HomeMy WebLinkAbout11/21/1989
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
SANTA ANA, CALIFORNIA
NOVEMBER 21, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL (EXCUSE OF ABSENCE)
REDEVELOPHENT AGENCY HEHBERS:
McGuigan, Norton, Pulido
Acosta, Griset, May,
Chairman Dan Young
1.
MINUTES
Redeve1ooment Al!encv Action: Approve the Minutes of the Adjourned
Joint Regular Meeting of the City Counci1jRedeve1opment
AgencyjRedeve1opment Commission of November 6, 1989.
MOTION:
SECOND:
VOTE:
2.
PUBLIC HEARINGS
A.
PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE
CONDEMNATION OF REAL PROPERTY WITHIN THE A-13 SITE (AP NO. 405-162-15 -
SOUTHWEST CORNER OF FLOWER AND SANTA ANA BLVD.)
Redeve1ooment Al!encv Action:
Adopt a resolution.
RESOLUTION NO. 89-16:
A Resolution of the Community Redevelopment Agency of the City of
Santa Ana authorizing and directing the condemnation of certain parcel
of real property, known as Orange County Assessor's Parcel
No. 405-162-15, located near the southwest corner of Santa Ana
Boulevard and Flower Street, in the City of Santa Ana, for
redevelopment purposes, and declaring the public necessity therefor.
MOTION:
SECOND:
VOTE:
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2.
3.
B.
PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE
CONDEMNATION OF REAL PROPERTY WITHIN THE A-13 SITE (DAWSON -
SOUTHllEST CORNER OF FLOWER STREET AND SANTA ANA BLVD.)
Redevelonment A2encv Action:
Adopt a resolution.
RESOLUTION NO. 89-17:
A resolution of the Community Redevelopment Agency of the City of
Santa Ana authorizing and directing the condemnation of that
certain east-west alley, located between Third Street and Santa Ana
Boulevard in the City of Santa Ana, for redevelopment purposes, and
declaring the public necessity therefor.
HOTION:
SECOND:
VOTE:
TERMINATION OF AGREEMENTS
A.
TERMINATION OF AGREEMENT WITH SANTA ANA NISSAN, INC.
Redevelonment A2ency Action: Terminate that certain Disposition
and Development Agreement dated July IS, 1986 and Amendment to
Disposition and Development Agreement dated October 20, 1987, by
and between the Community Redevelopment Agency of the City of
Santa Ana and Santa Ana Nissan, Inc. for Parcel Nos. 1 and 2 at the
Santa Ana Auto Mall.
Redevelonment Commission Recommendation: Recommend that the
Redevelopment Agency terminate that certain Disposition and
Development Agreement dated July IS, 1986 and Amendment to
Disposition and Development Agreement dated October 20, 1987, by
and between the Community Redevelopment Agency of the City of
Santa Ana and Santa Ana Nissan, Inc. for Parcel Nos. 1 and 2 at the
Santa Ana Auto Hall, by a vote of 6:0 (Gosse absent).
MOTION:
SECOND:
VOTE:
B.
TERMINATION OF AGREEMENT WITH WILLIAM VAN DEN HURK FOR PARCEL NO.3
AT THE SANTA ANA AUTO HALL
Redevelonment A2encv Action: Terminate that certain Disposition
and Development Agreement dated July IS, 1986 by and between the
Community Redevelopment Agency of the City of Santa Ana and
William Van Den Hurk for Parcel No.3 (Suzuki) at the Santa Ana
Auto Mall.
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3.
4.
B.
Redevelonment Commission Recommendation: Recollllll8nd thet the
Redevelopment Agency terainate thet certein Disposition and
Development Agreement dated July 15, 1986 by and between the
CoĊnunity Redevelopment Agency of the City of Santa Ana and
William Van Den Hurk for Parcel No.3 (Suzuki) at the Santa Ana
Auto Kall, by a vote of 6:0 (Gosse absent).
KOTION:
SECOND:
VOTE:
EXCLUSIVE RIGHTS TO NEGOTIATE
A.
EXCLUSIVE RIGHT TO NEGOTIATE TO CAKPBELL AUTOMOTIVE GROUP, INC. FOR
A 3.0-ACRE PARCEL AT THE AUTO MALL
Redevelonment AI!encv Action: Grant Campbell Automotive Group, Inc.
a 90-day Exclusive Right to Negotiate for development of a Saturn
facility on a 3.0-acre parcel at the Santa Ana Auto Hall.
Redevelonment Commission Recommendation: RecolIDDend that the
Redevelopment Agency grant Campbell Automotive Group, Inc. a 90-day
Exclusive Right to Negotiate for development of a Saturn facility
on a 3.0-acre parcel at the Santa Ana Auto Hall, by a vote of 6:0
(Gosse absent).
KOTION:
SECOND:
VOTE:
B.
EXCLUSIVE RIGHT TO NEGOTIATE TO HALL, KooRE & COMPANY FOR THE TENTH
AND FLOWER SITE
Redevelonment AI!encv Action: Grant Hall, Koore & Company a
six-month Exclusive Right to Negotiate for the development of
property located at Tenth and Flower Streets.
Redevelonment ColIDDission Recommendation: RecolIDDend that the
Redevelopment Agency grant Hall, Koore & Company a six-month
Exclusive Right to Negotiate for the development of property
located at Tenth and Flower Streets, by a vote of 6:0 (Gosse
absent) .
KOTION:
SECOND:
VOTE:
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5.
MISCELlANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation:
Minutes:
Instruct the Agency Secretary to enter into the
Pursuant to Government Code Section 54954.2, the Agenda for the
November 6, 1989 Adjourned Joint Regular Meeting of the City
CouncilfRedevelopment AgencyfRedevelopment Commission was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 11 a.m.
on November 2, 1989.
MOTION:
SECOND:
VOTE:
6.
CLOSED SESSION
7.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
8.
ADJ OURNKENT
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