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HomeMy WebLinkAbout04/15/1986 . . , COMMUNITY AGENDA REGULAR MEETING REDEVELOPMENT AGENCY/DOWNTOWN DEVELOPMENT COMMISSION COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA APRIL 15, 1986 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION ROLL CALL (Excuse of Absence) 1. PUBLIC HEARINGS A. PUBLIC HEARING REGARDING CONDEMNATION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT SITE (201-203 EAST FOURTH STREET, ASSESSOR PARCEL NO. 398-327-02) Recommendation: Adopt Resolution No. 86-15: 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 (201-203 EAST FOURTH STREET). Commission Recommendation: Not applicable. B. PUBLIC HEARING REGARDING CONDEMNATION OF LEASEHOLD INTEREST IN CERTAIN PROPERTY WITHIN THE FASHION SQUARE REDEVELOPMENT SITE (#40 FASHION SQUARE, 2850 N. MAIN STREET - ASSESSOR PARCEL NO. 002-221-03) Recommendation: Adopt Resolution 86-16: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF THAT CERTAIN LEASEHOLD INTEREST HELD BY JUDY'S SANTA ANA, INC. . . . 2. IN THAT CERTAIN REAL PROPERTY KNOWN AS #40 FASHION SQUARE, 2850 NORTH MAIN STREET FOR REDEVELOPMENT PURPOSES IN THE FASHION SQUARE EXPANSION AND DEVELOPMENT SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. Commission Recommendation: Not appli cable. A. CONTRACTS AND AGREEMENTS CONSULTANT CONTRACT WITH BRIAN A. STIRRAT & ASSOCIATES, SANTA ANA AUTO MALL Recommendation: Authorize the Chairman to execute an agreement with Brian A. Stirrat & Associates to perform the necessary services associated with the removal of contaminated soil within the Auto Mall site. Commission Recommendation: Not applicable. B. CONSULTANT SELECTION FOR STRATEGY PLAN LAND USE ANALYSES Recommendation: Enter into a contract with Michael Brandman and Associates to prepare the land use analyses of the strategy plans for three project areas. Commission Recommendation: Recommend that the Agency enter into a contract with Michael Brandman and Associates to prepare the land use analyses for the strategy plans. C. REFINANCING OF THE 1984 SOUTH MAIN TAX ALLOCATION BONDS Recommendation: Authorize staff to pursue a timely refunding of the 1984 South Main Tax Allocation Bonds by contracting with the principals who structured and sold the original issue including: Bond Counsel - Stradling, Yocca, Carlsen, and Rauth Fiscal Consultant - Katz, Hollis, Coren & Associates 2. ~ . 3. . . D. Underwriter - E.F. Hutton & Company, Inc. AUTHORIZATION TO EXERCISE OPTION TO PURCHASE PROPERTY ON THE NORTH SIDE OF ANAHURST PLACE EAST OF MAIN STREET Recommendation: Authorize the Executive Director to exercise an option to purchase property on the north side of Anahurst Place east of Main Street (A.P. No. 403-151-5). Commission Recommendation: Not appli cable. REQUESTS FOR PROPOSALS A. B. AUTHORIZATION TO REQUEST PROPOSALS FOR UNDERWRITING SERVICES FOR DOWNTOWN PARKING STRUCTURE FINANCING PLAN Recommendation: Authorize staff to request proposals for underwriting services for the proposed downtown parking structure financing plan. Commission Recommendation: That the Agency authorize staff to solicit Requests for Proposals for underwriters to recommend structuring of bond financing for parking structures in the downtown area. CONSULTING SERVICES FOR THE DESIGN OF PROPOSED PARKING STRUCTURES AT FIFTH AND MAIN AND THIRD AND BIRCH STREETS Recommendation: Authorize staff to solicit proposals for design, engineering, architectural and bid documentation consulting services for a proposed parking structure at Fifth and Main Streets and a proposed parking structure at Birch and Third Streets in downtown Santa Ana. Commission Recommendation: That the Community Redevelopment Agency authorize staff to solicit proposals for design, engineering, architectural and bid documentation consulting services for proposed parking structures at Fifth and Main Streets and Third and Birch Streets in downtown Santa Ana. 3. . . . 4. RESOLUTIONS A. ADOPTION OF AMENDING RESOLUTIONS REGARDING THE ISSUANCE OF THE 1985 TAX ALLOCATION BONDS Recommendation: 1) Adopt Resolution No. 86-18: A RESOLUTION OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 85-53. 2) Adopt Resolution No. 86-19: A RESOLUTION OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 85-54 3) Adopt Resolution No. 86-20: A RESOLUTION OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 85-55. 4) Adopt Resolution No. 86-21: A RESOLUTION OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 85-56: Commission Recommendation: Not applicable. 5. SITE CLEARANCE A. REMOVAL AND DISPOSAL OF UNDERGROUND TANKS LOCATED ON THE A-I0 SITE Recommendation: Authorize the Executive Director of the Redevelopment Agency to issue a purchase order for the removal and disposal of underground tanks located on the A-I0 site to IT Corporation. Commission Recommendation: Recommends award of a bid to IT Corporation for the removal and disposal of underground tanks on the A-I0 site. 6. LOSS OF GOODWILL PAYMENTS A. LOSS OF GOODWILL PAYMENT TO TERRY COSTA DBA SANTA ANA RESTAURANT EQUIPMENT COMPANY - A-9 SITE (301 N. FRENCH STREET) 4. . . . . . . ... Recommendation: Authorize the Executive Director of the Economic Development Agency to issue the following payment: Loss of A-9 Site Displaced Business Goodwill Project 7430 Santa Ana Restaurant $48,000.00 Equipment Company Commission Recommendation: That the Community Redevelopment Agency approve a goodwill payment in the amount of $48,000 to Terry Costa dba Santa Ana Restaurant Equipment Company. 7. TRANSFER OF FUNDS A. FUND TRANSFER FOR ACQUISITION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT SITE Recommendation: Approve the repayment of $363,260.00 from the Inter-City Redevelopment Project Area Fund to the Geneal Fund for the purpose of providing funds for the A-8 Redevelopment Site Project (Fiesta Marketplace Development). Commission Recommendation: Not applicable. 8. EXECUTIVE SESSION 9. AGENCY AGENDA ITEMS 10. COMMUNICATIONS FROM THE PUBLIC 11. ADJOURNMENT 5.