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HomeMy WebLinkAbout04/20/1982 'Y(C . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA APRIL 20,1982 The Meeting was called to order by Chairman Gordon Bricken at 5:40 P.M., in Room 147, City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The following were present: PRESENT ABSENT Gordon Bricken Daniel Griset Robert Luxembourger Patricia McGuigan Al Serrato John Acosta J. Ogden Markel Others in Attendance: . A. J. Wilson, City Manager Edward J. Cooper, City Attorney David N. Ream, Community Development Director Thomas E. Hammill, Real Estate Officer Laura Juarez, Secretary WORK STUDY SESSION - DISCUSSION ON CURRENT OFFICE/COMMERCIAL DEVELOPMENT ECONOMICS Mr. Rex Swanson presented a summary office/commercial development economics. on current The Agency recessed Council Chambers at present. at 6:04 P.M., and reconvened in the 6:06 P.M., with the same members INVOCATION/PLEDGE OF ALLEGIANCE . Following the Pledge of Allegiance to Invocation was given by Chairman Bricken. the Flag, the MINUTES A motion was made by Mr. Luxembourger, seconded by Mrs. McGuigan and carried unanimously to approve the Minutes of the Regular Meeting held on March 16, 1982, and the Special Meeting held on April 5,1982. CAMPEAU/GOLDRICH, KEST & STERN PROPOSAL FOR A-2 SITE . A motion was made by Mr. Luxembourger, seconded by Mr. Griset and carried unanimously to grant IDM Corporation a ninety (90) day exclusive right to negotiate for the development of the A-2 site, subject to the payment of $15,000.00 good faith deposit. REQUEST SITE FOR DEVELOPER QUALIFICATIONS FOR A-5 DEVELOPMENT Mr. Hal Thomas of the Environmental Coalition, 206 W. Fourth Street, Santa Ana, California spoke on the above subject matter. After a brief discussion, a motion was made by Mr. Luxembourger, seconded by Mr. Griset and carried unanimously to authorize staff to distribute a Request for Developer Qualifications (RFDQ) for the A-5 Development Site. REVOLVING LOAN FUND/MAJOR COMMERCIAL REHABILITATION PROGRAM . A motion was made by Mr. Serrato, seconded by Mr. Luxembourger and carried unanimously to authorize an increase of $90,000 in seed funds for the Revolving Loan Program. AUTHORIZATION TO EXECUTE AN APPRAISAL CONTRACT APPRAISAL OF FASHION SQUARE SHOPPING CENTER FOR THE A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried unanimously to authorize the Chairman of the Redevelopment Agency of the City of Santa Ana to execute an appraisal contract for the appraisal of the Fashion Square Shopping Center with George Hamilton Jones, M.A.I., in an amount not to exceed $22,000.00. AUTHORIZATION TO EXECUTE AN APPRAISAL APPRAISAL OF MAIN STREET SHOPPING CENTER CONTRACT FOR THE . A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried unanimously to authorize the Chairman of the Redevelopment Agency of the City of Santa Ana to execute an appraisal contract for the appraisal of the Main Street Shopping Center and the KLST Partnership parcel with George Hamilton Jones, M.A.I., in an amount not to exceed $14,000.00. PUBLIC HEARING/LEASE AGREEMENT FOR PARKING LOT LOCATED ON FIFTH STREET BETWEEN BUSH AND SPURGEON STREETS Chairman Bricken announced that this was the time and place for the public hearing of the Community Redevelopment Agency of the City of Santa Ana for the purpose of setting the -2- . maximum rental fees and charges to be collected by the operator for lease of property for public parking purposes located on the south side of Fifth Street between Bush Street and Spurgeon Street. Chairman Bricken requested that Staff identify the property or issues and give staff recommendation. Mr. Thomas E. Hammill, Real Estate Officer, reported that the property is located on the south side of Fifth Street between Bush and Spurgeon Streets. The purpose of the public hearing is to set the maximum rates which were set out in the Lease Agreement; namely $.50 each half hour; $1.50 per day, and $25.00 a month. The Chairman 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 Bricken requested to hear from those persons in agreement and disagreement with the proposed Lease. There being none, he asked if there were any additional comments from staff, or if Agency members had any questions. There were none. . Chairman Bricken closed the public hearing and entertained a motion regarding the proposed Lease. A motion was made by Mr. Luxembourger, seconded by Mr. Griset and carried unanimously to adopt Resolution 82-11. 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 LEASE AGREEMENT FOR A PARKING LOT LOCATED ON THE SOUTH SIDE OF FIFTH STREET BETWEEN BUSH AND SPURGEON STREETS. RULES GOVERNING PARTICIPATION REDEVELOPMENT PROJECT AREAS BY OWNERS IN PROPOSED NEW A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried by a 4:1 vote (Mr. Serrato casting the "NO" vote) to adopt Resolution 82-18: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING RULES GOVERNING PARTICIPATION BY AND PREFERENCE TO OWNERS, OPERATORS OF BUSINESSES, AND TENANTS FOR NEW REDEVELOPMENT PROJECT AREAS. . METROPOLITAN WATER DISTRICT RESOLUTIONS A motion was made by Mrs. McGuigan, seconded by Mr. Luxembourger and carried unanimously to receive and file the Metropolitan Water District Resolutions. -3- ADJOURNMENT . There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 6:38 P.M. to May 18,1982. ~~ Gordon Bri~en, Chairman . . '\ -4-