HomeMy WebLinkAbout04/23/1985
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AGENDA
REGULAR JOINT MEETING
DOWNTOWN DEVELOPMENT COMMISSION/COMMUNITY REDEVELOPMENT AGENCY
BASEMENT CONFERENCE ROOM OF THE STANDARD CONCRETE OFFICE BUILDING
117 WEST FOURTH STREET
SANTA ANA, CALIFORNIA
APRIL 23,1985 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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ROLL CALL
1.
MINUTES
Recommendation: Approve the minutes of the regular joint
meeting of March 19,1985.
2.
AMENDMENT TO MUNICIPAL CODE
A.
AMENDMENT TO SECTION 2-107, POINT .C", OF THE SANTA ANA
MUNICIPAL CODE
Recommendation: City Council amend Section 2-107 of the
Santa Ana Municipal Code, which created the Downtown
Development Commission, to permit a two year extension
to the term. The section recommended for amendment,
(c), would read June 1st, 1987 rather than June 1,1985;
3.
AGREEMENTS
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) 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
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(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.
CONTRACT SERVICES
A.
CONSULTING SERVICES FOR DESIGN OF PROPOSED FIFTH STREET
PARKING GARAGE
Recommendation: Authorize staff to solicit proposals for
consulting services for the purpose of design,
engineering, architectural, and bid documentation
services for the proposed Fifth Street ParkiTIg Structure
(A-14).
B.
ELECTRIC UTILITY EASEMENT AND RELATED EXPENSES - 200
WEST FOURTH STREET BLOCK COMMERCIAL REHABILITATION
Recommendation:
(1) City Council grant an easement to Southern
California Edison Co. adjacent to the Downtown parking
Garage for installation of a transformer to serve
commercial rehabilitation projects on West Fourth
Street; and
(2) Redevelopment Agency advance the funds to complete
this electrical wor~, estimated to be $21,000, with the
provision that this total amount will be reimbursed to
the Agency by the benefitting property owners and
Southern California Edison Co. .
APPROVAL OF ANNUAL BUSINESS ASSOCIATION BUDGET
A.
APPROVAL OF ANNUAL
ASSOCIATION BUDGET
DOWNTOWN
SANTA
Ä"NA
BUSINESS
'Recommendation: Approve the Downtown Sant~ Ana Business
Association budget in the total amount of $ 133,100 and
authorize remittance of collected fees.
ORA~ COMMUNICATIONS
ADJOURNMENT
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AOOOURNED RroULAR MEETING
OF THE CITY COUNCIL OF
SANTA ANA, CALIFORNIA
117 WEST FOURTH STREET
SANTA ANA, CA.
APRIL 23, 1985
7:ØØ P.M.
CALL TO ORDER
25.
ORDINAOCE
DCMNI'OWN DEVELOPMENT c:n1MISSION
(see Downtown Coomission Itan 2A.)
IDl'ION:
Place ordinance on first reading and authorize
publication of title.
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ORDINANCE NO. NS-1773 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 2-1Ø7 OF THE SANTA ANA MUNICIPAL CODE, PERTAINING TO THE
rœm'QWN DEVELOPMENT c:n1MISSION, TO EXTEND THE EXPIRATION DATE THEREOF
TO JUNE 1,1987.
IDl'ION:
SECOND:
VOTE:
FILE
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DEED
Deed - No Cash - Grantor City
(See Downtown Developœnt coomission Itan 4.B(I»
IDl'ION:
Authorize execution of deed by Mayor and
Clerk.
SOUTHERN CALIFORNIA EDISON CO., 2ØØ W. Fourth Street, adjacent
to Downtown Parking Garage¡ Electric utility Easement.
MOrION:
SECOND:
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VOTE:
DEED
CITY COUNCIL AGENDA
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APRIL 23, 198!
;19.
MISCELLANEOUS
BUSINESS IMPROVEMENT DISTRICT BUDGET
(See Downtown Develo¡;rnent Carmission Item 5A.)
MOTION: Approve the 1985 Business Improvement District
Budget and authorize the Finance Director to
disburse budgeted funds.
MOTION:
SECOND:
VOTE:
FILE
ADJOURNMENT -
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CITY COUNCIL AGENDA
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APRIL 23, 1985