HomeMy WebLinkAbout09/16/1986
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MINUTES
JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
SEPTEMBER 16, 1986
The Joint Regular Meeting of the Community Redevelopment Agency/City
Council was called to order at 5:53 P.M. by Chairman Griset in the
Council Chambers, 22 Civic Center Plaza, Santa Ana, California.
Following the Pledge of Allegiance to the Flag, the Invocation was
given by Agency Member McGuigan. The roll was then called:
PRESENT
ABSENT
Daniel E. Griset, Chairman
Wilson Hart
P. Lee Johnson, Vice Chairman
R. E. Luxembourger
Patricia McGuigan
Others in attendance:
John Acosta
Dan Young
.
David N. Ream, City Manager
Rex Swanson, Deputy City Manager/Development Services
Jan Perkins, Deputy City Manager/Operations
Edward J. Cooper, City Attorney
Cynthia Nelson, Acting Executive Director/Community Development
Patti Nunn, Project Manager
Robert Hoffman, Real Estate Manager
Roger Kooi, Downtown Development Division Manager
Mellmary McNeely, Agency Secretary
MINUTES
It was moved by Agency Member McGuigan, seconded by Vice Chairman
Johnson and carried unanimously (5:0) that the Minutes of the Joint
Regular Meeting of the Community Redevelopment Agency and the City
Council held August 19, 1986 be approved as received.
JOINT PUBLIC HEARING TO ADOPT AMENDMENT TO AGREEMENT WITH J. R. WOOD
FOR DEVELOPMENT OF DEALERSHIP IN AUTO MALL
Chairman Griset announced that it was the time and place for the
4IÞ Joint Public Hearing of the Community Redevelopment Agency and the
City council of the City of Santa Ana for the proposed amendment to
the Lease, Option and Development Agreement between the Community
Redevelopment Agency of the City of Santa Ana and J. R. Wood, adding
that the project site is bounded on the north by Santa Fe Railroad,
on the south by Edinger Avenue, on the east by the Costa Mesa Freeway
and on the west by Ritchey Street. He then called upon staff to
identify the property or issues and give the staff recommendation.
The Acting Executive Director/Community Development pointed out that
since the Redevelopment Agency entered into an agreement with J. R.
Wood in December, 1984, the parcel location and size were adjusted to
. accommodate Mr. Wood's site and dealership needs, adding that Mr.
Wood now proposes to develop two dealerships, Chrysler-Plymouth and
Isuzu on Parcel Nos. 4 and 5, respectively. She pointed out that
even though the per square foot value would remain the same, the
total purchase price would need to be adjusted to reflect the larger
property size, adding that the proposed amendment to the agreement
provides for these required changes as well as a revised project
schedule. She added that the escrow for the Mazda dealership had
recently closed and that staff expected to announce a ground breaking
ceremony in the near future.
In response to the Chairman's query, the Agency Secretary
there were no written communications.
stated
that
There was no response when the Chairman asked for members of the
public wishing to speak for or against the proposed amendment to
approach the podium.
He then declared the Public Hearing closed.
It was moved by Vice Chairman Johnson, seconded by
. Luxembourger and carried unanimously (5:0) that the
Agency adopt Resolution No. 86-50: A RESOLUTION OF
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING
OF A LEASE, OPTION AND DEVELOPMENT AGREEMENT WITH J. R.
4 AND 5).
Agency Member
Redevelopment
THE COMMUNITY
AN AMENDMENT
WOOD (PARCELS
PUBLIC HEARING TO ADOPT
PROPERTY WITHIN THE
McFADDEN AVENUE)
RESOLUTION 86-51 DIRECTING CONDEMNATION
HARBOR DRIVE-IN DEVELOPMENT SITE (3700
OF
W.
Chairman Griset declared that it was the time and place for the
Public Hearing on the issue of the public necessity to acquire by
condemnation a property identified by Assessor Parcel Number, as Book
144, Page and Block 762, Parcel 11, for redevelopment purposes. He
asked that staff identify the property and the project and to comment
on the factors and evidence necessitating the condemnation action and
to set forth why the public interest and necessity require the
project; why the project is planned or located in the manner that
will be most compatible with the greatest public good and the least
private injury; why the property sought to be acquired is necessary
for the project; and, whether or not the offer as required by Section
. 7267.2 of the Government Code has been made to the owner of record,
or any offer has not been made because the owner cannot be located
with reasonable diligence.
