HomeMy WebLinkAbout09/20/1988
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AGENDA
REGUlAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 20, 1988 5: 30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL (EXCUSE OF ABSENCE)
1.
MINUTES
A~encv Action: Approve the Minutes of the Joint Regular Meeting of
the Community Redevelopment Agency/City Council held
August 16, 1988.
MOTION:
SECOND:
VOTE:
2.
AGREEMENTS
A.
REIMBURSEMENT AGREEMENT FOR P&8 (PEDRINI AND BENNETT) PARTNERSHIP
BUILDING IMPROVEMENTS
A~encv Action: Direct the Agency Attorney to prepare, and authorize
the Chairman and the Executive Director to execute a Reimbursement
Agreement with P&8 (Pedrini and Bennett) Partnership for
improvements to the property at 109 West Fourth Street.
Redeve1oument Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare, and
authorize the Chairman and the Executive Director to execute a
Reimbursement Agreement with P&8 (Pedrini and Bennett) Partnership
for improvements to the property at 109 West Fourth Street, by a
vote of 4:0 (Commissioners Adler, Alleman and Rosenow absent).
MOTION:
SECOND:
VOTE:
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2.
3.
B.
GRANTING OF EXCLUSIVE RIGHT TO NEGOTIATE TO EARLE IKE VOLVO FOR
PARCEL NO.6 AT THE AUTO MALL
A2encv Action: Grant Earle Ike Volvo a 90-day Exclusive Right to
Negotiate for development of a Volvo facility on Parcel No.6 at the
Santa Ana Auto Mall.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency grant Earle Ike Volvo a 90-day Exclusive Right
to Negotiate for development of a Volvo facility on Parcel No.6 at
the Santa Ana Auto Mall, by a vote of 7:0.
MOTION:
SECOND:
VOTE:
C.
GRANTING OF EXCLUSIVE RIGHT TO NEGOTIATE TO LEON AND PATRICIA PESKIN
FOR DEVELOPMENT OF A HYUNDAI DEALERSHIP ON A 3-ACRE PARCEL AT THE
AUTO MALL
A2encv Action: Grant Leon and Patricia Peskin a 90-day Exclusive
Right to Negotiate for development of a Hyundai facility on a 3-acre
site comprised of all of Parcel A and the southerly 2.42 acres of
Parcel 10 at the Santa Ana Auto Mall.
Redevelopment Commission Recommendation: This matter will be
presented to the Redevelopment Commission at its meeting of
September 20, 1988 and its recommendation will be verbally
transmitted to the Redevelopment Agency by staff at the Agency's
meeting of September 20, 1988.
MOTION:
SECOND:
VOTE:
RESOLUTION
A.
BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA BASE YEAR CHANGE
AI!encv Action:
Adopt a resolution:
RESOLUTION 88-16 - a resolution changing the base year for the
Bristol Corridor Redevelopment Project Area assessment roll and
ratifying the transmittal of that information to the affected taxing
agencies.
Redevelopment Commission Recommendation: Recommend that the
Community Redevelopment Agency adopt a resolution changing the base
year for the Bristol Corridor Redevelopment Project Area assessment
roll and ratifying the transmittal of that information to the
affected taxing agencies, by a vote of 7:0.
MOTION:
SECOND:
VOTE:
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7.
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 August 16, 1988 meeting of the Community Redevelopment
Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 10:30 a.m. on August 10, 1988.
MOTION:
SECOND:
VOTE:
CLOSED SESSION
PUBLIC COMMENTS/ORAL COMMUNICATIONS
ADJOURNMENT
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