HomeMy WebLinkAbout01/18/1983
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JANUARY 18, 1983
The Regular Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Vice Chairman
Luxembourger at 5:42 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
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John Acosta
Daniel Griset
Robert Luxembourger
patricia McGuigan
Al Serrato
Gordon Bricken
J. Ogden Markel
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
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED
On the approved 5:0 motion of Mr. Griset, seconded by Mr.
Acosta, the Agency approved the recommendation of Staff on
the following consent calendar items:
MINUTES
,
Approved Minutes
21, 1982.
of
Regular Meeting held on December
PUBLIC HEARING TO AUTHORIZE EXECUTION OF A
DISPOSITION AND DEVELOPMENT AGREEMENT WITH DOUGLAS
S. HONIG/B-2 DEVELOPMENT SITE
Set
the
date
of
February
15,
1983
for the public
.
hearing to adopt a resolution authorizing execution of
a Disposition and Development Agreement with Mr.
Douglas S. Honig.
ANNUAL AUDIT REPORT (FY 81-82) AND RESIDENTIAL
MORTGAGE LOAN PROGRAM AUDIT REPORT
Approved the annual audit report for FY 81-82 and the
Residential Mortgage Loan Program's audit report
through June 30,1981, as prepared by Diehl, Evans and
Company.
* * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * *
EXECUTION OF LEASE AGREEMENT/PHILIP MEGDAL
A motion was made by Mr. Serrato, seconded by Mrs. McGuigan
and carried unanimously to adopt Resolution 83-1: 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 BETWEEN THE AGENCY AND PHILIP MEGDAL.
.
DEFERRED LOAN - PEDRINI PROJECT - 109/111 W. FOURTH STREET
In response to a question raised by Mr. Serrato, the
Community Development Director responded that the principal
and interest on the loan would be deferred for four years,
whereupon the entire balance would be due and payable.
In response to a question raised by Mr. Luxembourger, the
Community Development Director responded that there would
not be a penalty if the owners wished to close out the loan.
Mr. Ream stated that the pedrini's had done an excellent job
and that they did not want to borrow unless it was
necessary.
.
After a brief discussion, a motion was made by Mr. Griset,
seconded by Mr. Acosta and carried unanimously to approve a
Commercial Rehabilitation Loan Agreement, totaling approxi-
mately $36,000, with Thomas D. and Rosita R. pedrini which
will allow the repayment of Agency reimbursables to be
deferred four years.
EXECUTIVE SESSION
At 5:56 P.M., the Redevelopment Agency adjourned to an
executive session to discuss legal matters. The meeting was
reconvened at 6:31 P.M., with the same members present.
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SETTLEMENT OF CONDEMNATION CASES
A motion was made by Mr. Acosta, seconded by Mr. Serrato and
carried unanimously to settle the Price case, O.C.S.C. No.
35-96-85 for $620,000.00 including interest, located within
the Old Courthouse Plaza site (A-3).
A motion was made by MrS. McGuigan, seconded by Mr. Acosta
and carried unanimously to settle the Feinstein and Smith
case, O.C.S.C. 34-80-51 for $95,000.00 plus interest,
located within the Substitute Parking site.
ORAL COMMUNICATIONS - DOWNTOWN PROJECTS
Mr. Serrato made a request that subsequent to the
Redevelopment Agency meeting some time be set aside to make
the Agency members more aware of what was going on around
them. If the time is not set aside, a memorandum should
be issued.
ADJOURNMENT
There being no further business
Redevelopment Agency, the meeting
P.M., to February 15, 1983.
before the Community
was adjourned at 6:57
R." ':i~.
4
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Vice Chairman
Executive Director