The Real Estate Manager read the following prepared statement: liThe
property is located at the southeast corner of Harbor Boulevard and
McFadden Avenue in the City of Santa Ana. It is identified as
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Assessor Parcel Number 144-262-01, commonly known as 3700 West
McFadden Avenue. The property is a 22.6 acre parcel of land,
currently improved with a drive-in theatre featuring Spanish speaking
films and a weekend swap meet. The present improvements, constructed
in the late 1950's, consist of a single outdoor projection screen and
~ ancillary improvements. The property is owned by Masako Nakamura and
leased to Pacific Theatres under a long-term lease which has 72 years
remaining on the lease term. The proposed project is for the
development of a promotional retail center consisting of
approximately 253,000 square feet, which will be anchored by a
100,000 square foot HOME DEPOT. The center will also include a
pavillion-type store, a major soft goods tenant and other typical
retail stores. The public interest and necessity is demonstrated by
the fact that the proposed development, upon its completion, will
generate approximately $200,000 per year in annual tax increment
revenues from the $26 million development of the real property. The
project will generate approximately $610,000 in sales tax revenues in
its first year of full operation. These sales tax revenues are
anticipated to increase to approximately $963,636 in the tenth year
of operation of the center. The project will provide a major source
of employment opportunities for the residents of Santa Ana and the
general population of the County, both during the construction phase
of the project and during the ensuing years of its life.
The greatest public good is derived by the increase in the tax
. increment revenues generated by the proposed project. These tax
increment revenues would be utilized within the North Harbor
Redevelopment Project Area. The least private injury is shown in the
fact that the proposed project affects only one parcel of real
property, which affects one fee ownership interest and one leasehold
interest, and just compensation will be paid for these interest. The
property sought to be acquired is necessary for the proposed
project. It is the only parcel in the proposed project, and it is
also the only property which is under-utilized and under-developed of
this size, 22.6 acres, in the area which will provide the necessary
size to ensure the project's su<cess.
An offer of the fair market value as established by an independent
appraiser has been presented to both the owner of the real property
and the lessee as required by Section 7267.2 of the Government Code.
I would like to incorporate by reference the memorandum of this date
from the Acting Executive Director of the Community Development
Agency to the Deputy City Manager for Development."
The City Attorney pointed out that the staff memorandum, dated
. September 16, 1986, stated in the second paragraph, fifth sentence,
"that condemnation would be ref1uired if such an agreement could not
be achieved." He stated t at this was not the case and then read
Section 702 from the Agreement between the Agency and Schurgin
Development Corporation which contained the phrase that "nothing will
be construed to require eminent domain". He added that the Agency
could not adopt a Disposition and Development Agreement requiring an
eminent domain action.
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Chairman Griset stated that, in his opinion, the phrase would be more
accurate if it read "that condemnation would be possible if such an
agreement could not be achieved".
4IÞ In response to a query from Chairman Griset, the Real Estate Manager
stated that a letter had been received from Mr. Robert F. Waldron,
Esq., 550 Golden Circle Drive, Santa Ana, Ca., requesting the
opportunity to address the Agency.
Chairman Griset then invited Mr. Waldron to address the Agency. Mr.
Waldron stated that he represented Mrs. Masako Nakamura, the owner of
the property in question. He pointed out that Mrs. Nakamura had
leased the subject property since 1958 to the Pacific Drive In
Theatre and that she does not want her property to be taken and
intends to challenge the condemnation if the Agency proceeds with its
Resolution of Necessity. He added that the only offer that had been
received from the Agency was a joint offer to both Mrs. Nakamura and
to the Pacific Drive-In Theatre with no segregation of funds. He
stated since the offer was made jointly, it had put Mrs. Nakamura and
Pacific Drive-In at odds with each other as to what each of their
portions should be. He stated that he and Mrs. Nakamura felt that
there was considerable private injury being done to the property
owner in terms of the fact that she depends on the income from the
property for her livelihood. He added that they did not feel that
. the project was necessary and that they intended to challenge if the
Agency proceeded with its Resolution of Necessity.
