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Home My WebLink About10/04/1982 . . . t-: , MINUTES ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA OCTOBER 4, 1982 The Adjourned Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman Pro Tern John Acosta at 8:08 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 Reverend Gary Beard, Grand Avenue United Methodist Church, 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, Assistant Director Redevelopment and Real Estate Laura Juarez, Secretary PUBLIC HEARING FOR THE REDEVELOPMENT AGENCY TO ROBINSON, JR. PROPOSED MARK P . SALE BY ROBINSON THE COMMUNITY AND MARK P. Mr. Wilson told the Agency members that because the developers had not met the time frame for performance in the proposed agreement, that they should dismiss this item from the Agenda. There being no objections, the Chairman Pro Tern cancelled the joint public hearing on agenda item 2.A. (Robinson Agreement) . e. . . l PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO FERRANTE/WALDER JOINT VENTURE Chairman Pro Tern Acosta announced that this was the time and place for the joint public hearing of the Community Redevelopment Agency and the City Council of the City of Santa Ana for the proposed sale of property by the Community Redevelopment Agency of the City of Santa Ana to Ferrante/Walder Joint Venture, bounded on the north by a line 165 feet southerly from Tenth Street, on the west by Flower Street, on the south by Civic Center Drive and on the east by Parton Street. Chairman Pro Tem Acosta requested that Staff identify the property or issues and give staff recommendation. Mr. Thomas E. Hammill, Assistant Director Redevelopment and Real Estate, reviewed the staff report and presented staff's recommendations. Chairman Pro Tern Acosta asken if there were any written communications. Jan Guy, Clerk of the Council, responded that the only written communication was from Arthur J. Donahue from Donahue and Katnik. The Chairman Pro Tern announced that the Agency would now like to hear from those people who desired to address the Agency on this issue. He added that if anyone desired to address the Agency, they should step forward to the podium, give their name and address and limit their comments to five minutes. Chairman Pro Tern Acosta requested to hear from those persons in agreement and disagreement with the proposed sale. There being none, he asked if there were any additional comments from staff, or if the Agency members had any questions. After a brief discussion with Mr. Markel on what this item was all about, the Chairman Pro Tem closed the public hearing and entertained a motion of the Community Redevelopment Agency regarding the proposed sale. A motion was made by Mr. Bricken, seconded by Mr. Serrato and carried by the following roll call vote to adopt Resolution 82-100: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND FERRANTE/WALDER JOINT VENTURE. AYES: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None NOES: ABSENT: -2- . . . 3 Chairman Pro Tern Acosta stated that the Chair would now entertain a motion of the City Council regarding the proposed sale. A motion was made by Councilmember Bricken, seconded by Councilmember Serrato and carried by the following roll call vote to adopt Resolution 82-139: A RES- OLUTION 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 FERRANTE/WALDER JOINT VENTURE FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. AYES: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None NOES: ABSENT: In response to a question by Mr. Luxembourger, Mr. Hammill stated that all property owners had been notified of the public hearing and that all tenants were served with notice on the public hearing. Mr. Sam Romero, 2034 S. Spruce, Santa Ana, California, addressed the Agency by stating that there was a couple in the audience that did not know the procedures and wanted to know what benefits they would be receiving. Mr. Wilson suggested that they meet with Mr. Hammill. Mr. Xavier Quesada, 838 N. Garnsey, Santa Ana, California, addressed the Agency by stating that he was one of the tenants within the development site and wondered how much longer he would be living there. Mr. Wilson responded for about three (3) to six (6) months, and again suggested that he meet with Mr. Hammill. Chairman Pro Tern Acosta stated that the Chair would now entertain a motion of the Community Redevelopment Agency regarding the proposed budget. A motion was made by Mr. Griset, seconded by Mrs. McGuigan and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to adopt the proposed budget and authorize its implementation by the Community Redevelopment Commission. MINUTES A motion was made by Mr. Serrato, seconded by Mr. Bricken and carried unanimously to approve the Minutes of the Regular Meeting held on September 21,1982. -3- . . . 'I- ORAL COMMUNICATIONS - PUBLIC HEARING SCRIPT Chairman Pro Tern Acosta requested that the word "GENTLEMEN" on the public hearing script be changed to read "AGENCY MEMBERS" . PUBLIC HEARING PRESENTATION Architect Herbert Nadel Ferrante/Walder proposal. gave a brief presentation on the MAJOR COMMERCIAL REHABILITATION AGREEMENT/YMCA-205 W. CIVIC CENTER PROGRAM/LOAN GUARANTEE After a brief discussion, a motion was made by Mr. Bricken, seconded by Mr. Serrato and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to approve a Loan Guarantee between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. for the YMCA-205 W. Civic Center in the amount of $750,000. ACQUISITION OF PROPERTY DEVELOPMENT SITE THE FERRANTE/WALDER - B-1 WITHIN A motion was made by Mr. Griset, seconded by Mr. Serrato 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 execute an Agreement for the Acquisition of Real Property in the Ferrante/Walder, B-1 Development Site from Jones Investment Corporation and Allen E. Jones. MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT OF PARTICIPATION RIGHTS/208 NORTH MAIN STREET (BUILDERS' EXCHANGE) After a brief discussion, a motion was made by Mr. Serrato, seconded by Mrs. McGuigan and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to adopt Resolution 82-99: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA CONSENTING TO ASSIGNMENT OF COMMERCIAL REHABILITATION PROJECT AGREEMENTS FOR PROPERTY LOCATED AT 208 NORTH MAIN STREET. ADJOURNMENT There being no further business to come before the Agency, it was moved by Mr. Bricken, seconded by Mrs. McGuigan and carried unanimously that the meeting be adjourned at 8:46 P.M. Rex s~~ Executive Director -4-