HomeMy WebLinkAbout05/20/1986
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COMMUNITY
AGENDA
JOINT MEETING
REDEVELOPMENT AGENCY/DOWNTOWN DEVELOPMENT COMMISSION
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 20, 1986 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION
ROLL CALL (Excuse of Absence)
1.
MINUTES
Recommendation: Approve the Minutes of the
Regular Meeting and the Adjourned Regular
Meeting held April 15, 1986 and April 21, 1986.
2.
PUBLIC HEARINGS
A.
JOINT PUBLIC HEARING REGARDING AMENDMENT TO LEASE
OPTION AND DEVELOPMENT AGREEMENT WITH COMMONWEALTH
VOLKSWAGEN
Recommendation: Adopt Resolution No. 86-17: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA APPROVING AN
AMENDMENT TO THE AGREEMENT BETWEEN THE AGENCY
AND COMMONWEALTH VOLKSWAGEN, INC.
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 AMENDMENT TO THE
LEASE, OPTION AND DEVELOPMENT AGREEMENT BETWEEN
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AND COMMONWEALTH VOLKSWAGEN, INC.
FOR THE LEASE AND/OR SALE OF CERTAIN REAL
PROPERTY IN THE SOUTH MAIN STREET REDEVELOPMENT
PROJECT AND APPROVING THE LEASE AND/OR SALE OF
SAID REAL PROPERTY UPON THE TERMS AND
CONDITIONS CONTAINED IN THAT AGREEMENT.
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3.
Commission Recommendation: Recommend that the
Redevelopment Agency approve the Amendment to
the Lease, Option and Development Agreement
with Commonwealth Volkswagen.
B.
PUBLIC HEARING TO ADOPT RESOLUTION 86-23 DIRECTING
CONDEMNATION OF PROPERTY WITHIN THE A-8
REDEVELOPMENT SITE (EAST FOURTH STREET, ASSESSOR
PARCEL NOS. 398-505-87, 08 & 09)
Recommendation: Adopt Resolution No. 86-23: 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 (316, 318 AND 320 EAST
FOURTH STREET).
Commission Recommendation: Recommend adoption
of a Resolution of the Community Redevelopment
Agency of the City of Santa Ana authorizing and
directing the condemnation of that certain real
property located at 316, 318 and 320 East
Fourth Street in the City of Santa Ana for
development purposes, and declaring the public
necessity therefor.
AGREEMENTS AND CONTRACTS
A.
EXTENSION OF MANAGEMENT AGREEMENT ORANGE COUNTY
TRANSIT DISTRICT PARK AND RIDE
Recommendation: Approve second amendment to
the Management Agreement between the Agency and
System Parking, Inc. for the O.C.T.D. Park and
Ride Facility extending the agreement through
December 31, 1986.
Commission Recommendation: Recommend that the
Agency approve an amendment to the Management
Agreement between the Agency and System
Parking, Inc. for the O.C.T.D. Park and Ride
Facility extending the Agreement through
December 31, 1986.
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B.
UNDERWRITER SELECTION FOR DOWNTOWN PARKING
STRUCTURES FINANCING
Recommendation: It is recommended that the
Agency authorize staff to select Grigsby,
Brandford & Co., Inc. as underwriter for the
Downtown parking structure financing.
Commission Recommendation: This matter will be
presented to the Redevelopment Commission for
its consideration on May 20. Any action taken
by the Commission will be forwarded to Agency
at its evening meeting.
TRANSFER OF FUNDS
A.
FUND TRANSFER FOR THE SCHOOL SITE ACQUISITION
Recommendation: Approve repayment of $500,000
from the South Harbor Project Area to the
General Fund for the purpose of providing funds
for the School Site Acquisition Project.
Commission Recommendation:
Not applicable.
POLICY STATEMENTS
A,
ADOPT AN AGENCY POLICY ON PAYMENT OF PREVAILING
WAGES BY PRIVATE REDEVELOPERS OR OWNER-PARTICIPANTS
Recommendation: Adopt an Agency policy on
payment of prevailing wages by private
redevelopers or owner-participants and their
subcontractors.
Commission Recommendation: This matter will be
presented to the Redevelopment Commission for
its consideration on May 20. Any action taken
by the Commission will be forwarded to Agency
at its evening meeting.
EXECUTIVE SESSION
AGENCY AGENDA ITEMS
COMMUNICATIONS FROM THE PUBLIC
ADJOURNMENT
3.
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CERTIFICATE OF POSTING NOTICE
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
STATE OF CALIFORNIA)
COUNTY OF ORANGE) ss
CITY OF SANTA ANA)
I, MELLMARY McNEELY, declare under penalty of perjury that
I am the qualified and acting Agency Secretary of the Community
Redevelopment Agency of the City of Santa Ana; on May 2, 1986
at 3:00 P.M., I posted a copy of the Special Meeting of the
Community Redevelopment Agency of the City of Santa to be held
on Monday, May 5, 1986 at 4:00 P.M. in the Council Chambers, 22
Civic Center Plaza, Santa Ana, California, on the door to Room
628 and the Council Chambers.
Executed this 2nd day of May, 1986.
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MELLMARY McNEELY
Agency Secretary
Community Redevelopment Agency
of the City of Santa Ana
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NOTICE OF SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED: That Daniel E. Griset, Chairman of
the Community Redevelopment Agency of the City of Santa Ana,
California, has called a Special Meeting of the Community
Redevelopment Agency to be held in the City Council Chambers of
the City of Santa Ana, 22 Civic Center Plaza, Santa Ana,
California, at the hour of 4:00 P.M. on Monday, May 5, 1986.
The purpose of the meeting is as follows:
1.
ADOPT A RESOLUTION AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION REFUNDING BONDS FOR THE SOUTH MAIN PROJECT AREA
ADJOURNMENT
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DATED: May 2, 1986
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DAVID N. REAM
Executive Director/
Economic Development