HomeMy WebLinkAbout12/16/1986
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CALL TO ORDER
AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 16, 1986 5:30 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION
ROLL CALL
1.
MINUTES
Recommendation: That the Minutes of the Joint
Regular Meeting of the Community Redevelopment
Agency/City Council, held November 18, 1986, be
approved as received.
2.
AGREEMENTS AND CONTRACTS
A.
ACQUISITION OF REAL PROPERTY LOCATED AT: 1906 AND 1910
NORTH MAIN STREET; Ill, 115 AND 117 WEST 19th STREET; AND
114 AND 116 WEST 20th STREET
Recommendation: Authorize the Chairman and Executive
Director of the Community Redevelopment Agency of the
City of Santa Ana to execute all appropriate
documents for acquisition of the real property at:
1906 and 1910 North Main Street; Ill, 115 and 117
West 19th Street; and 114 and 116 West 20th Street in
the City of Santa Ana from C. J. Segerstrom and Sons,
a partnership, for the sum of $535,000.00.
Commission Recommendation: That the Redevelopment
Agency authorize the Chairman and Executive Director
to execute a purchase agreement for acquisition of
the real property at 1906 and 1910 North Main Street
and 111, 115 and 117 West 19th Street and 114 and 116
West 20th Street in the City of Santa Ana from C. J.
Segerstrom and Sons, a partnership, for the sum of
$535,000.00.
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3.
BID AWARDS
A.
4.
CONSTRUCT DOWNTOWN PEDESTRIAN WALKWAY/BRIDGE IN ALLEY
NORTH OF THIRD STREET PARKING STRUCTURE - PHASE II
Recommendation: That the Redevelopment Agency award
the contract for the construction of the pedestrian
bridge, from the downtown Third Street parking
structure to the Spurgeon Building, McCulloch
Building, and Spurgeon Annex on the 200 block of West
Fourth Street, to B.F.I. Constructors, the lowest
acceptable bidder, in the amount of $148,787.00.
Commission Recommendation: The Redevelopment
Commission will consider this item at their meeting
of December 16, 1986 and their recommendation will be
orally communicated to the Agency.
COMMERCIAL REHABILITATION LOAN PROGRAM
A.
MODIFICATION OF DIRECT COMMERCIAL REHABILITATION LOAN
PROGRAM
Recommendation:
1.
Authorize staff to modify the self-funding
commercial rehabilitation loan program within
the Redevelopment Agency's project areas; and
Approve the revised credit criteria and terms
and condition of the program.
2.
Commission Recommendation:
Agency:
That the Redevelopment
1.
Authorize staff to modify the self-funding
commercial rehabilitation loan program within
the Redevelopment Agency's project areas; and
Approve the revised credit criteria and terms
and conditions of the program.
2.
B.
HARRY GREENBERG DEFERRED LOAN - GRAND CENTRAL BUILDING
Recommendation: Adopt Resolution No. 86-56: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE REFINANCING OF
A REHABILITATION LOAN SECURED BY PROPERTY LOCATED AT
116 NORTH SYCAMORE STREET.
2.
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Commission Recommendation: That the Redevelopment
Agency adopt a resolution authorizing refinancing of
the Greenberg deferred note; the drafting and
execution of a promissory note and deed of trust; and
allowing the Grand Central Partnership to assume the
Wells Fargo loan.
5.
REPORTS
ANNUAL REPORT FOR F.Y. 1985-86
A.
Recommendation:
of:
Approve the Annual Report consisting
1.
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3.
The Annual Audit Report as prepared by Conrad &
Associates;
The Annual Report of Financial Transactions; and
Schedule HCD describing the Agency's activities
affecting housing and displacement.
Commission Recommendation: That the Redevelopment
Agency approve the Annual Report consisting of:
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The Annual Audit Report as prepared by Conrad and
Associates;
The Annual Report of Financial Transactions; and
Schedule HCD describing the Agency's activities
affecting housing and displacement.
6. AGENCY AGENDA ITEMS
7. COMMUNICATIONS FROM THE PUBLIC
8. EXECUTIVE SESSION
9. ADJOURNMENT
3.