HomeMy WebLinkAbout03/18/1986
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COMMUNITY
AGENDA
JOINT REGULAR MEETING
REDEVELOPMENT AGENCY/DOWNTOWN DEVELOPMENT
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 18, 1986 5:30 P.M.
COMMISSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION
1.
EXECUTIVE SESSION
2.
MINUTES
Recommendation: Approve the Minutes of the
Special Meetings held January 11, 1986 and March
3, 1986 and the Joint Regular Meetings held
January 21, 1986 and February 18, 1986.
3.
PUBLIC HEARINGS
A.
PUBLIC HEARING TO ADOPT RESOLUTION NO. 86-10 DIRECTING
CONDEMNATION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT
SITE (207 EAST FOURTH STREET, ASSESSOR PARCEL NO.
398-327-03)
Recommendation: Adopt Resolution No. 86-10: 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 (207 EAST FOURTH STREET).
Commission Recommendation:
Not applicable.
B.
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PUBLIC HEARING TO ADOPT RESOLUTION NO. 86-11 DIRECTING
CONDEMNATION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT
SITE (213 AND 215 EAST FOURTH STREET, ASSESSOR PARCEL
NO. 398-327-05)
Recommendation: Adopt Resolution No. 86-11: 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 (213 AND 215 EAST FOURTH STREET).
Commission Recommendation:
Not applicable.
C.
PUBLIC HEARING TO ADOPT RESOLUTION NO. 86-12 DIRECTING
CONDEMNATION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT
SITE (214 EAST FOURTH STREET, ASSESSOR PARCEL NO.
398-503-04)
Recommendation: Adopt Resolution No. 86-12: 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 (214 EAST FOURTH STREET).
Commission Recommendation:
Not applicable.
D.
PUBLIC HEARING TO ADOPT RESOLUTION NO. 86-13 DIRECTING
CONDEMNATION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT
SITE (220 EAST FOURTH STREET, ASSESSOR PARCEL NO.
398-503-06)
Recommendation: Adopt Resolution No. 86-13: 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 (220 EAST FOURTH STREET).
Commission Recommendation:
Not applicable.
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E.
PUBLIC HEARING TO ADOPT RESOLUTION NO. 86-14 DIRECTING
CONDEMNATION OF PROPERTY WITHIN THE A-8 REDEVELOPMENT
SITE (302-310 NORTH SPURGEON, 213 EAST THIRD STREET
AND 307 NORTH BUSH STREET, ASSESSOR PARCEL NO.
398-503-07, 08 AND 09)
Recommendation: Adopt Resolution No. 86-14: 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 (302-310 NORTH SPURGEON, 213 EAST THIRD
STREET AND 307 NORTH BUSH STREET).
Commission Recommendation:
Not applicable.
AGREEMENTS AND CONTRACTS
A.
ASSIGNMENT OF LEASE AGREEMENT BETWEEN THE AGENCY AND
LLOYDS BANK OF CALIFORNIA
Recommendation: Authorize the Chairman of the
CommunIty Redevelopment Agency of the City of
Santa Ana to execute an assignment of the
existing Lease Agreement between Lloyds Bank
California California and the Agency to Fourth
and Main Associates.
Recommendation: Recommend that the Community
Redevelopment Agency authorize the Chairman of
the Agency to execute an assignment, to Fourth
and Main Associates, of the Lease between Lloyds
Bank California and the Agency.
B.
AWARD OF CONTRACT FOR PROJECT 9255-C FOR SANTA ANA
AUTO MALL LANDSCAPE IMPROVEMENTS AND APPROPRIATION
ADJUSTMENT NO. 178
Recommendation: Approve the repayment to the
General fund (Account 011-013-850) of
$1,781,180.00 of the loan to the South Harbor
Redevelopment Project Area fund (Account
544-936-811) and accept a loan from the General
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fund (Account 011-013-850) of $1,781,180.00 to the South Main
Redevelopment Project Area fund for the Auto Mall Project
(Accounts 550-936-631 and 550-939-791).
City Council Recommendation:
that the City Council:
It is recommended
(1)
Award a contract to Hondo Company, Inc., the
lowest responsive bidder for Phase II,
Construction of Landscape Improvements,
Santa Ana Auto Mall, in the amount of
$992,401.50; and
(2 )
Approve Appropriation Adjustment No. 178
transferring funds from the General fund
(Account 011-013-850) to the South Main Auto
Mall project funds (Accounts (550-936-631
and 553-939-791).
Commission Recommendation:
Not applicable.
C.
APPROVAL TO RESCIND DISPOSITION AND DEVELOPMENT
AGREEMENT ON THE A-9 SITE
Recommendation: Authorize the Chairman of the
CommunIty Redevelopment Agency of the City of
Santa Ana to execute an agreement rescinding the
Disposition and Development Agreement with Urban
Ventures Corporation on the A-9 site.
5.
DEFERRED LOANS
A.
DEFERRED LOAN FOR REHABILITATION OF THE MASONIC TEMPLE
AND CORRESPONDING APPROPRIATIONS ADJUSTMENT NO. 185
Recommendation:
Approve a $400,000 seven (7) year, zero interest
Deferred Loan secured by a trust deed to CM
Properties, Inc. to provide the gap financing
required to facilitate the rehabilitation of the
Masonic Temple.
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City Council Recommendation
Approve Appro~riation Adjustment No. 185
transferring $400,000 of CDBG funds from the
Spurgeon Building Rehabilitation Project to the
Masonic Temple Rehabilitation Project.
Commission Recommendation: Recommend that the
Agency approve a $400,000 seven (7) year, zero
interest Deferred Loan secured by a trust deed to
CM Properties, Inc. to provide the gap financing
required to facilitate the rehabilitation of the
Masonic Temple.
6.
REQUESTS FOR PROPOSALS
A.
REQUEST FOR PROPOSALS FOR THE C-8 SITE
Recommendation: Delay issuance of the Request
for Proposals for the subject site pending
resolution of the freeway widening issues.
Commission Recommendation:
Not applicable.
7.
AGENCY AGENDA ITEMS
8.
COMMUNICATIONS FROM THE PUBLIC
9.
ADJOURNMENT
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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 Council Chambers, 22 Civic
Center Drive, Santa Ana, California, at the hour of 5:00 P.M.
on Monday, March 3, 1986.
The purpose of the meeting is as followS:
1.
EXECUTIVE SESSION - LITIGATION MATTERS AND POSSIBLE REPORT
OUT OF EXECUTIVE SESSION PRESENTED
ADJOURNMENT
2.
DATED:
February 26, 1986
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DANIEL E. GRISET
Chairman
Community Redevelopment Agency
of the City of Santa Ana
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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, Mel1mary 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 February 26,
1986 at 11:00 A.M., I posted a copy of the Special Meeting of
the Community Redevelopment Agency of the City of Santa Ana to
be held on Monday, March 3, 1986 at 5:00 P.M. in Council
Chambers, 22 Civic Center Drive, Santa Ana, California, on the
door to Room 628 and the Council Chambers.
Executed this 26th day of February.
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MELLMARY McNEELY
Agency Secretary
Community Redevelopment Agency
of the City of Santa Ana