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HomeMy WebLinkAbout10/26/1976 . . . . MINUTES SPECIAL MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA October 26,1976 The Special Meeting of the Community Redevelopment Agency was called to order by Chairman John Garthe at 2:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. After the pledge to the Flag, roll was called: PRESENT ABSENT John Garthe David Brandt David Ortiz James Ward Harry Yamamoto Others in attendance: Gordon Bricken Vernon Evans Richard E. Goblirsch, Executive Director Susan Shick, Assistant to Executive Director Ron Wolford, Assistant City Manager Keith Gow, City Attorney Gail Hutton, Deputy City Attorney Howard Way, Project Area Committee APPROVAL OF MINUTES The Minutes of the Regular Meeting held on September 28,1976 were approved as read upon the motion of Mr. Ward, seconded by Mr. Ortiz and carried unanimously. RENTAL ASSISTANCE PAYMENT - SENIOR CITIZENS SITE A motion was made by Mr. Ward, seconded by Mr. Brandt and carried unanimously to approve the relocation rental assistance payment of $2208 for the tenant at 206 W. Third Street. RESOLUTION 76-29 A motion was made by Mr. Ward, seconded by Mr. Yamamoto and carried unanimously to adopt Resolution 76-29, A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOPMENT PROJ- ECT AREA. SINGER BUILDING DEMOLITION BID A motion was made by Mr. Ward, seconded by Mr. Ortiz and carried unanimously to award the bid to demolish the Singer Building at 202-206 W. Third Street to the lowest responsive bidder, Hintz Company, for an amount of $8400. . . . t PUBLIC HEARING - DRAFT SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT Chairman Garthe announced that this was the time and place set for the Redevelopment Agency's public hearing on the araft supple- mental Environmental Impact Report to the Santa Ana Redevelopment Project Environmental Impact Report adopted May 15,1975, for 199 units of senior citizen housing and 300 units of moderate income units to be constructed between Ross and Flower, First and Third Streets in the Santa Ana Redevelopment Project Area under the United States Housing Act of 1937 as amended by the Housing and Community Development Act of 1974. The Executive Director stated that the draft supplemental Environ- mental Impact Report had been on file for public inspection in the office of the Redevelopment Agency since September 24, 1976. The Chairman opened the public hearing and requested a staff presen- tation. The Executive Director stated that there was no adverse impact on the project and that the senior citizen housing and the moderate income units would be an improvement of the area due to the sub- standard conditions of the area. A motion was made by Mr. Ward, seconded by Mr. Ortiz and carried unanimously to review and file all written and oral communications on the draft supplemental Environmental Impact Report. The public hearing on the draft supplemental Environmental Impact Report was closed by the Chairman. A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to waive the reading of Resolution 76-30 adopting the final supplemental Environmental Impact Report and to consider it by ti tIe only. A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to adopt Resolution 76-30, A RESOLUTION OF THE COMMU- NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING AND CERTIFYING A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT TO THE SANTA ANA REDEVELOPMENT PROJECT ENVIRONMENTAL IMPACT REPORT ADOPTED MAY 15,1975, FOR 199 UNITS OF SENIOR CITIZEN HOUSING AND 300 MODERATE INCOME UNITS TO BE CONSTRUCTED BETWEEN ROSS AND FLOWER, FIRST AND THIRD STREETS IN THE SANTA ANA REDEVELOPMENT PROJECT AREA UNDER THE UNITED STATES HOUSING ACT OF 1937, AS AMENDED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 (42 U.S.C. 5301). PUBLIC HEARING - PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT FOR SALE OF THE SENIOR CITIZENS APARTMENTS SITE Chairman Garthe announced that this was the time and place for the public hearing on the proposed Disposition and Development Agree- ment for the sale of the Senior Citizens Apartments site to Santa Ana Senior Citizen Apartments, Limited Partnership for the purpose of developing 199 residential units for senior citizens and 300 market rate units. The Executive Director stated that a copy of this Agreement has been on file for public inspection in the office of the Redevelop- ment Agency since September 24,1976. The Chairman opened the public hearing and invited public testimony. There was no response from the audience and the public hearing was continued to November 23,1976 at 5:00 P.M. in the City Council Chambers upon the motion of Mr. Yamamoto, seconded by Mr. Ward and carried unanimously. . . . . PUBLIC DISCLOSURE OF RELOCATION PAYMENTS A motion was made by Mr. Ward, seconded by Mr. Garthe and carried unanimously that Agency and staff should promote legislation seeking consistency in requirements for public disclosure of relocation pay- ments. A motion was made by Mr. Brandt, seconded by Mr. Ward and carried unanimously to refer to staff for recommendation on how to appoint or designate appeals board members. ROOMING HOUSE MANAGER - 206 N. ROSS STREET A motion was made by Mr. Ward, seconded by Mr. Brandt and carried unanimously to authorize the Chairman of the Agency to sign the Agreement between the Community Redevelopment Agency of the City of Santa Ana and Gerasin Bogdon to provide for a rooming house manager at 206 N. Ross Street until said house is unoccupied. CALTRANS Commissioner Brandt reported to the Agency that the Agency is still moving forward with CALTRANS but there is nothing in writing at this point. Commissioner Brandt reported that he and Agency staff are attempting to meet with Ms. Gianturco, the Director of the Highway Commission, this Thursday while she is in town attending an economic conference. ADJOURNMENT There being no further business before the Agency, the meeting was adjourned at 2:36 P.M. upon the motion of Mr. Brandt, seconded by Mr. Ward and carried unanimously. ~~~ ~.=ti.. Director - .- John Garthe, Chalrman --'