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HomeMy WebLinkAbout05/19/1987 . . . AGENDA JOINT REGULAR MEETING CQt.t.lUNITY REDEVELOPMENT AGfNCY/CITY COUNCIL COUNCIL æAMBERS 22 CIVIC CENTER PLAZA MAY 19, 1987 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO mE FLAG ROLL CALL 1. MINlITES Reconunendation: That the Minutes of the Joint Regular Meeting of the Community Redevelopment Agency ICi ty Council, held April 21, 1987, be approved. 2. PUBLIC HFARINGS A. PUBLIC HFARING TO ADOPT RESOLUTION 87-12 DIRECTING CONDEMNATION OF PROPERTY WITIlIN TIlE SYCAMORE RETIREMENT APARTMENTS SITE (222 S. SYCAMORE STREET) Reconunendation: ADOPT RESOLUTION NO. 87-12: A RESOLUTION OF mE C<M1UNITY REDEVELOPMENT AGfNCY OF THE CITY OF SANTA ANA AU'lHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY AT 222 SOU'lH SYCAMORE STREET IN mE CITY OF SANTA ANA FOR REDEVELOPMENT PURPOSES AND DECLARING THE PUBLIC NECESSITY TIlEREFOR. Conunission Reconunendation: Reconunend the Agency adopt a Resolution of Necessity authorizing and directing the condemnation of real property in the Sycamore Retirement Apartments Site identified as Assessor Parcel No. 398-283-05, 222 S. Sycamore Street. B. PUBLIC HEARING TO ADOPT RESOLUTION 87-13 DIRECTING CONDEMNATION OF PROPERTY WITIlIN THE WAXIE REDEVELOPMENT PROJECf SITE (3120 S. FAIRVIEW STREET) Reconunendation: ADOPT RESOLUTION NO. 87-13: A RESOLUTION OF THE CCM1UNITY REDEVELOPMENT AGfNCY OF THE CITY OF SANTA ANA AU'lHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN mE WAXIE REDEVELOPMENT PROJECf SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY TIlEREFOR (3120 S. FAIRVIEW STREET). . . . 3. 4. Commission Recommendation: Recommend the Agency adopt a Resolution of Necessity authorizing and directing the condemnation of real property in the Waxie Redevelopment Site identified as a portion of Assessor Parcel No. 414-192-10, 3120 S. Fairview Street. AGREEMENTS AND CONTRACTS A. AMENDMENT TO TIlE A-9 DISPOSITION AND DEVELOPMENT AGREEMENT Recommendation: Authorize the City Attorney to prepare and the Chairman to execute an Amendment to the A-9 Disposition and Development Agreement. Commission Recommendation: Authorize the City Attorney to prepare and the Chairman to execute an Amendment to the A-9 Disposition and Development Agreement. B. TERMINATION OF AGREEMENT WIlli JOHN K.:IŒE - PARCEL 6 WIlliIN 1HE AUTO MALL Recommendation: Terminate that certain Lease, Option and Development Agreement dated December 18, 1984, Assignment of Agreement dated July 15, 1986, and Amendment to Agreement dated July 15, 1986, by and between the Community Redevelopment Agency of the City of Santa Ana and John McKee (Parcel No.6 within the Auto Mall). Commission Recommendation: Recommend that the Redevelopment Agency terminate that certain Lease, Option and Development Agreement dated December 18,1984, Assigrunent of Agreement dated July 15, 1986, and Amendment to Agreement dated July 15, 1986, by and between the Community Redevelopment Agency of the City of Santa Ana and John McKee (Parcel No.6 wi thin the Auto Mall). REQUEST FOR BIDS A. BID ADVERTISEMENT FOR ALLEY IMPROVEMENTS IN INTER-CITY AREA (PROJECI' NO. 7476) AND SANTA ANITA NEIGHBORHOOD (PROJECT NO. 7479) Recommendation: Approve the plans and specifications, and authonze the Purchasing Manager to advertise bids for alley improvements in the Inter-City area and the Santa Anita neighborhood. Commission Recommendation: Recommend that the Redevelopment Agency approve the plans and specifications, and authorize the Purchasing Manager to advertise bids for alley improvements in the Inter-City area and the Santa Anita neighborhood. 0' -' . . . 5. MISCELLANEOUS A. AGENCY SECRETARY REPORT Recommendation: Instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the May 19,1987 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 12:35 P.M. on May 15,1987, 6. EXECtrrIVE SESSION 7, AGENCY AGENDA ITEMS 8. CCM1UNICATIONS FRCM THE PUBLIC 9. ADJOURNMENT