HomeMy WebLinkAbout02/20/1990
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AGENDA
JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 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.
MINUTES
A~encv Action: Approve the Minutes of the Meeting of the Community
Redevelopment Agency held January 16, 1990.
MOTION:
SECOND:
VOTE:
2.
PUBLIC HEARING
A.
JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT
WITH CAMPBELL AUTOMOTIVE GROUP, INC. (SATURN)
AlZencv Action:
Adopt a Resolution.
RESOLUTION NO. 90-1 - A Resolution of the Community Redevelopment
Agency of the City of Santa Ana approving an agreement between the
Agency and Campbell Automotive Group, Inc.
Citv Countv 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 Campbell Automotive Group, Inc. 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.
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A.
Redeve1ooment Commission Recommendation:
Redevelopment Agency:
Recommend that the
1.
Adopt a resolution approving an agreement between the Redevelopment
Agency and Campbell Automotive Group, Inc.;
2.
Approve the conceptual plans proposed by Campbell Automotive
Group, Inc. for development of a Saturn dealership on a 3.0-acre
portion of Parcel No.1 at the Auto Mall, by a vote of 6:0
(Commissioner Rosenow absent).
MOTION:
SECOND:
VOTE:
AGREEMENT
A.
SANTA ANA MUSEUM DISTRICT MASTER PLAN
A~encv Act!ön: Direct the Agency Attorney to prepare and authorize
the Chairman and Executive Director to execute an agreement with
Birtcher to prepare a master land use plan for the Museum District and
an economic profile for a selected site within the District.
Redeve1ooment Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Chairman and Executive Director to execute an agreement
with Birtcher to prepare a master land use plan for the Museum
District and an economic profile for a selected site within the
District, by a vote of 6:0 (Commissioner Rosenow absent).
MOTION:
SECOND:
VOTE:
BID REQUEST
A.
REPLACEMENT OF TREE GRATES ALONG FOURTH STREET
A~encv Action: Authorize staff to advertise for bids for replacement
of tree grates along Fourth Street.
Redeve1ooment Commission Recommendation: Recommend that the
Redevelopment Agency authorize staff to advertise for bids for
replacement of tree grates along Fourth Street, by a vote of 6:0
(Commissioner Rosenow absent).
MOTION:
SECOND:
VOTE:
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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
January 16, 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 January 12, 1990.
MOTION:
SECOND:
VOTE:
CLOSED SESSION
PUBLIC COMMENTS/ORAL COMMUNICATIONS
ADJOURNMENT
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