevelopment Agency to execute a real property purchase agreement with the Southern Pacific Land Company for acquisition of certain real property on the northeast corner of Poinsettia Street and Santa Ana Boulevard, for a purchase price not to exceed $423,000, as the site for the Santa Ana Business Incubator facility. Commission Recommendation: Not applicable. RESOLUTIONS A. APPROVAL OF RESOLUTION AUTHORIZING RELOCATION PAYMENTS Recommendation: Adopt Resolution 85-14: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE AGENCY TO APPROVE RELOCATION PAYMENTS. Commission Recommendation: Not applicable. B. PROPOSED AMENDMENT TO THE BY-LAWS OF THE COMMUNITY REDEVELOPMENT AGENCY Recommendation: Adopt Resolution No. 85-15: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING ITS BY-LAWS Commission Recommendation: Not applicable. -3- . . . 9. 7. PUBLIC HEARING A. PUBLIC HEARING TO ADOPT RESOLUTION 85-l7 DIRECTING CONDEMNATION OF PROPERTY WITHIN THE A-10 DEVELOPMENT SITE (401 EAST FIRST STREET) Recommendation: Adopt Resolution No. 85-17: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE A-10 DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFORE (401 EAST FIRST STREET). Commission Recommendation: Not applicable. 8. AGENCY AGENDA ITEMS ADJOURNMENT -4-