HomeMy WebLinkAbout06/16/1987
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
JUNE 16, 1987 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
AGENCY STUDY SESSION
- ROOM 147
A.
INTER-CITY STRATEGY PLAN
Recommendation: Receive and file the strategy
plan for the Inter-city Commuter Station
Redevelopment Project Area.
Commission Recommendation: That the
Redevelopment Agency receive and file the
strategy plan for the Inter-City Commuter station
Redevelopment Project Area.
BUSINESS SESSION - COUNCIL CHAMBERS
2.
MINUTES
Recommendation: That the Minutes of the Joint
Regular Meeting of the Community Redevelopment
Agency/City Council, held May 19, 1987, be
approved.
3.
CONTRACTS AND AGREEMENTS
A.
SHORT TERM BANK LOAN TO COMPLETE REPAYMENT OF
OBLIGATIONS RELATED TO THE SANTA FE NOTE
Recommendation: Direct the Agency Attorney to
prepare and authorize the Chairman and Executive
Director to execute a short-term loan agreement
for $3.9 million with Banque paribas for the
purpose of completing the repayment of
obligations resulting from the Santa Fe Loan
Agreement.
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B.
Commission Recommendation: That the
Redevelopment Agency direct the Agency Attorney
to prepare and authorize the Chairman and
Executive Director to execute a short-term loan
agreement for $3.9 million with Banque Paribas
for the purpose of completing the repayment of
obligations resulting from the Santa Fe Loan
Agreement.
EXCHANGE OF REAL PROPERTY INTERESTS AND APPROVAL OF
COSTS TO CURE DAMAGES (219 E. FOURTH STREET)
Recommendation:
1. Authorize the Chairman to execute all
required documents for acquisition of a portion
of Assessor Parcel No. 398-327-06 from Allan
Fainbarg, Trustee under the Fainbarg Children's
Trust, and for the sale of a portion of Assessor
Parcel No. 398-327-07 to Allan Fainbarg, Trustee
under the Fainbarg Children's Trust for a net
purchase price of $3,723.00 payable to Allan
Fainbarg, Trustee under the Fainbarg Children's
Trust; and
2. Approve a payment not to exceed $80,000 to
Allan Fainbarg, Trustee under the Fainbarg
Children's Trust as cost to cure damages for
reconstruction of improvements to real property
situated on Assessor Parcel No. 398-327-06.
Commission Recommendation:
That the Community Redevelopment Agency:
1. Authorize the Chairman to execute all
required documents for acquisition of a portion
of Assessor Parcel No. 398-327-06 from Allan
Fainbarg, Trustee under the Fainbarg Children's
Trust, and for the sale of a portion of Assessor
Parcel No. 398-327-07 to Allan Fainbarg, Trustee
under the Fainbarg Children's Trust for a net
purchase price of $3,723.00 payable to Allan
Fainbarg, Trustee under the Fainbarg Children's
Trust; and
2. Approve a payment not to exceed $80,000 to
Allan Fainbarg, Trustee under the Fainbarg
Children's Trust as cost to cure damages for
reconstruction of improvements to real property
situated on Assessor Parcel No. 398-327-06.
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C.
FIESTA MARKETPLACE URBAN DEVELOPMENT ACTION GRANT
Recommendation: That the City Attorney prepare,
and authorize the Chairman to execute the
documentation necessary for the Fiesta
Marketplace Urban Development Action Grant
submittal.
Commission Recommendation: That the
Redevelopment Agency authorize the City Attorney
to prepare, and the Chairman of the Redevelopment
Agency to execute the documentation necessary for
the Fiesta Marketplace Urban Development Action
Grant submittal.
D.
ACQUISITION OF REAL PROPERTY LOCATED AT 1106 W. SECOND
STREET (A.P. NO. 008-132-07)
Recommendation: Authorize the Chairman of the
Community Redevelopment Agency of the City of
Santa Ana to execute all appropriate documents
for the acquisition of the real property at 1106
W. Second Street from William L. Bryan and Lucy
Bryan for the amount of $75,000.
Commission Recommendation: That the Community
Redevelopment Agency of the city of Santa Ana
authorize the Chairman to execute all appropriate
documents for acquisition of real property at
1106 West Second Street from William L. Bryan and
Lucy Bryan for the sum of $75,000.
FUND TRANSFER
A.
FUND TRANSFER FOR SCHOOL SITE ACQUISITION
Recommendation: Approve repayment of $215,560
from the South Main Redevelopment Project Area
Fund to the General Fund for the purpose of
providing funds for the School Site Acquisition
and Improvement Fund.
A.
MISCELLANEOUS
AGENCY SECRETARY'S REPORT
Recommendation: Instruct the Agency Secretary to
enter into the Minutes: Pursuant to Government
Code Section 54954.2, the June 16,1987 Community
Redevelopment Agency Agenda was posted on the
door of the Council Chambers, 22 Civic Center
Plaza, at 1:05 P.M. on June 12, 1987.
3.
6. EXECUTIVE SESSION
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 H. Young, Chairman of
the Community Redevelopment Agency of the City of Santa Ana,
California, has called a Special Meeting of the Community
Redevelopment Agency of the City of Santa Ana to be held in
City Council Chambers of the City of Santa Ana, 22 Civic Center
Plaza, Santa Ana, California, at the hour of 7:30 P.M. on
Monday, June I, 1987.
The purpose of the meeting is as follows:
1.
EXECUTIVE SESSION
The Legal Counsel requests that the
Agency recess to closed session pursuant
Code Section 54956.9 (A) to confer with
regarding pending litigation which has
formally, and to which the Redevelopment
party. The title of the litigation
Redevelopment Agency vs Chevron USA, Inc.
Redevelopment
to Government
its attorney
been initiated
Agency is a
is: Communi ty
2.
ADJOURNMENT
Dated: May 27, 1987
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CYNTHI J. NE ON
Executive Director/
Community Development
. Deputy City Manager/
To:----pevelopment Services
Executive Director/
From: Communi tv Services
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Date: May 27, 1987
MEMORANDUM
Subject: SPF.CT AT. MF.F.TTNG OF THF. RF.DF.VF.LOPMENT AGENCY
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The City Attorney and the Real Estate Manager have reached a
proposed negotiated settlement with Chevron USA, Inc. which
they would like the Redevelopment Agency to consider for
approval. As you will recall, this litigation concerns the
Chevron Station which was located within the Auto Mall site.
If I can furnish further information, please let me know.
CYN~NELSON
CJN/mmc
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cc: Mayor and Members of the Agency
City Manager
Deputy City Manager/M & CS
City Attorney
Assistant City Attorney
Real Estate Manager
City Clerk
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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 17, 1987
at 11:45 A.M., I posted a copy of the Special Meeting Notice of
the Community Redevelopment Agency of the City of Santa Ana to
be held on Monday, June 1, 1987 at 7:30 P.M. in Council
Chambers, 22 Civic Center Drive; Santa Ana, California, on the
door to Room 628 and the Council Chambers.
Executed the 27th day of May, 1987.
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MELLMARY McNEELY
Agency Secretary
Community Redevelopment Agency
of the City of Santa Ana