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Home My WebLink About04/17/1990 . . . AGENDA JOINT REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL COUNCIL CHAMBERS 22 CIVIC CENTER PlAZA SANTA ANA, CALIFORNIA APRIL 17, 1990 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL (EXCUSE OF ABSENCE) REDEVELOPMENT AGENCY HEHBERS: McGuigan, Norton, Pulido Acosta, Griset, May, Chairman Dan Young 1. MINUTES AI!:encv Action: Approve the Minutes of the Joint Regular Meeting of the Community Redevelopment Agency/City Council held March 20, 1990. MOTION: SECOND: VOTE: 2. PUBLIC HEARING A. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH DAVID MICHAEL SHEPARD (CHRYSLER-PLYMOUTH/ISUZU) AI!:encv Action: 1) Adopt a Resolution. RESOLUTION NO. 90-5 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana approving an agreement between the Agency and David Michael Shepard; 2) Approve the conceptual plans proposed by David Michael Shepard for expansion of the Chrysler-Plymouth/Isuzu facility parking lot on a 1.6-acre portion of Parcel No.3 at the Auto Mall. . . . 2. 3. 4. A. Citv Council Action: Adopt a resolution of the City Council making certain findings with respect to the consideration to be received by the Community 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 David Michael Shepard for the sale of certain real property in the South Main Street Redevelopment Project, and approving the sale of said real property upon the terms and conditions contained in that agreement. RedeveloDment Commission Recommendation: Redevelopment Agency: Recommend that the 1) Adopt a resolution approving an agreement between the Redevelopment Agency and David Michael Shepard; 2) Approve the conceptual plans proposed by David Michael Shepard for expansion of the Chrysler-Plyaouth/Isuzu facility parking lot on a 1.6-acre portion of Parcel No.3 at the Auto Mall, by a vote of 5:0 (Rosenow and Esparza absent). MOTION: SECOND: VOTE: AGREEMENT A. REIKßURSEMENT AGREEMENT FOR THE MINTER HOUSE/OAKWOOD APARTMENTS PROJECT (A-12 SITE) Ao:encv Action: Direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute a Reimbursement Agreement with Urban Ventures Corporation for mitigation improvements in an amount not to exceed $100,000. RedeveloDment 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 Urban Ventures Corporation for mitigation improvements in an amount not to exceed $100,000, by a vote of 5:0 (Rosenow and Esparza absent). MOTION: SECOND: VOTE: BOWERS MUSEUM PROJECT A. BOWERS MUSEUM EXPANSION - PROCEDURES FOR PREQUALIFYING CONTRACTORS Ao:encv Action: Approve the implementation of a prequalification process for selecting a contractor to construct the Bowers Museum project. -2- . . . 4. Redevelonment Commission Recommendation: Recommend that the Redevelopment Agency approve the implementation of a prequalification process for selecting a contractor to construct the Bowers Museum project, by a vote of 5:0 (Rosenow and Esparza absent). A. MOTION: SECOND: VOTE: 5. REDEVELOPMENT PLAN A. EXEMPTION OF PROPERTIES WITHIN BRISTOL CORRIDOR REDEVELOPMENT AREA Al!encv Action: Receive and file. Redevelonment Commission Recommendation: Recommend that the Redevelopment Agency uphold the current Bristol Corridor Redevelopment Plan as it pertains to the exemption of parcels from the possibility of eminent domain, by a vote of 4:2 (Raya and Stiens opposing, Esparza absent) . MOTION: SECOND: VOTE: 6. 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 March 20, 1990 Joint Regular Meeting of the Redevelopment Agency/City Council was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on March 16, 1990. MOTION: SECOND: VOTE: 7. CLOSED SESSION 8. PUBLIC COMMENTS/ORAL COMMUNICATIONS 9. ADJOURNMENT -3- . . . MINUTES JOINT REGUU\R MEETING REDEVELOPMENT AGENCY/CITY COUNCIL APRIL 17, 1990 The Joint Regular Meeting of the Community Redevelopment Agency/City Council was called to order at 5:43 p.m. by Vice Chairman Acosta in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. ~ ~ John Acosta, Vice Chairman Daniel Griset (5:45 p.m.) Ron Kay Richards Norton Patricia McGuigan Miguel Pulido Daniel H. Young, Chairman Others in Attendance: City Manager, David N. Ream Deputy City Attorney Edward Cooper Clerk of the Council, J an Guy ~ It was moved by Agency Member McGuigan, seconded by Agency Member May and carried unanimously (4:0) to approve the Minutes of the Joint Regular Meeting of the Community Redevelopment Agency/City Council held Karch 20, 1990. Agency Member Griset joined the meeting at 5:45 p.m. