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Home My WebLink About08/18/1980 . . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA AUGUST 18, 1980 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman James Ward at 1:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. After the pledge to the Flag and the Invocation given by Mr. Markel, roll was called: PRESENT ABSENT Daniel Griset Robert Luxembourger J. Odgen Markel Al Serra to James Ward Harry Yamamoto Gordon Br icken Others in Attendance: David N. Ream, Executive Director Thomas E. Hammill, Agency Real Estate A. J. Wilson, City Manager Edward J. Cooper, City Attorney Laura Garcia, Secretary Officer CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED On the unanimously approved (6:0) motion of Mr. Yamamoto, seconded by Mr. Luxembourger, the Agency approved the recommendations of Staff on the following consent calendar items: MINUTES Approved 1980. Minutes held on July 21, of Regular Mee ting AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 008-126 09 FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION (DOWNTOWN PARKING GARAGE SITE) Authorized staff to prepare and present notice advising property owner of Agency's intention to hold a public hearing for the purpose of adopting a Resolution of Necessity at its regular meeting of September 15,1980. AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCEL 008- 126-10 FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION (DOWNTOWN PARKING GARAGE SITE) Authorized staff to prepare and present notice advising property owners of Agency's intention to hold a public hearing for the purpose of adopting a Resolution of Necessity at its regular meeting of September 15,1980. -1- . . . . AUTHORIZE CHAIRMAN TO EXECUTE GRANT DEED AND DECLARATION OF RESTRICTIONS WITH STEVEN J. KEISER AND PAULA B. KEISER Authorized Chairman to execute Grant Deed and Declaration of Restrictions with Steven J. Keiser and Paula B. Keiser covering the sales parcel pursuant to Owner Participation Agreement dated January 15,1979 and amended September 17, 1979 between the Agency and Steven J. Keiser and Paula B. Keiser. COMMERCIAL RREHABILITATION LOAN PROGRAM Received and filed. SELECTION OF DATE TO CONDUCT BIENNIAL PUBLIC HEARING Authorized staff to prepare and post notice of biennial public hearing for the purpose of reviewing the Redevelopmen t Plan at its regular mee ting of Oc tober 20, 1980. QUARTERLY ACTIVITY REPORT (APRIL - JUNE, 1980) Received and filed. NEWSPAPER ARTICLES Received and filed. * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * PROPOSAL FOR FIRST AND FLOWER STREETS OFFICE/COMMERCIAL AND RESIDENTIAL DEVELOPMENT A motion was made by Mr. Luxembourger, seconded by Mr. Yamamoto and carried unanimously to continue the proposal for First and Flower Streets Office/Commercial development to September 2,1980. PROPOSED STREET) (510-512 MAIN DEVELOPMENT ALLEN NORTH BY RALPH After lengthy discussion, a motion was made by Mr. Luxembourger, seconded by Mr. Yamamoto and carried unanimously that the proposed development by Ralph Allen (510-512 North Main Street) be continued until the next regularly scheduled meeting of the Agency so that Staff can bring back a written report overviewing the possible problems in connections with parking for the contractors, employees and storage of cons truc tion ma ter ials. After further discussion a motion was made by Mr. Yamamoto, seconded by Mr. Luxembourger and carried by a vote of 5:1 (Mr. Markel cas ting the "NO" vote) tha t the Agency au thor ize staff to acquire the Grillias, Pirc, Rosier & Alves (GPRA) and Allan Fainbarg buildings for future development. AGREEMENTS WITH CONSULTANTS FOR SB-99 COMMERCIAL MORTGAGE Mr. Ward declared that he had a conflict of interest with Item 4A. He then appointed Mr. Griset to preside as Vice Chairman. Mr. Ward then left the Council Chambers. After lengthy discussion, a motion was made by Mr. Serrato, seconded by Mr. Yamamoto and carried unanimously that the agreements with Consultants for SB-99 Commercial Mortgage Loan Program be continued until the next reqularly scheduled meeting of the Agency. -2- Mr. Gr ise t then asked tha t Mr. Ward be inv i ted to re turn to the Council Chambers. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM . A motion was made by Mr. Luxembourger, seconded by Mr. Serrato and carried unanimously to adopt Resolution 80-92: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING BOND ISSUES FOR THE FUNDING OF PERMANENT LOANS FOR REHABILITATION OF SPECIFIED PROPERTIES AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. MAJOR COMMERCIAL REHABILITATION PROGRAM COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT - ALL COAST TRADING CO. A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried unanimously to adopt Resoltuion 80-94: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND ALL COAST TRADING COMPANY, with the stipulation that the developers conform to the minimum code of the City of Santa Ana for parking. . MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT - ALBERT BLANK A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried by a vote of 5:1 (Mr. Markel casting the "NO" vote) that the Agency adopt Resolution 80-95: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND ALBERT BLANK, with the stipulation that the developers conform to the minimum code of the Ci ty of Santa Ana for parking. MAJOR COMMERCIAL REHABILITATION PROGRAM - COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT - WILLIAM E. BAKER . A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carr ied by a vote of 5: 1 (Mr. Markel cas ting the "NO" vote) that the Agency adopt Resolution 80-96: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND WILLIAM E. BAKER, with the stipulation that the developers conform to the minimum code of the City of Santa Ana for parking. EXTENSION OF EXCLUSIVE DEPARTMENT STORES, INC. NEGOTIATION AGREEMENT WITH FEDERATED A motion was made by Mr. Griset, seconded by Mr. Serrato and carried by a vote of 5:1 (Mr. Markel casting the "NO" vote) that the Agency adopt Resolution 80-97: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY. OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A SECOND AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND FEDERATED DEPARTMENT STORES, INC. ASSIGNMENT CORPORATION OF OWNER PARTICIPATION AGREEMENT WITH DUMEX . A motion was made by Mr. Serrato, seconded by Mr. Griset and carried by a vote of 5:1 (Mr. Markel casting the "NO" vote) that the Agency adopt Resolution 80-98: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE ASSIGNMENT BY DUMEX COPRORATION OF ITS INTERESTS IN A PARTICIPATION AGREEMENT WITH THE AGENCY TO CIVIC CENTER PLAZA COMPANY. -3- . . . . ELECTION OF OFFICERS A motion was made by Mr. Luxembourger, seconded by Mr. Serrato tha t the elec tion of off icers be moved to the Agency's adjourned Meeting of September 2, 1980 in view of Mr. Bricken's absence. ORAL COMMUNICATIONS/PROPOSED DEVELOPMENT BY RALPH ALLEN (510- 512 NORTH MAIN STREET) The Executive Director stated that staff would be tomorrow night (August 19, 1980) at 6:00 P.M. at 2025 Street with property owners and businessmen in the discuss poss ible sol utions to the problems tha t created by the removal of parking from Main Street. ADJOURNMENT mee ting N. Main area to will be By unanimous informal consent the meeting was adjourned at 1:40 P.M. to September 2, 1980 at 2:00 P.M. in the City Council Chambers. fF"-: ::/11 d gJú)~ David N. Ream, Executive Director -4-