HomeMy WebLinkAbout02/17/1987
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CALL TO ORDER
AGENDA
JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 17, 1987 5:30 P.M.
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
2.
Recommendation: Approve the Minutes of the Joint
Regular Meeting of the Community Redevelopment
Agency/City Council held January 20, 1987.
PUBLIC HEARING
A.
JOINT PUBLIC HEARING REGARDING DISPOSITION AND
DEVELOPMENT AGREEMENT WITH WAllE'S ENTERPRISES, INC.
Recommendation:
1.
Adopt Resolution No. 87-08: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AN AGREEMENT
BETWEEN THE AGENCY AND WAllE'S ENTERPRISES,
INC.
2.
Approve the conceptual development plans
submitted by Waxie's Enterprises, Inc.
3.
Approve the project budget and authorize
implementation by the Redevelopment
Commission.
Council Recommendation: Adopt a RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
CERTAIN FINDINGS WITH RESPECT TO THE
CONSIDERATION TO BE RECEIVED BY THE COMMUNITY
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REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
PURSUANT TO A DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND WAllE'S
ENTERPRISES, INC. FOR THE SALE OF CERTAIN REAL
PROPERTY IN THE SOUTH HARBOR BOULEVARD
REDEVELOPMENT PROJECT AND APPROVING THE SALE OF
SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS
CONTAINED IN THAT AGREEMENT.
Commission Recommendation:
Redevelopment Agency:
Recommend that the
1.
Approve a Disposition and Development
Agreement with Waxie's Enterprises, Inc. for
the site located at the NWC of
Alton/Fairview. and authorize the Chairman
to execute the necessary documents.
2.
Approve the project budget and authorize its
implementation by the Redevelopment
Commission.
3.
AGREEMENTS
A.
FUND TRANSFER AND AGREEMENT FOR DAN HALE MEMORIAL
SCULPTURE, SASSCER PARK FOUNTAIN (APPROPRIATION
ADJUSTMENT NO. 113)
Recommendation: Approve the repayment of $86,000
from the Central City Project Area Fund to the
General Fund for the purpose of providing funds
for the Dan Hale Memorial sculpture in the
Sasscer Park fountain.
Council Recommendation:
1.
Approve Appropriation Adjustment No. 113
transferring $86,000 from the Central City
Project Area Fund (Account 510-936-631) to
the General Fund (Account 051-242-631) and
accepting $13,900 from the Police Benevolent
Association (PBA) for the purpose of
providing funds for the Dan Hale Memorial
sculpture in the Sasscer Park fountain.
2.
Authorize the City Attorney to prepare, and
the Mayor to execute, an agreement with
George Baker for design, construction and
installation of the Dan Hale Memorial
sculpture for the Sasscer Park fountain.
2.
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4.
A.
Commission Recommendation: That the
Redevelopment Agency approve the repayment of
$86,000 from the Central City Project Area Fund
to the General Fund for the purpose of providing
funds for the Dan Hale Memorial sculpture in the
Sasscer Park fountain.
B.
ACQUISITION OF REAL PROPERTY LOCATED AT 303 SOUTH
ORANGE AVENUE (A.P.N. 404-094-01)
Recommendation: Authorize the Chairman to
execute all appropriate documents for acquisition
of the real property at 303 South Orange Avenue
from Lois M. Dawson for a purchase price of
$130,000.00.
DEMOLITIONS
DEMOLITION OF IMPROVEMENTS LOCATED ON THE A-8 SITE
Recommendation: Authorize payment to Pomona
Valley Equipment Rentals, in the amount of
$118,350.00, for the demolition of improvements
located at 306 North Spurgeon Street, in the City
of Santa Ana.
Commission Recommendation: That the Community
Redevelopment Agency of the City of Santa Ana
authorize payment to Pomona Valley Equipment
Rentals, in the amount of $118,350.00, for the
demolition of improvements located at 306 North
Spurgeon Street, in the City of Santa Ana.
5.
STRATEGY PLANS
A.
STRATEGY PLANS FOR SOUTH HARBOR AND SOUTH MAIN PROJECT
AREAS
Recommendation: Receive and file the strategy
plans for the South Main and South Harbor
Redevelopment Project Areas.
Commission Recommendation: That the
Redevelopment Agency receive and file the
strategy plans for the South Main and South
Harbor Redevelopment Project Areas.
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6. EXECUTIVE SESSION
. 7. AGENCY AGENDA ITEMS
8. COMMUNICATIONS FROM THE PUBLIC
9. ADJOURNMENT
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