HomeMy WebLinkAbout04/18/1989
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AGENDA
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 18, 1989 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FlAG
ROLL CALL (EXCUSE OF ABSENCE)
1.
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Al!encv Action: Approve the Minutes of the Special Meeting held
March 20, 1989 and Minutes of the Regular Meeting held March 21,
1989.
MOTION:
SECOND:
VOTE:
2.
AGREEMENTS
A.
BRISTOL CORRIDOR TAX PASS-THROUGH AGREEMENTS
Al!encv Action: Direct the Agency Attorney to prepare and authorize
the Chairman and Executive Director to execute tax increment
pass-through agreements with Orange County General Fund and Flood
Control District, Rancho Santiago Community College, Orange County
Water District, Orange County Department of Education, and Santa Ana
Unified School District.
MOTION:
SECOND:
VOTE:
Commission Recommendation: Recommend that the Redevelopment Agency
direct the Agency Attorney to prepare and authorize the Agency
Chairman and Executive Director to execute tax increment
pass-through agreements with Orange County General Fund and Flood
Control District, Rancho Santiago Community College, Orange County
Water District, Orange County Department of Education, and Santa Ana
Unified School District, by a vote of 6:0 (Mills absent).
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2.
B.
3.
CONSULTANT AGREEMENT WITH RICHARD IASKIN OF IASKIN 6. GRAHAM
A,encv Action: Direct the Agency Attorney to prepare and authorize
the Chairman and Executive Director to execute an amendment to
modify and to increase the compensation limit of the present
consultant agreement with Laskin 6. Graham, Richard Laskin as
principal, for legal services rendered on the Santa Ana Promenade
(formerly Schurgin Development).
MOTION:
SECOND:
VOTE:
Commission Recommendation: Recommend that the Redevelopment Agency
direct the Agency Attorney to prepare and authorize the Agency
Chairman and Executive Director to execute an amendment to modify
and to increase the compensation limit of the present consultant
agreement with Laskin 6. Graham, Richard Laskin as principal, for
legal services rendered on the Santa Ana Promenade (formerly
Schurgin Development), by a vote of 6: 0 (Mills absent).
RESOLUTION
A.
ASSIGNMENT AGREEMENT AND AMENDED DISPOSITION AND DEVELOPMENT
AGREEMENT WITH JAMES W. CONNOR OF SANTA ANA, INC.
Arencv Action:
1.
Adopt a Resolution:
RESOLUTION NO. 89-04 - a Resolution consenting to the assignment
of the Disposition and Development Agreement for Parcel No.5 of
the Santa Ana Auto Mall by J. R. Wood to James W. Connor and
approving an Amended Disposition and Development Agreement for
Parcel No.5 with James W. Connor; and
2.
Approve the conceptual development plans proposed by
James W. Connor for Parcel No.5 at the Santa Ana Auto Mall.
MOTION:
SECOND:
VOTE:
Commission Recommendation:
Recommend that the Redevelopment Agency:
1.
Adopt a Resolution:
RESOLUTION NO.89-04 - A Resolution consenting to the assignment
of the Disposition and Development Agreement for Parcel No.5 of
the Santa Ana Auto Mall by J. R. Wood to James W. Connor and
approving an Amended Disposition and Development Agreement for
Parcel No.5 with James W. Connor; and
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3.
2.
Approve the conceptual development plans proposed by
James W. Connor for development of a Jeep/Eagle franchise on
Parcel No.5 at the Santa Ana Auto Mall, by a vote of 6:0 (Mills
absent) .
A.
4.
MISCEUANEOUS
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 March 20, 1989 Special Meeting of the Community
Redevelopment Agency was po.ted on the door of the Council Chambers.
22 Civic Center Plaza, at 3 p.m. on March 14, 1989.
MOTION:
SECOND:
VOTE:
5.
CLOSED SESSION
6.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
7.
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
California 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,
California, at the hour of 7:00 p.m. on Monday, March 20, 1989.
The purpose of the meeting is to act upon the items set forth in the
attached Agenda.
Dated:
March 13, 1989
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Cynthia J. Nelson, ecutive Director
Community Development Agency
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STATE OF CALIFORNIA)
COUNTY OF ORANGE) ss
CITY OF SANTA ANA )
CERTIFICATE OF POSTING NOTICE
SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
I, Cynthia J. Nelson, declare under penalty of perjury that I am the
Executive Director of the Community Development Agency of the City of
Santa Ana; on March 14 at 9:00 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, March 20, 1989 at 7:00 p.m. in Council Chambers, 22 Civic
Center Plaza, Santa Ana, California, on the door to Room 628 and the Council
Chambers.
Executed this 14th day of Karch, 1989.
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Cynthia J. Nelson, ecutive Director
Community Development Agency
City of Santa Ana