HomeMy WebLinkAbout08/20/1991
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AGENDA
JOINT BEGULAJl IlEETING
COKllOJlITY REDEVELOPMENT AGENCY/CITY COUNCIL
COUNCIL ClWlBEaS
22 CIVIC CENTER PLAZA
SANTA ANA , CALIFORNIA
AUGUST 20, 1991 5:30 P.M.
CALL TO ORDER
Chairman YOUNG
Redevelopment Agency Members ACOSTA,
GRISET, MCGUIGAN, NORTON, PULIDO,
RICHARDSON
City Manager, City Attorney, Clerk
of the Council
PLEDGE OF ALLEGIANCE
REDEVELOPMENT AGENCY BUSINESS SESSION
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MINUTES
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Approve.
REGULAR MEETING OF JULY 16, 1991
MOTION:
SECOND:
VOTE:
2.A.
AFFORDABLE HOUSING ASSURANCE PROGlIAKS
Redevelooment Commission Recommendation'
This matter will be presented to the Redevelopment Commission at its meeting
of August 20, 1991. Its recommendation will be communicated to the
Redevelopment Agency by staff at the Agency's meeting of August 20, 1991.
Redevelooment AEencv Action:
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Approve the proposed Affordable Housing Assurance Program
relating to expenditure of tax increment housing set-aside
funds affecting participating owner-occupied residences.
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MOTION:
SECOND:
VOTE:
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3.A.
PUBLIC HEARING
CONDElINATION OF II.EAL PROPERTY LOCATED AT
410 NORTH BROADWAY (AP *398-255-18)
Redevelooment Commission Recommendation:
Recommended that the Redevelopment Agency adopt a resolution finding and
determining that the public interest and necessity require the acquisition by
eminent domain of the real property located at 410 North Broadway, and
authorizing and directing the condemnation thereof, by a vote of 4:0 (Esparza,
Nalle and Stiens absent).
The public hearing opens:
Presentation of staff report and staff comments by:
Executive Director, Community Development Agency.
Cynthia J. Nelson,
Presentation of written comments by Janice C. Guy, Clerk of the Council:
Speakers:
1 (F/O)
2(F/0)
3(F/0)
The public hearing closes:
Redevelooment AEencv Action.
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Adopt a resolution.
RESOLUTION 91-03 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana finding and determining that
the public interest and necessity require the acquisition by
eminent domain of a fee title interest in that certain real
property, located at 410 North Broadway (Orange County
Assessor's Parcel No. 398-255-18), in the city of Santa Ana,
for redevelopment purposes, and authorizing and directing
condemnation thereof.
MOTION:
SECOND:
VOTE:
1IEDE1IEUI'IEJIT AlElCl'/CITT aulClL A/òEIIIA
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MJQIST 20. 1991
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4.A.
EXCLUSIVE RIGHT TO NEGOTIATE WITH XOUNTAIN PACIFIC FOR
DEVELOPHENT OF ARTIST STUDIO UNITS AT SECOND AND MAIN STREETS
Redevelooment Commission Recommendation'
Recommended that the Redevelopment Agency grant a ISO-day Exclusive Right to
Negotiate with Mountain Pacific for development of artist studio units at
Second and Main Streets, by a vote of 4:0 (Alleman, Esparza and Stiens
absent) .
Redevelooment A2encv Action:
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Grant a ISO-day Exclusive Right to Negotiate with Mountain
Pacific for development of artist studio units at Second and
Main Streets.
MOTION:
SECOND:
VOTE:
4.B.
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE ON THE C-8 SITE
(Five-acre site bounded by Main Street, Santiago Creek, and
the Santa Ana Freeway)
Redevelooment Commission Recommendation'
Recommended that the Redevelopment Agency approve an extension of the
Exclusive Right to Negotiate with Griffin{Related Properties for a 12-month
period for development of the C-8 site, by a vote of 4:0 (Alleman, Esparza and
Stiens absent).
Redevelooment A2encv Action:
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Approve an extension of the Exclusive Right to Negotiate with
Griffin{Related Properties for a 12-month period for
development of the C-8 site.
MOTION:
SECOND:
VOTE:
IIEDE1IELIJIIIEJIT IIGEIICY/CITY IDIICIL --
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MIGIIST ZO. 1991
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5.A.
AGENCY SECRETAll.Y REPORT
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Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The July 16, 1991 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 10 a.m. on July 12, 1991.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
6.A.
JOINT PUBLIC HEARING
DISPOSITION AND DEVELOPMENT AGB.EEHENT WITH PAUL DEL VALLE. INC.
-- 303 SOUTH OlWlGE AVENUE
Redevelonment Commission Recommendation:
Recommended that the Community Redevelopment Agency:
1)
Adopt a resolution approving an agreement between the Community
Redevelopment Agency and Paul Del Valle, Inc.
2)
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a Disposition and Development Agreement
with Paul Del Valle, Inc., by a vote of 6:0 (Esparza absent).
The public hearing opens:
Presentation of staff report and staff comments by:
Executive Director, Community Development Agency.
Cynthia J. Nelson,
Presentation of written comments by Janice C. Guy, Clerk of the Council:
Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
REDEVELllPllEIT AGE8CT/CITT aJl8ClL --
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NJfJIST 20, 1991
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6.A. (Continued)
Redeve1ooment A2encv Action'
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1)
Adopt a resolution.
RESOUJTION 91-08 . A resolution of the Community Redevelop-
ment Agency of the City of Santa Ana, approving a Disposi-
tion and Development Agreement between the Community
Redevelopment Agency of the City of Santa Ana and Paul Del
Valle, Inc.; making certain findings with respect to the
consideration to be received by the Agency pursuant to said
Agreement; and authorizing the execution and implementation
of said Disposition and Development Agreement.
2)
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a Disposition
and Development Agreement with Paul Del Valle, Inc.
MOTION:
SECOND:
VOTE:
Citv Council Action:
II2tl2II.l
Adopt a resolution of the City of Santa Ana, approving a
Disposition and Development Agreement between the Community
Redevelopment Agency of the City of Santa Ana and Paul Del
Valle, Inc., making certain findings with respect to the
consideration to be received by the Community Redevelopment
Agency pursuant to said Agreement; and consenting to the
execution and implementation of said Disposition and
Development Agreement.
ORAL COHMUNICATIONS/PUBLIC COHKENTS
RECESS TO CLOSED SESSION - ROOK 147
Announcement of Closed Session Items.
RECONVENE - COUNCIL CIlAHBERS
RedeYel_t Agency/CIty COU'ICIl Agendo
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August 20, 1991
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ADJOtJRNHENT
CLOSED SESSION REPORT
Authorize settlements as follows:
MOTION:
VOTE:
Redevel_t ~/Cfty Council Agendo
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$
$
$
SECOND:
August 20, 1991