When Chairman Griset asked if staff wished to make
statements, the City Manager stated that they did not.
any
further
When the Chairman found that there were no further comments from the
Public, he declared the Public Hearing closed.
In response to questions from Vice Chairman Johnson, the Real Estate
Manager stated that it was not the Agency's policy to address the
apportionment of funds between the fee owner and the lessee, adding
that the Agency paid the full appraised value and left the
determination of how it should be divided to the owner and the tenant.
In response to questions from Agency Member Luxembourger, Project
Manager Patti Nunn stated that staff had met with the property owners
behind the project and across Harbor Boulevard and that they had all
stated that they felt the project would upgrade the area and that
they looked forward to it.
. In response to further questions from Agency Member Luxembourger, the
City Manager stated that the swap meet had, on occasion, created
traffic problems in the area.
In response to questions from Agency Member McGuigan, the Real Estate
Manager stated that the appraiser assigned a value to the land and to
the leasehold to arrive at the full appraised value, adding that the
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offer of the full appraised value was made by the Agency to Mrs.
Nakamura and to Pacific Drive-In Theaters. He stated that staff did
not feel it was appropriate to determine what the various interests
are.
. In response to questions from several of the Agency Members, the City
Manager stated that the Agency had entered into an Agreement with
Oliver, Stoever and Laskin to act as Special Legal Counsel for this
proposed condemnation. He pointed out that this firm specialized in
eminent domain actions, such as the one confronting the Agency,
adding that they had worked extensively for the Cities of Anaheim,
Long Beach and Los Angeles.
After further discussion, it was moved by Agency Member McGuigan,
seconded by Agency Member Luxembourger that, subject to the
recommendation of the ~ity Attorney regarding the terminology
contained in the Staff Memorandum, dated September 16, 1986, the
Redevelopment Agency adopt Resolution No. 86-51: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING
AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR
REDEVELOPMENT PURPOSES IN THE HARBOR DRIVE-IN DEVELOPMENT SITE IN THE
CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC
NECESSITY THEREFOR.
AYES:
Agency Members: Griset, Hart, Johnson, Luxembourger and
McGuigan
. NOES:
None
ABSENT: Agency Members: Acosta and Young
AGREEMENT TO PURCHASE
FAIRVIEW STREETS
PROPERTY
SOUTHEST
CORNER
OF
HARVARD AND
It was moved by Agency
Hart and carried
agreement to purchase
Fairview Streets be
October 21, 1986.
AMENDMENT TO SETTLEMENT AND RELEASE AGREEMENT, A-9 AND A-12 PROJECTS
Member McGuigan, seconded by Agency Member
unanimously (5:0) that consideration of the
property at the southwest corner of Harvard and
continued to the Redevelopment Agency meeting of
It was moved by Vice Chairman Johnson, seconded by Agency Member
and carried unanimously (5:0) that the Redevelopment Agency:
Hart
1.
Authorize the Chairman to execute the proposed amendment to the
Settlement and Release Agreement, A-9 and A-12 Projects; and
82.
Authorize the City Manager to execute agreements with eligible
developers pursuant to the terms and conditions of the Settlement
and Release Agreement, A-9 and A-12 Projects.
5
"
AMENDMENT TO OWNER PARTICIPATION
PARTNERSHIP
AGREEMENT
WITH
RIVERVIEW
COMMUNITY
In response to a question from Agency Member McGuigan, the City
. Manager stated that October 17, 1986 would be the final deadline date
for the Riverview Community Partnership to obtain their construction
financing. He then introduced Mr. Fred Armstrong, one of the
partners in the Riverview Community Partnership, and asked him give
the Agency a brief update on the status of his proposed development.
Mr. Armstrong stated that the negotiations for financing were almost
complete and that he expected to begin clearing the site in
approximately one week, to start construction in the latter part of
this year, and to have rental units available in May, 1987. He added
that the models for the single-family units would be constructed
immediately and be available for an opening in February or March,
1987, with the entire development completed during 1987.
After further discussion, it was moved
seconded by Agency Member Luxembourger
that the Redevelopment Agency approve and
execute the proposed amendment to the
with Riverview Community Partnership.
by Agency Member McGuigan,
and carried unanimously (5:0)
authorize the Chairman to
Owner Participation Agreement
EXEMPTION OF EMINENT DOMAIN AND CERTIFICATE OF
. ESCALANTE
It was moved by Vice Chairman Johnson, seconded by Agency Member
McGuigan and carried unanimously (5:0) that the Redevelopment Agency:
COMPLETION
FOR
ROBERT
1.
