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HomeMy WebLinkAbout06-16-1987 , . . '. . . . ( MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY JUNE 16, 1987 Vice Chairperson McGuigan called the Agency Study Session to order at 5:40 P.M. in Room 147 of the Council Chambers, 22 civic Center Plaza, Santa Ana, CA. At 6:10 P.M. the Study Session was adjourned to the Council Chamber for the Business Session. Following the Pledge of Allegiance, the roll was called: PRESENT ABSENT Daniel H. Young, Chairman John Acosta Daniel E. Griset (5:45 P.M.) Wilson Hart (5:46 P.M.) Ron May Patricia McGuigan, Vice Chairperson Miguel A. Pulido INTER-CITY STRATEGY PLAN It was moved by Agency Member Pulido, seconded by Agency Member Acosta and carried unanimously (6:0) that the Agency receive and file the Strategy Plan for the Inter-city Commuter station Redevelopment Project Area. MINUTES It was moved by Agency Member Acosta, seconded by Agency Member Pulido and carried unanimously (6:0) that the Minutes of the Joint Regular Meeting of the Community Redevelopment Agency/City Council, held May 19, 1987, be approved. SHORT TERM BANK LOAN TO COMPLETE RELATED TO THE SANTA FE NOTE REPAYMENT OBLIGATIONS OF In response to a question from Agency Member Pulido, the Executive Director/Community Development stated that the loan amount will be repaid with the land sales proceeds from parcels to be sold to the auto dealers during the 1987-88 fiscal year and from tax increment. It was then moved by Agency Member Griset, seconded by Agency Member May and carried unanimously (6:0) that the Agency direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute a short-term loan agreement for $3.9 million with Banque paribas for the purpose of completing the repayment of obligations resulting from the Santa Fe Loan Agreement. EXCHANGE OF REAL PROPERTY INTERESTS CURE DAMAGES (219 E. FOURTH STREET) AND APPROVAL OF COSTS TO . It was moved by Agency Member Acosta, seconded by Agency Member Pulido and carried unanimously (6:0) that the Redevelopment Agency: 1. Authorize the Chairman to execute all required documents for acquisition of a portion of Assessor Parcel No. 398-327-06 from Allan Fainbarg, Trustee under the Fainbarg Children's Trust, and for the sale of a portion of Assessor Parcel No. 398-327-07 to Allan Fainbarg, Trustee under the Fainbarg Children's Trust for a net purchase price of $3,723.00 payable to Allan Fainbarg, Trustee under the Fainbarg Children's Trust; and Approve a payment not to exceed $80,000 to Allan Fainbarg, Trustee under the Fainbarg Children's Trust as cost to cure damages for reconstruction of improvements to real property situated on Assessor Parcel No. 398-327-06. 2. FIESTA MARKETPLACE URBAN DEVELOPMENT ACTION GRANT . Following a brief discussion, it was moved by Agency Member Pulido, seconded by Agency Member Griset and carried unanimously (6:0) that the City Attorney prepare, and authorize the Chairman to execute the documentation necessary for the Fiesta Marketplace Urban Development Action Grant submittal. ACQUISITION OF REAL PROPERTY LOCATED AT (A.P. NO. 008-132-07) 1106 W. SECOND STREET It was moved by Agency Member Acosta, seconded by Agency Member May, and carried unanimously (6:0) that the Redevelopment Agency authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to execute all appropriate documents for the acquisition of the real property at 1106 W. Second Street from William L. Bryan and Lucy Bryan for the amount of $75,000. FUND TRANSFER FOR SCHOOL SITE ACQUISITION . It was moved by Agency Member Griset, seconded by Agency Member Acosta, and carried unanimously (6:0) that the Redevelopment Agency approve repayment of $215,560 from the South Main Redevelopment Project Area Fund to the General Fund for the purpose of providing funds for the School site Acquisition and Improvement Fund. AGENCY SECRETARY'S REPORT It was moved by Agency Member Pulido, seconded by Vice Chairperson McGuigan and carried unanimously (6:0) that the Redevelopment Agency instruct the Agency Secretary to enter 2. into the Minutes: Pursuant to Government Code section 54954.2, the June 16, 1987 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 1:05 P.M. on June 12,1987. EXECUTIVE SESSION . The Agency Members adjourned to Executive Session at 6:26 P.M. and returned to the Council Chambers at 6:52 P.M. with all members present. The Agency Secretary read the following: "The Legal Counsel requests that the Redevelopment Agency recess to closed session, pursuant to Government Code Section 54956.9 (A) to confer with its Attorney regarding pending litigation which has been initiated formally, and to which the Redevelopment Agency is a party. The title of the litigation is Community Redevelopment Agency vs. Metropolitan Outdoor Advertising Company. REPORT FROM EXECUTIVE SESSION vice chairperson McGuigan announced report from Executive Session. that there was nothing to Agency Member Acosta left the Council Chambers at 6:23 P.M. . AGENCY AGENDA ITEMS There were none. COMMUNICATIONS FROM THE PUBLIC O. A. Matkins presented each of the Agency Members with a "White Paper" entitled "SOIL AND PLANT LABORATORY DESERVES AN OWNER PARTICIPATION AGREEMENT" . He then made an oral presentation based on this premise. vice Chairperson McGuigan advised Mr. Matkin that, because of the constraints of the Brown Act, the Agency Members could not discuss any subject that had not been agendized. She then asked that staff report back on the matter in two weeks. The City Manager assured the Agency Members that analyze Mr. Matkin's "White Paper" and report Agency. staff would back to the ADJOURNMENT . There being no further business to come before meeting was adjourned at 7:04 P.M. the Agency, the ~Ov~~~-'\~~cr~~ Patricia McGuiga ' Vice Chairperson Rex~ð' ~ k Executive Director 3.