HomeMy WebLinkAbout03/16/1982
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MARCH 16, 1982
The meeting was convened at 5:30 P.M., in Room 147, City
Council Chambers, 22 Civic Center Plaza. The following were
present in attendance:
PRESENT
ABSENT
John Acosta
Gordon Bricken
Daniel Griset (Left
Robert Luxembourger
Patricia McGuigan
J. Ogden Markel
Al Serrato
at 6:11 P.M.)
Others in Attendacne:
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-
IMPROVEMENT PLAN
PROGRESS
REPORT -
DOWNTOWN
URBAN
Mr. Rex Lotery presented a summary of his findings on the
Downtown Urban Improvement Plan.
The Agency recessed
Council Chambers at
present.
at 5:59 P.M., and reconvened in the
6:00 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
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED
On the approved 5:0 motion of Mr. Acosta, seconded by Mrs.
McGuigan, the Agency approved the recommendations of Staff
on the following consent calendar items:
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MINUTES
Approved Minutes of Adjourned Regular Meeting held on
February 11,1982, and Regular Meeting held on February
16, 1982.
MAJOR COMMERCIAL
REPORT
REHABILITATION PROGRAM - STATUS
Received and filed.
* * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * *
CONTINUATION OF JOINT PUBLIC HEARING WITH THE CITY COUNCIL
FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY
TO CIVIC CENTER DEVELOPMENT
After a brief discussion, a motion was made by Mr. Griset,
seconded by Mrs. McGuigan and carried unanimously to cancel
further consideration of this Agreement until a future date.
Mr. Luxembourger requested that this matter be documented on
paper to all parties.
BID AWARD FOR THE WIDENING OF SANTA ANA BOULEVARD BETWEEN
FLOWER AND PARTON STREETS
A motion was made by Mr. Luxembourger, seconded by Mr.
Acosta and carried unanimously 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
responsible bidder, American Construction, in the amount of
$56,048.00.
AMENDMENT TO AGREEMENT WITH KATZ, HOLLIS, COREN & ASSOCIATES
FOR CONSULTING SERVICES RELATING TO PROPOSED NEW REDEVELOP-
MENT PROJECT AREAS
A motion was made by Mr. Griset, seconded by Mr.
Luxembourger and carried unanimously to adopt Resolution 82-
8: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY
TO EXECUTE A FIRST AMENDMENT TO AGREEMENT FOR CONSULTING
SERVICES BETWEEN THE AGENCY AND KATZ, HOLLIS, COREN AND
ASSOCIATES, INC.
MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT
PARTICIPATION RIGHTS - 214-220 WEST FOURTH STREET
OF
A motion was made by Mr. Luxembourger, seconded by Mr.
Griset and carried unanimously to adopt Resolution 82-9: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
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OF SANTA ANA CONSENTING TO ASSIGNMENT OF COMMERCIAL
REHABILITATION PROJECT AGREEMENTS FOR PROPERTY LOCATED AT
214-220 WEST FOURTH STREET.
Agency Member Griset left the meeting at 6:11 P.M.
MAJOR COMMERCIAL REHABILITATION PROGRAM/ASSIGNMENT
PARTICIPATION RIGHTS - 108 WEST FOURTH STREET
OF
A motion was made by Mr. Luxembourger, seconded by Mr.
Acosta and carried unanimously to adopt Resolution 82-10: 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
108 WEST FOURTH STREET.
LEASE AGREEMENT FOR PARKING LOT
BETWEEN BUSH AND SPURGEON STREETS
LOCATED ON FIFTH STREET
After a brief discussion, Mr. Allan Fainbarg, 2320 N. Tustin
Avenue, Suite I, Santa Ana, CA 92705, addressed the Agency
telling them that he was not aware of this proposal.
After further discussion, a motion was made by Mr. Acosta,
seconded by Mrs. McGuigan and carried uanimously that the
adoption of 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 be continued until April 20, 1982.
ACQUISITION OF PROPERTY WITHIN THE OXFORD WEST DEVELOPMENT
SITE (HARDSHIP CASE/OWENS DRIVE)
A motion was made by Mr. Luxembourger, seconded by Mr.
Acosta and carried unanimously to adopt Resolution 82-12: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMUNITY
REDEVELOPMENT AGENCY TO EXECUTE AN AGREEMENT FOR ACQUISITION
OF REAL PROPERTY BETWEEN THE AGENCY AND T. L. McGURRELL AND
M. EILEEN McGURRELL FOR PROPERTY LOCATED AT 211 OWENS DRIVE.
($105,000.00)
ORAL
1982
COMMUNICATIONS - CORRECTION OF MINUTES OF FEBRUARY 16,
Mr. Luxembourger requested that the Minutes of February 16,
1982, page 4, reflect the value of the property to be
$3,000,000.00 instead of $3,000.00.
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ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 6:36 P.M.
to April 20,1982.
Re'~
Executive Director
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Gordon Br icken ,
Chairman
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