HomeMy WebLinkAbout11/15/1988
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 15, 1988
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:33 p.m, in the Council Chambers, 22 Civic Center Plaza, Santa Ana,
California. The roll was called:
PRESENT
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Daniel E. Griset
Ron May
Miguel Pulido
Daniel H. Young, Chairman
John Acosta
Wilson Hart
Patricia McGuigan, Vice Chairperson
MINUTES
It was moved by Agency Member Griset, seconded by Agency Member Pulido and
carried unanimously (4:0) to approve the Minutes of the Regular Meeting held
September 20, 1988.
INFILL NEW CONSTRUCTION LOAN - 1130 WEST THIRD STREET - ANTONIO MORAN
SR
It was moved by Agency Member May, seconded by Agency Member Pulido and
carried unanimously (4:0) that the Redevelopment Agency approve the funding of
an Infi11 New Construction Loan to Antonio Moran, Sr. in an amount not to
exceed $50,000 to facilitate the development of two units which will be moved
to 1130 West Third Street.
APPROVAL OF URBAN VENTURES ASSIGNMENT TO THE COURTYARD VENTURES
PORTION OF THE A-9 SITE (SALVATION ARMY BUILDING)
LTD. FOR A
It was moved by Chairman Young, seconded by Agency Member Griset and carried
unanimously (4:0) that the Redevelopment Agency authorize the City Attorney to
prepare and the Chairman to execute an Assignment Agreement between Urban
Ventures Corporation and The Courtyard Ventures, Ltd. for a portion of the A-9
site referenced as the Salvation Army Building.
AMENDMENT TO LEASE-PURCHASE AGREEMENT FOR DOWNTOWN PARKING FACILITIES PROJECT
It was moved by Chairman Young, seconded by Agency Member Griset and carried
unanimously (4:0) that the Redevelopment Agency authorize the City Attorney to
prepare and the Chairman to execute an Amendment to Lease-Purchase Agreement,
dated July 1, 1986, for the City of Santa Ana Downtown Parking Facilities
Project between the Redevelopment Agency and the City of Santa Ana,
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AGENCY SECRETARY REPORT
It was moved by Agency Member Griset, seconded by Agency Member May and
carried unanimously (4:0) to instruct the Agency Secretary to enter into the
minutes: Pursuant to Government Code Section 54954.2, the Agenda for the
September 20, 1988 meeting of the Community Redevelopment Agency was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 11 a.m, on
September 15, 1988.
CLOSED SESSION
Chairman Young adjourned the meeting to Closed Session in Room 147 of the
Council Chambers at 5:35 p.m.
The Clerk of the Council 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 titles of the litigation
are:
Community Redevelonment A2encv vs
Community Redeve1onment AJencv vs
Community Redeve1onment A2encv vs
Draners
Wa1kun
Morisch Enternrises
The Agency Members returned to the Council Chambers at 5:40 p.m. with all
members pt;esent.
REPORT FROM CLOSED SESSION
It was moved by Agency Member Pulido, seconded by Agency Member May and
carried unanimously (4:0) to approve the following settlements:
Community Redeve1onment A2encv vs. Draner's
Settlement in the amount of $237,000.
Communi tv Redeve1onment A2encv vs. Wa1kun
Settlement with tenant Carol Coontz in the amount of $21,860.95.
Communitv Redeve1onment A2encv vs
Morisch Enterorises
Settlement of the claim for loss of business goodwill of tenant Guadalajara
Jewelers in the amount of $143,500.
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ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned st 5:40 p.m, to November 22, 1988 at 7:30 p.m.
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Chairman
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Cynthia J. Nels
Executive Director/
Community Development Agency
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