HomeMy WebLinkAbout10/24/1983
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
OCTOBER 24, 1983
The Special Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Chairman
Luxembourger at 6:05 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 Mrs. McGuigan, roll
was called:
PRESENT
ABSENT
Daniel Griset, Vice Chairman
P. Lee Johnson
Patricia McGuigan
Robert Luxembourger, Chairman
Dan Young
John Acosta
Gordon Bricken
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
& Real Estate
Laura Juarez, Secretary
MINUTES
Mrs. McGuigan pointed out that on page 2 of the Minutes
dated September 20, 1983, under the heading of ORAL
COMMUNICATIONS - FERRANTE/WALDER PROJECT, (the last-sen=
tence) .. .the Agency was not ln a posltl0n to litigate...
should be changed to read ...the Agency was not in a
position to discuss the issue because of litigation
proceeding and suggested that he speak with the City
Attorney.
There being no further or corrections, it was moved by Mrs.
McGuigan, seconded by Mr. Johnson and carried unanimously
that the Minutes of the Regular Meeting held on September
20, 1983 be approved as corrected.
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DEVELOPER SELECTION FOR A-2 SITE
A motion was made by Mrs. McGuigan, seconded by Mr. Young
and carried unanimously to grant the Carley-Mariner Venture
a 90-day exclusive right to negotiate for the development of
the A-2 site for hotel purposes.
THIRD AMENDMENT TO
NATIONAL PROPERTIES
PARTICIPATION
AGREEMENT,
AMERICAN
A motion was made by Vice Chairman Griset, seconded by Mr.
Johnson and carried unanimously to (1) approve the Third
Amendment to the Participation Agreement with American
National Properties¡ and (2) approve the Phase II schematic
drawings.
DEVELOPER STRATEGY AND MARKETING PLAN
Mr. Miguel Pulido, Ace Muffler Shop, 401 E. First Street,
Santa Ana, California addressed the Agency by stating that
he was totally against this item.
Mr. Charles E. McClung, Jr., 24012 La Plata, Ste. 330,
Laguna Hills, California, representing the Pulido Family,
requested that the Agency postpone this item until its next
regularly scheduled meeting.
After a brief discussion, a motion was made by Vice Chairman
Griset, seconded by Mr. Young and carried unanimously to:
1.
Authorize the solicitation of development propos-
als for those sites identified on Exhibit A¡
2.
Grant a 90-day exclusive right to negotiate to
Urbatec for the A-lO and A-12 sites subject to
developer's submission of $15,000 good faith
deposits¡ and
3.
Grant a 90-day exclusive right to negotiate to
Grand Plaza Development Company for the Fire
Training Facility site subject to developer's
submission of a $15,000 good faith deposit.
MAJOR COMMERCIAL REHABILITATION PROGRAM - AMENDMENT TO
COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT FOR
DEFERRED LOAN - BUILDER'S EXCHANGE/202-2l0 N. MAIN
A motion was made by Vice Chairman Griset, seconded by Mrs.
McGuigan and carried unanimously to approve an amendment to
the Commercial Rehabilitation Participation Agreement which
will allow the repayment of Agency fees and reimbursables to
be deferred for one year.
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GRANT OF EASEMENT TO CITY OF SANTA ANA FOR SANITARY SEWER
LINE PURPOSES IN CONJUNCTION WITH THE VACATION OF THAT
PORTION OF GARNSEY STREET WITHIN THE FERRANTE/WALDER
DEVELOPMENT SITE
A motion was made by Vice Chairman Griset, seconded by Mr.
Young and carried unanimously to authorize the Chairman and
the Executive Director to execute a Grant of Easement for
sanitary sewer line purposes across Agency-owned property
between Garnsey Street and Flower Street immediately north
of the Ferrante/Walder development site, the northeast
corner of Civic Center Drive and Flower Street.
DONATION OF VACANT LAND AT 820 NORTH PARTON STREET, SANTA
ANA, CALIFORNIA, ASSESSOR PARCEL NUMBER 005-142-21
A motion was made by Vice Chairman Griset, seconded by Mr.
Young and carried unanimously to authorize the Executive
Director of the Community Redevelopment Agency of the City
of Santa Ana to accept the donation to the Agency of certain
real property at 820 North Parton Street, Santa Ana,
California, Assessor Parcel Number 005-142-21.
ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 6:26 P.M.
to November 15,1983 at 5:30 P.M.
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Robert Luxembourger
Chairman
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Executive Director
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