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HomeMy WebLinkAbout03/20/1990 . . . AGENDA JOINT REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA MARCH 20, 1990 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE TO THE FLAG ROLL CALL (EXCUSE OF ABSENCE) REDEVELOPMENT AGENCY MEMBERS: McGuigan, Norton, Pulido Acosta, Griset, May, Chairman Dan Young 1. ~ AlZencv Action: Approve the Minutes of the Meeting of the Community Redevelopment Agency held February 20, 1990. MOTION: SECOND: VOTE: 2. PUBLIC HEARINGS A. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH HUTTON DEVELOPMENT CO., INC. (A-13 SITE) AlZencv Action: 1) Adopt a Resolution. RESOLUTION NO. 90-2 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana approving an agreement between the Agency and Hutton Development Co., Inc. 2) Approve the conceptual plans proposed by Hutton for development of a commercial office complex at Flower Street and Santa Ana Blvd. . . . 2. A. Citv Council Action: 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 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 Hutton Development Company, Inc. for the sale of certain real property in the Central City Redevelopment Project and approving the sale of said real property upon the terms and conditions contained in that Agreement. Redevelooment Commission Recommendation: Redevelopment Agency: Recommend that the 1) Adopt a resolution approving an agreement between the Redevelopment Agency and Hutton Development Co., Inc.; 2) Approve the conceptual plans proposed by Hutton for development of a commercial office complex at Flower Street and Santa Ana Boulevard by a vote of 7:0. MOTION: SECOND: VOTE: B. PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF REAL PROPERTY LOCATED AT 820-826 LACY STREET (A.P. 398-041-16 & 17) AlZencv Action: Adopt a Resolution. RESOLUTION NO. 90-3 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana authorizing and directing the condemnation of that certain real property located at 820-826 Lacy Street (Orange County Assessor's Parcel Nos. 398-041-16 and 398-041-17), in the City of Santa Ana, for redevelopment purposes, and declaring the public necessity therefor. Redeve1ooment Commission Recommendation: Recommend that the Redevelopment Agency adopt a Resolution of Necessity authorizing and directing the condemnation of Assessor Parcel Nos. 398-041-16 & 17 within the Historic French Park neighborhood, by a vote of 5:0 (Commissioners Raya and Rosenow absent). MOTION: SECOND: VOTE: -2- . . . 3. HOME MORTGAGE PROGRAM A. HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM AlZencv Action: 1) Adopt a Resolution. RESOLUTION NO. 90-4 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana adopting a Home Mortgage Finance and Mortgage Credit Certificate Program in cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocation Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such allocation to the County of Orange. 2) Direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute a cooperative agreement between the County of Orange and the Community Redevelopment Agency of the City of Santa Ana to implement a Home Mortgage Finance and Mortgage Credit Certificate Program. Citv Council Action: Adopt a resolution approving the operation of a Home Mortgage Finance & Mortgage Credit Certificate Program by the Community Redevelopment Agency of the City of Santa Ana outside the project areas of the Agency. Communi tv RedeveloDment Commission Recommendation: Redevelopment Agency: Recommend that the 1) Adopt a resolution adopting a Home Mortgage Finance & Mortgage Credit Certificate Program in cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocation Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such allocation to the County of Orange; 2) Direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute a cooperative agreement between the County of Orange and the City of Santa Ana to implement a Home Mortgage Finance and Mortgage Credit Certificate Program by a vote of 7:0. MOTION: SECOND: VOTE: -3- . . . 4. ACOUISITION OF PROPERTY A. ACQUISITION OF REAL PROPERTY AT 526 EAST FOURTH STREET (AP #398-481-04) A~ency Action: Direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute an agreement to purchase real property located at 526 East Fourth Street in the amount of $100,000. Redeve1oument Commission Recommendation: Recommend that the Community Redevelopment Agency direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute an agreement to purchase real property located at 526 East Fourth Street, within the Inter-City Redevelopment Project area by a vote of 7:0. MOTION: SECOND: VOTE: 5. OUIT-CLAIM DEED A. BROADWAY THEATER PROPERTY AlZencv Action: Authorize the Chairman to execute a Quit-Claim Deed relinquishing the easements in the Knights of pythias Building to its owner, the Broadway Improvement Company. Redeveloument Commission Recommendation: Recommend that the Community Redevelopment Agency authorize the Chairman to execute a Quit-Claim Deed relinquishing the easements in the Knights of Pythias Building to its owner, the Broadway Improvement Company by a vote of 5:0 (Commissioners Rosenow and Raya absent). MOTION: SECOND: VOTE: 6. PASS-THROUGH AGREEMENT A. ßRISTOL CORRIDOR TAX INCREMENT PASS-THROUGH AGREEMENT AlZencv Action: Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute a tax increment pass-through agreement with the Orange County Vector Control District. Redeve1oument Commission Recommendation: Recommend that the Redevelopment Agency direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute a tax increment pass-through agreement with the Orange County Vector Control District, by a vote of 5:0 (Commissioners Rosenow and Raya absent). MOTION: SECOND: VOTE: -4- . . . 7. 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 February 20, 1990 Regular Meeting of the Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on February 16, 1990. MOTION: SECOND: VOTE: 8. CLOSED SESSION 9. PUBLIC COMMENTS/ORAL COMMUNICATIONS 10. ADJOURNMENT -5-