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH DAVID MICHAEL SHEPARD (CHRYSLER-PLYKOUTH/ISUZU) At 5:45 p.m., Vice Chairman Acosta opened the public hearing on the issue of the Disposition and Development Agreement with David Michael Shepard. Cynthia Nelson, Executive Director/Community Development Agency, presented the staff report on this item. When the Vice Chairman asked for written communications, the Clerk of the Council replied that there were none. After asking for comments from the public, and hearing none, Vice Chairman Acosta closed the public hearing at 5:49 p.m. Responding to a question from Agency Member Norton regarding whether this purchase would eliminate one of the proposed Auto Mall sites, Ms. Nelson replied that the remainder of the property will be remarketed as a development site. After a brief discussion, it was moved by Agency Member McGuigan, seconded by Agency Member Norton and carried unanimously (5:0) that the Redevelopment Agency: 1. Adopt Resolution No. 90-5 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana approving an agreement between the Agency and David Michael Shepard; . 2. Approve the conceptual plans proposed by David Michael Shepard for expansion of the Chrysler-Plymouth/Isuzu facility parking lot on a 1.5-acre portion of Parcel No.3 at the Auto Mall. REIMBURSEMENT AGREEMENT FOR THE MINTER HOUSE/OAKWOOD APARTMENTS PROJECT (A-12 SITE) It was moved by Agency Member McGuigan, seconded by Agency Member May and carried unanimously (5: 0) that the Redevelopment Agency direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute a Reimbursement Agreement with Urban Ventures Corporation for mitigation improvements in an amount not to exceed $100,000. BOWERS MUSEUM EXPANSION - PROCEDURES FOR PREOUALIFYING CONTRACTORS Agency Member Acosta stated that in a previous meeting with Ms. Nelson, he suggested the addition of a specific line item to the rating sheet to reflect the contractor's experience in building public projects that involve rehabilitation/new construction combination. Ms. Nelson replied that these issues have already been addressed through the evaluation process/method. It was moved by Agency Member McGuigan, seconded by Agency Member May and carried unanimously (5:0) that the Redevelopment Agency approve the implementation of a prequalification process for selecting a contractor to construct the Bowers Museum project. . EXEMPTION OF PROPERTIES WITHIN BRISTOL CORRIDOR REDEVELOPMENT AREA It was moved by Agency Member McGuigan, seconded by Agency Member Norton and carried unanimously (5:0) to continue this item for 30 days. AGENCY SECRETARY REPORT It was moved by Agency Member McGuigan, seconded by Agency Member Norton and carried unanimously (5:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the March 20, 1990 Joint Regular Meeting of the Redevelopment Agency/City Council was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on March 16, 1990. CLOSED SESSION At 5:55 p.m., the Clerk of the Council announced that the Redevelopment Agency was recessing to Closed Session pursuant to Government Code Section 54956.9(B)(1) to confer with its attorney regarding pending litigation (significant exposure), to wit: . Collllllunity Redevelopment Agency vs. Peter Hahn, dba Bud's Trading Post -2- . . . REPORT FROM CLOSED SESSION The Agency Members reconvened in the Council Chambers at 5:58 p.m. with all Agency Members present. It was moved by Agency Member McGuigan, seconded by Agency Member Kay and carried unanimously (5:0) that the Redevelopment Agency authorize settlement as follows: $120,000 for loss of business goodwill REDEVELOPMENT AGENCY COMMENTS Agency Member Norton requested the record reflect that he publicly wished his wife a "Happy Birthday." ADJOURNMENT There being no further business to come before the Redevelopment Agency, the meeting was adjourned at 6:01 p.m. ~/Á/ r. ~/ Cynthia J. Nelson, Exeliutive Director! Community Development Agency -3-