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HomeMy WebLinkAbout10/20/1987 e . . AGENDA REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA OCTOBER 20,1987 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL 1. MINUTES Recommendation: Approve the Minutes of the Regular Meeting of the Community Redevelopment Agency held September 15, 1987. 2. AGREEMENTS A. AGREEMENT WITH SANTA ANA VENTURE FOR PERIMETER ROAD LANDSCAPING, IRRIGATION AND MAINTENANCE Recommendation: Authorize the Chairman to execute an agreement with Santa Ana Venture for landscaping, irrigation and maintenance of the MainPlace perimeter road. Commission Recommendation: Recommend that the Redevelopment Agency authorize the Chairman to execute an agreement with Santa Ana Venture for perimeter road landscaping, irrigation and maintenance. B. EXCLUSIVE RIGHT TO NEGOTIATE THE PURCHASE AND REHABILITATION OF THE HARMON-McNEIL HOUSE Recommendation: That an exclusive right to negotiate be approved with Mr. and Mrs. Lee Houghton for the purchase and rehabilitation of the real property located at 817 N. Lacy Street (Harmon-McNeil House). . . . D. Commission Recommendation: That the Community Redevelopment Agency approve an exclusive right to negotiate with Mr. and Mrs. Lee Houghton for the purchase and rehabilitation of the real property located at 817 N. Lacy Street. Housin9 Advisory Commission Recommendation: That the Commun~ty Redevelopment Agency approve an exclusive right to negotiate with Mr. and Mrs. Lee Houghton for the purchase and rehabilitation of the Harmon-McNeil House, located at 817 N. Lacy Street. C. AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA ANA NISSAN, INC. Recommendation: Approve and authorize the Chairman to execute the proposed amendment to the Disposition and Development Agreement with Santa Ana Nissan, Inc., a California corporation. Commission Recommendation: Recommend that the Redevelopment Agency approve and authorize the Chairman to execute the proposed amendment to the Disposition and Development Agreement with Santa Ana Nissan, Inc., a California corporation. A-2 SITE - TERMINATION OF AMENDED DISPOSITION AND DEVELOPMENT AGREEMENT Recommendation: Recommend that the Agency: 1. Authorize the Chairman to execute an agreement with the Carley Capital Group to terminate the Amended Disposition and Development Agreement covering the A-2 development Site; and 2. Authorize staff to issue Requests for Qualifications from interested developers with respect to the development of the A-2 Site. Commission Recommendation: Redevelopment Agency: Recommend that the 1. Terminate the Amended Disposition and Development Agreement with the Carley Capital Group for the A-2 Development Site. 2. Authorize staff to issue Requests for Qualifications from interested developers with respect to the development of the A-2 Site. 2. 3. PURCHASE APPROVAL A. PURCHASE OF SUPPLEMENTAL CHRISTMAS DECORATIONS FOR DOWNTOWN . Recommendation: Approve the purchase of supplemental Downtown Christmas decorations and authorize staff to implement the budget for purchase, installation, energizing and storage of the purchase in an amount not to exceed $32,240. Commission Recommendation: Not applicable. 4. FUND TRANSFER A. FUND TRANSFER - SANTA ANA MUSEUM DISTRICT Recommendation: Approve the repayment of $89,785 from the Central City Redevelopment Project Area Fund to the General Fund for the purpose of providing funds for the preparation of an Environmental Impact Report for the Santa Ana Museum District. . Commission Recommendation: Recommend that the Redevelopment Agency approve the repayment of $89,785 from the Central City Redevelopment Project Area Fund to the General Fund for the purpose of providing funds for the preparation of an Environmental Impact Report for the Santa Ana Museum District. 5. MISCELLANEOUS A. AGENCY SECRETARY REPORT Recommendation: Instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the October 20, 1987 Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 1:05 P.M. on October 16, 1987. 6. EXECUTIVE SESSION 7. AGENCY AGENDA ITEMS . 8. COMMUNICATIONS FROM THE PUBLIC 9. ADJOURNMENT 3.