Approve a resolution exempting certain property located at 302
and 304 North French Street and 309 East Third Street from
eminent domain; and
2.
Approve a Certificate of Completion for Robert Escalante.
APPEAL OF DENIAL OF RELOCATION CLAIM - SOUTHERN CALIFORNIA LAW CENTER
Chairman Griset invited Mr. William Gray,
Boulevard, Tustin, Ca., to address the Agency.
Mr. Gray stated that he was a representative of the Southern
California Law Center which has submitted a claim to the Agency for
an "in lieu" payment due to the fact that they had lost their offices
at 1004 West Santa Ana Boulevard. He stated that their argument for
their claim hinged on the H.U.D. Regulation No. 42.355 (b) (2) and
. then read the following: "The business is not part of a commercial
enterprise having another establishment, which is not being acquired
by the State Agency, and which is under the same ownership and
engaged in the same or similar business activities..... ". Mr. Gray
then reviewed the changes in the ownership of the law firm, Wallin,
Roseman & Klarich and stated that, in their opinion, the Southern
California Law Center was never a part of this firm.
Esq.
of
17291
Irvine
6
In response to a question from Agency Member Luxembourger, Mr. Gray
stated that the Southern California Law Center and Wallin, Roseman &
Klarich had filed joint tax returns on the advice of their tax
accountant.
.
In response to questions from Agency Member Hart, the City Attorney
stated in his opinion the Southern California Law Center and Wallin,
Roseman & Klarich were the same and that they were not entitled to an
"in lieu" payment, adding that a "goodwill" payment was an entirely
different and separate issue.
Vice Chairman Johnson stated that, in his opinion, that Wallin,
Roseman & Klarich had merely closed a branch office when they closed
the Southern California Law Center.
In response to questions from Commissioner McGuigan, Mr. Gray stated
that an employee at the Southern California Law Center would schedule
appointments for members of the Wallin, Roseman & Klarich law firm
and that they would come to the Santa Ana Boulevard office to meet
and confer with these clients.
After further discussion, it was moved by Agency Member Hart,
seconded by Agency Member McGuigan and carried unanimously (5:0) that
the Redevelopment Agency deny an "in-lieu" relocation claim of the
Southern California Law Center.
4IÞ DEMOLITION OF IMPROVEMENTS LOCATED ON THE A-8 SITE
The Real Estate Manager advised the Agency Members that the owner of
American Demolition, the lowest bidder, had withdrawn his bid because
he had overlooked the fact that the building to be demolished had a
basement, and that this oversight had caused him to seriously
underbid the project. He added that staff was now recommending that
the second lowest bidder, the John Dodd Company, be awarded the
contract.
After a brief discussion, it was moved by Vice Chairman Johnson,
seconded by Agency Member Luxembourger and carried unanimously (5:0)
that the Redevelopment Agency authorize payment to John Dodd Company,
in the amount of $85,600.00 for the demolition of improvements
located at 201,203, 207, 209, 211, 213, and 215 East Fourth Street,
in the City of Santa Ana.
EXECUTIVE SESSION
The Agency Members adjourned to Executive Session at 6:58 P.M. and
4It returned 7:05 P.~. with all members still in attendance.
The Agency Secretary read the following statement: "THE LEGAL COUNSEL
REQUESTS THAT THE REDEVELOPMENT AGENCY RECESS TO CLOSED SESSION TO
CONFER WITH ITS ATTORNEY REGARDING PENDING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9 (B) (1) WHICH WOULD CAUSE SIGNIFICANT
EXPOSURE."
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. ' . ,
AGENCY AGENDA ITEMS
It was moved by Vice Chairman Johnson, seconded by Agency Member
'Luxembourger and carried unanimously (5:0) that Claim No. 85-171, in
the amount of $70,000, be paid to Lowy Development Corporation.
ADJOURNMENT
There being no further business to come before
Agency, the meeting was adjourned at 7:10 P.M.
the
Redevelopment
~
Daniel E. Griset
Chairman
R~~
Executive Director
.
~
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