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HomeMy WebLinkAbout11/18/1986 . . . '. AGENDA JOINT REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA NOVEMBER 18, 1986 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION ROLL CALL 1. MINUTES Recommendation: Approve the Minutes for the Meeting of the Community Redevelopment Agency held October 21, 1986. 2. PUBLIC HEARINGS A. PUBLIC HEARING TO ADOPT RESOLUTION 86-53 DIRECTING CONDEMNATION OF BILLBOARDS WITHIN THE A-12 DEVELOPMENT SITE (228 N. BROADWAY AND 314 W. THIRD STREET) Recommendation: Adopt Resolution No. 86-53: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF TWO (2) OUTDOOR ADVERTISING SIGNS SITUATED ON REAL PROPERTY LOCATED AT 210-228 NORTH BROADWAY AND 304-314 WEST THIRD STREET, IN THE CITY OF SANTA ANA, FOR REDEVELOPMENT PURPOSES, AND DECLARING THE PUBLIC NECESSITY THEREFORE. Commission Recommendation: That the Agency adopt a Resolution of Necessity authorizing and directing the condemnation of two outdoor advertising bulletins located on Assessor Parcel No. 398-266-06; 228 N. Broadway and 314 W. Third Street, in the A-12 development site. . B. PUBLIC HEARING TO ADOPT RESOLUTION 86-54 DIRECTING CONDEMNATION OF PROPERTY WITHIN THE A-8 DEVELOPMENT SITE (202-210 E. FOURTH STREET & 313 N. BUSH; A.P. NOS. 398-503-01&02) Recommendation: Adopt Resolution 86-54: 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-8 DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR (202-210 EAST FOURTH STREET AND 313 NORTH BUSH STREET). Commission Recommendation: That the Agency adopt a Resolution of Necessity authorizing and directing the condemnation of real property in the A-8 development site identified as Assessor Parcel Nos. 398-503-01 and 02; 202-210 East Fourth Street and 313 North Bush Street. . C. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH KIRK S. EVANS, INC. Recommendation 1. Adopt Reso1ption No. 86-59 : A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND KIRK S. EVANS, INC.; and 2. Approve the conceptual development plans proposed by Kirk S. Evans, Inc. for the site. . 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 KIRK S. EVANS, INC. FOR THE SALE OF CERTAIN REAL PROPERTY AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. 2. Commission Recommendation: Redevelopment Agency: Recommend that the . 1. Approve a Disposition and Development Agreement with Kirk S. Evans, Inc. for the La Bonita site and authorize the Chairman to execute the necessary documents; and 2. Approve the conceptual development plans proposed by Kirk S. Evans, Inc. for the site. D. JOINT PUBLIC HEARING REGARDING DEVELOPMENT AGREEMENT WITH CIVIC CENTER BARRIO HOUSING CORPORATION FOR DEVELOPMENT OF THE JACKSON PARK SITE. Recommendation: 1. Adopt Resolution No. 86-60: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT OF AN AGREEMENT FOR THE SALE AND DEVELOPMENT OF REAL PROPERTY WITH CIVIC CENTER BARRIO HOUSING CORPORATION; and . 2. Approve an Infi11 New Construction Loan for $50,000 to Civic Center Barrio Housing Corporation for the Jackson Park site. Council Recommendation: 1. Adopt Resolution No. : A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT TO AN "AGREEMENT FOR THE SALE AND DEVELOPMENT OF REAL PROPERTY" BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND CIVIC CENTER BARRIO HOUSING CORPORATION; and 2. Approve and authorize the Mayor to execute an amended agreement with Civic Center Barrio Housing Corporation to permit the acquisition of land for development of rental housing; and . 3. Approve and authorize prepare and the Mayor Infi11 Loan Agreement Center Barrio Housing of Santa Ana. the City Attorney to to execute the Housing for $50,000 between Civic Corporation and the City 3. . . . 3. Commission Recommendation: Recommend that the Redevelopment Agency: 1. Approve the Amendment to the Sales and Development Agreement between the Community Redevelopment Agency of the City of Santa Ana and Civic Center Barrio Housing Corporation; and authorize the Chairman to execute the necessary documents. 2. Approve the Infill New Construction Loan for $50,000 to Civic Center Barrio Housing Corporation and authorize the Chairman to execute the necessary documents. AGREEMENTS AND CONTRACTS A. CONTRACT APPROVAL AND FUND TRANSFER FOR CITY/AGENCY MEDIAN PROJECTS (APPROPRIATION ADJUSTMENT NO. 36) Recommendation: 1. Approve the award of contract for landscaping of existing medians to Valley Crest Landscape. Inc. in the amount of $1,453,809.15. 2. Approve the repayment of $137,065 from the South Harbor Redevelpment Project Area Fund to the General Fund for the purpose of providing funds for the improvement of medians. Council Recommendation: Approve Appropriations Adjustment No. 36 transferring $137,065 from the South Harbor Redevelopment Project Area (account 544-936-631) to the Landscaped Median Project (account 059-551-1472) . Commission Recommendation: 1. That the Redevelopment Agency approve the award of contract for landscaping of existing medians to Valley Crest Landscape, Inc. in the amount of $1.453,809.15. 2. That the Redevelopment Agency approve the repayment of $137.065 from the South Harbor Redevelopment Project Area Fund to the General Fund for the purpose of providing funds for the improvement of medians. 4. , . . .. . . . 4. 5. LOANS A. 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. Commission Recommendation: Recommend that the Agency adopt a resolution authorizing refinancing of the 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. RESOLUTIONS A. RESOLUTION DELEGATING AUTHORITY TO THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OR THE CITY MANAGER TO EXECUTE AGENCY CONTRACTS OF $10,000 OR LESS Recommendation: Adopt Resolution No. 86-57: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA DELEGATING AUTHORITY TO THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OR THE CITY MANAGER TO EXECUTE REDEVELOPMENT AGENCY CONTRACTS NOT EXCEEDING $10,000. Commission Recommendation: (This item will be presented to the Redevelopment Commission at its meeting of November 18, 1986, and the Commission's recommendation will be communicated by staff to the Agency at the Agency's meeting of the same date.) B. RESOLUTION HONORING THE SERVICES OF ROBERT W. LUXEMBOURGER Recommendation: Adopt Resolution No. 86-61: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HONORING THE SERVICES OF ROBERT W. LUXEMBOURGER Commission Recommendation: Not applicable. 5. . . . 6. 7. 8. C. RESOLUTION HONORING THE SERVICES OF P. LEE JOHNSON Recommendation: Adopt Resolution No. 86-62: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HONORING THE SERVICES OF P. LEE JOHNSON. commission Recommendation: Not applicable. AGENCY AGENDA ITEMS COMMUNICATIONS FROM THE PUBLIC ADJOURNMENT: To 7:30 p.m., City Council Chambers, 22 Civic Center Plaza, Santa Ana, California, November 25, 1986. 6.