HomeMy WebLinkAbout09/20/1983
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 20, 1983
The Regular Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Chairman
Luxembourger at 5:43 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
Luxembourger, roll was called:
PRESENT
ABSENT
John Acosta (5:48 P.M.)
Gordon Br icken
Daniel Griset, Vice Chairman
Patricia McGuigan
Robert Luxembourger, Chairman
Dan Young
P. Lee Johnson
(5:48 P.M.)
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
A motion was made by Mrs. McGuigan, seconded by Mr. Young
and carried unanimously to approve the Minutes of the
Regular Meeting held on August 16, 1983.
AGREEMENT EXTENDING TIME OF PERFORMANCE UNDER THE
DISPOSITION AND DEVELOPMENT AGREEMENT WITH DOUGLAS S. HONIG,
DBA HONIG PLAZA, FOR THE B-2 SITE, THE NORTHWEST CORNER OF
CIVIC CENTER DRIVE AND FLOWER STREET
Mr. Bricken stated that he had been doing some work on this
project and, therefore, abstained from voting.
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A motion was made by Mrs. McGuigan, seconded by Mr. Young
and carried by a 3:0 vote (Mr. Bricken abstained) to approve
a Supplemental Agreement to the Disposition and Development
Agreement, dated February 15,1983, between the Agency and
Douglas S. Honig, dba Honig Plaza, extending Mr. Honig's
right to complete the purchase of the B-2 site from August
5,1983, until November 5,1983.
CHAMBER OF COMMERCE
PROMOTIONAL ACTIVITIES
AGREEMENT:
PARADE
COORDINATION
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A motion was made by Mr. Young, seconded by Mrs. McGuigan
and carried unanimously to approve the agreement between the
City of Santa Ana, the Community Redevelopment Agency, and
the Greater Santa Ana Chamber of Commerce, and authorize its
execution by the Chairman and Agency Director.
Vice Chairman Griset and Mr. Acosta arrived at 5:48 P.M.
EXECUTIVE SESSION
At 5:48 P.M., the Redevelopment Agency adjourned to an
Executive Session. The meeting was reconvened at 6:00 P.M.,
with the same members present.
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APPRAISAL CONTRACT FOR THE APPRAISAL OF FASHION SQUARE
A motion was made by Mr. Acosta, seconded by Mr. Bricken 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 $27,000.00.
APPRAISAL CONTRACT FOR THE APPRAISAL OF MAIN STREET SHOPPING
CENTER
A motion was made by Mr. Acosta, seconded by Mr. Bricken 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
$17,000.00.
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ORAL COMMUNICATIONS - FERRANTE/WALDER PROJECT
Mr. Leslie Badin, Jr., 4882 Basswood, Irvine, CA, addressed
the Agency stating that they were taking his property at 819
N. Flower Street for $111,000.00. Before he continued,
Chairman Luxembourger stated that the Agency was not in a
position to ~li~i~a~e and suggested that he speak with the
City Attorney.\..)~.ij,..'~ /.u4u.4.tøt~~
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ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 6:10 P.M.
to October 25,1983 at 5:30 P.M.
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Executive Director Chairman
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