The URL can be used to link to this page

Home My WebLink About12/15/1981 . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA DECEMBER 15, 1981 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order at 5:42 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 Chairman Bricken, roll was called: PRESENT ABSENT John Acosta Gordon Bricken Daniel Griset Robert Luxembourger Patricia McGuigan J. Ogden Markel Al Serrato Others in Attendance: A. J. Wilson, City Manager Rex Swanson, Executive Director Edward J. Cooper, City Attorney David N. Ream, Community Development Director Thomas E. Hammill, Real Estate Officer Laura Juarez, Secretary CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED On the approved 7:0 motion of Mr. Griset, seconded by Mr. Serrato, the Agency approved the recommendations of Staff on the following consent calendar items: MINUTES Approved Minutes of Adjourned Regular Meeting held on October 26, 1981; Adjourned Regular Meeting held on November 2,1981; Regular Meeting held on November 17, 1981; and Adjourned Regular Meeting held on December 7, 1981. ANNUAL AUDIT REPORT (FY 80-81) Approved annual audit report (FY 80-81) as prepared by Diehl, Evans and Company. J . . . MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM- REVISED PROCEDURES - "MARKS HISTORIC PRESERVATION ACT OF 1976" Appointed the Community Development Director as Assistant Secretary of the Agency for the sole purpose of certifying that photocopies of documents, on file in the Office of the Community Redevelopment Agency, are true and correct copies of said documents. * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * EXECUTIVE SESSION At 5:45 P.M., the Redevelopment Agency adjourned to an executive session to discuss legal matters. The meeting was reconvened at 6:12 P.M., with the same members present. EXTENSION OF OXFORD WEST EXCLUSIVE RIGHT TO NEGOTIATE A motion was made by Mr. Griset, seconded by Mr. Serrato and carried unanimously to grant a six month extension to Oxford West Development Company's Exclusive Right to Negotiate. PROPOSED AGREEEMNT WITH MOHLER-VISTA AND D & B DEVELOPMENT A motion was made by Mr. Luxembourger, seconded by Mr. Griset and carried unanimously to continue the date to hold a public hearing for the adoption of a Disposition and Development Agreement with D & B Development until January 19, 1982. BID AWARD FOR THE WIDENING OF ROSS STREET FROM THIRD TO FIFTH STREETS AND THE REMOVAL OF FOURTH STREET FROM PARTON TO ROSS STREETS A motion was made by Mr. Griset, seconded by Mr. Acosta and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to award the bid to and execute a contract with the lowest responsive bidder, American Construction, in the amount of $168,129.00. MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM - REVISED PROCEDURES - LOAN AGREEMENTS!NOTE PURCHASE AGREEMENTS/ SECURED PROMISSORY NOTES A motion was made by Mr. Serrato, seconded by Mr. Acosta and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to adopt the following Resolutions: -2- \. Resolution 81-137: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (100 BLOCK W. FOURTH) ; Resolution 81-138: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (McCULLOCH'S BUILDINGS) ; Resolution 81-139: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $695,500.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (200 BLOCK W. FOURTH) ; . Resolution 81-140: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (PHILLIPS BLOCK); Resolution 81-141: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (BEEM BUILDINGS); Resolution 81-142: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $670,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (ARCADE & MARKS); Resolution 81-143: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZNG THE ISSUANCE OF $700,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (205 W. CIVIC CENTER); . Resolution 81-144: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF $1,000,000.00 PRINCIPAL AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SECURED PROMISSORY NOTE (OLD CITY HALL); Resolution 81-145: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (100 BLOCK W. FOURTH) ; -3- i. Resolution 81-146: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZNG EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (McCULLOCH'S BUILDINGS) ; Resolution 81-147: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (200 BLOCK W. FOURTH) ; Resolution 81-148: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (PHILLIPS BLOCK); Resolution 81-149: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (BEEM BUILDINGS); . Resolution 81-150: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (ARCADE & MARKS); Resolution 81-151: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (205 W. CIVIC CENTER) ; Resolution 81-152: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT RELATING TO A SECURED PROMISSORY NOTE (OLD CITY HALL); Resolution 81-153: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO CARLOS ORTIZ FOR PROPERTY LOCATED AT 110 W. FOURTH; . Resolution 81-154: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO T. DOUGLAS McCULLOCH AND DONNA McCULLOCH FOR PROPERTY LOCATED AT 116 W. FOURTH; Resolution 81-155: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO CARL WOOD AND MOZELLE WOOD AND ROBERT HUMMELL AND LORRAINE HUMMELL FOR PROPERTY LOCATED AT 118/120 W. FOURTH; -4- . Resolution 81-156: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO JACK McCULLOCH AND JOY R. McCULLOCH FOR PROPERTY LOCATED AT 108 W. FOURTH; Resolution 81-157: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO JACK McCULLOCH AND JOY R. McCULLOCH FOR PROPERTY LOCATED AT 214/220 W. FOURTH; Resolution 81-158: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO THE PACIFIC BUILDING, INC., FOR PROPERTY LOCATED AT 225 N. BROADWAY; . Resolution 81-159: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO JOSEPH G. ELIAS AND RUTH ELIAS FOR PROPERTY LOCATED AT 209-213 W. FOURTH; Resolution 81-160: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO ELIZABETH PHILLIPS, LOUISE P. HUTTON, AND AUDREY E. PHILLIPS FOR PROPERTY LOCATED AT 301-305 W. FOURTH AND 410 N. BROADWAY; Reoslution 81-161: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO RONALD ROELOFS AND JUDY M. ROELOFS FOR PROPERTY LOCATED AT 307/309 W. FOURTH; Resolution 81-162: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO VELMA FREEMAN FOR PROPERTY LOCATED AT 311/315 W. FOURTH; . Resolution 81-163: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO DICK BEEM FOR PROPERTY LOCATED AT 223 W. FOURTH AND 405/411 N. BROADWAY; Resolution 81-164: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO DICK BEEM FOR PROPERTY LOCATED AT 112/114 W. FOURTH; -5- . Resolution 81-165: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO ARCADE BUILDING PARTNERSHIP FOR PROPERTY LOCATED AT 515 N. MAIN; Resolution 81-166: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO BLANCHE ANN MARKS AND RONALD A. MARKS FOR PROPERTY LOCATED AT 402 W. FOURTH; Resolution 81-167: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO Y.M.C.A. OF ORANGE COUNTY FOR PROPERTY LOCATED AT 205 W. CIVIC CENTER; Resolution 81-168: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF A LOAN AGREEMENT RELATING TO RAYMOND C. KLEMP FOR PROPERTY LOCATED AT 217 N. MAIN. . MAJOR COMMERCIAL REHABILITATION PROGRAM - DEFERRED LOAN - FLAHERTY PROJECT 505 N. MAIN STREET A motion was made by Mr. Luxembourger, seconded by Mr. Acosta and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to adopt Resolution 81-169: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO EXECUTE A COMMERCIAL REHABILITATION LOAN SUPPLEMENTAL AGREEMENT BETWEEN THE AGENCY AND DAVID K. FLAHERTY AND LEVA J. FLAHERTY. ORAL COMMUNICATIONS - PHILIPSON/CREDIT UNION SITE The City Attorney recommended that the Agency authorize the settlement of the Eminent Domain action between the Agency and Ralph C. Morones, et al., for the sum of $66,000.00. A motion was made by Mr. Acosta, seconded by Mr. Griset and carried unanimously to approve the settlement. . ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 6:41 P.M. to January 19,1982 at 5:30 P.M. w~ Executive Director ~¿uw Chairman -6-