HomeMy WebLinkAbout03/15/1988
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MINUTES
JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
MARCH 15, 1988 5:30 P.M.
The Joint Regular Meeting of the Community Redevelopment Agency/City Council
was called to order for a Study Session at 5:40 p.m. in Room 147 of the
Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The Study
Session was regarding:
MACARTHUR PLACE - DISPOSITION AND DEVELOPMENT AGREEMENT AND MELLO ROOS
ASSESSMENT DISTRICT
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Cynthia Nelson, Executive Director ICommunity Development, introduced
vicki Uehli, Project Manager, who made a presentation regarding the MacArthur
Place Disposition and Development Agreement and Mello Roos Assessment
District. Following this presentation, there was a discussion between staff
and the Agency Members.
Chairman Young adjourned the Study Session to the Council Chambers at
6:02 p.m. for the Agency/Council Business Session.
The Agency Members arrived in the Council Chambers at 6:06 p.m.
Allegiance to the Flag was given followed by the roll call:
The Pledge of
PRESENT
ABSENT
John Acosta (5:43 p.m.)
Daniel E. Griset (5:52 p.m.)
Wilson Hart (5:48 p.m.)
Ron May
Patricia McGuigan, Vice Chairperson
Miguel A. Pulido
Daniel H. Young, Chairman
MINUTES
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Acosta
and carried unanimously (7:0) that the Minutes of the Regular Meeting of the
Community Redevelopment Agency held February 16, 1988, be approved.
JOINT PUBLIC HEARING REGARDING THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH
~~!~lE-!R~~~~~!!TION, INC.
Chairman Young announced that it was the time and place for the Joint Public
Hearing of the Community Redevelopment Agency and the City Council of the City
of Santa Ana for the proposed Disposition and Development Agreement with
Historic French Park Association, Inc. He then asked that staff identify the
property or issues and give the staff recommendation.
Pat Whitaker, Manager, Housing Division, made the staff presentation.
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When the Chairman asked for written communications, the Clerk of the Council
responded that there were none.
When the Chairman asked if there were members of the public who wished to
address the Agency on this matter, there was no response.
The Chairman declared the Public Hearing closed at 6:08 p.m. and stated that a
motion to adopt Resolution No. 88-06 was in order.
It was then moved by Agency Member May, seconded by Agency Member Pulido and
carried unanimously (7:0) that the Agency adopt Resolution No. 88-06: A
Resolution of the Community Redevelopment Agency of the City of Santa Ana
approving an Agreement between the Agency and Historic French Park
Association, Inc.
Agency Member May left the Council Chambers at 6:15 p.m.
REIMBURSEMENT AGREEMENT FIESTA MARKETPLACE - A-8 DEVELOPMENT
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It was moved by Agency Member Acosta, seconded by Agency Member Hart and
carried unanimously (6:0) to authorize the Agency Attorney to prepare and the
Chairman to execute a Reimbursement Agreement with Allan Fainbarg for parking
improvements relating to Fiesta Marketplace in an amount not to exceed
$250,000.
AFFORDABLE DEVELOPMENT AGREEMENT BETWEEN THE SANTA ANA COMMUNITY REDEVELOPMENT
~~~Y AND RIDGEWOOD D~~..!:-E~'!.~.!, INC. FOR THE BENTLEY PAR.!~~'!:.~NT PR~E!
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Acosta
and carried unanimously (6:0) to approve and authorize the Chairman to execute
an Affordable Development Agreement between the Santa Ana Community
Redevelopment Agency and Ridgewood Development, Inc. for the Bently Parke
Apartment Project.
~~~~.1~~RSEN PUR~~~~'!<~!~~'!-E!I!
It was moved by Agency Member Hart, seconded by Agency Member Pulido and
carried unanimously (6:0) to authorize the Chairman of the Redevelopment
Agency to execute the Purchase and Sale Agreement and Joint Escrow
Instructions between Emerson Electric Company and.the Redevelopment Agency.
PROMISSORY NOTE BUILDERS EXCHANGE ASSOCIATES 202-210 NORTH MAIN
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It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and
carried unanimously (6:0) to adopt Resolution No. 88-07: A Resolution of the
Community Redevelopment Agency of the City of Santa Ana authorizing the
Refinancing of a Rehabilitation Loan Secured by Property located at 202-210
North Main Street.
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The Community Redevelopment Agency recessed to the City Council at 6:19 p.m.
ADJOURNMENT
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There being no further business to come before the Agency, the meeting was
adjourned at 6:23 p.m.
M~
Cynt a J. Ne on
Executive Director
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