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Home My WebLink About11/21/1989 .1 " . ~. . REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY NOVEMBER 21, 1989 The Regular Meeting of the Redevelopment Agency was called to order by Vice Chairman Acosta at 5:39 p.m. in the Council Chambers, 22 Civic Center Plaza, Santa Ana. After the Pledge of Allegiance to the Flag, the roll was called: mmrr ABmn: John Acosta, Vice Chairman Daniel Griset (5:43 p.m.) Ron May Richards Norton Patricia McGuigan Miguel Pulido Daniel H. Young, Chairman Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Jan Perkins, Deputy City Manager Jan C. Guy, Clerk of the Council Cynthia J. Nelson, Executive Director/Community Development Robert Hoffman, Redevelopment & Real Estate Manager Agency ~ It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (5:0) that the Redevelopment Agency approve the Minutes of the Adjourned Joint Regular Meeting of the City CounciljRedevelopment AgencyjRedevelopment Commission of November 6, 1989. Agency Member Griset arrived at 5:43 p.m. PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF REAL PROPERTY WITHIN THE A-13 SITE (AP NO. 405-162-15 - SOUTHWEST CORNER OF FLOWER AND SANTA ANA BLVD.) AND THAT CERTAIN EAST-WEST ALLEY LOCATED BETWEEN THIRD STREET AND SANTA ANA BLVD. At 5:41 p.m. Vice Chairman Acosta opened the public hearing on the issue of the public necessity to acquire by condemnation a property identified by Assessor Parcel No. 405-162-15 and a property identified as that certain east-west alley between Third Street and Santa Ana Blvd., for redevelopment purposes. I , . . . Robert Hoffman, Redevelopment & Real Estate Manager, presented the staff report and commented on the factors and evidence necessitating the condemnation action. When the Vice Chairman asked for written communications, the Agency Secretary responded that there were none. There was no response from the public when the Vice Chairman asked if anyone wished to address the Agency on this matter. Responding to a question from Agency Member Pulido, the City Attorney stated that in the event the property owners cannot be found, it would be up to the courts to decide what will happen to the funds. He added that staff will continue to investigste the ownership of the parcels. It was moved by Agency Member McGuigan, seconded by Agency Member Griset and carried unanimously (6:0) that the Redevelopment Agency adopt: 1. RESOLUTION NO. 89-16 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana authorizing and directing the condemnation of certain parcel of real property, known as Orange County Assessor's Parcel No. 405-162-15, located near the southwest corner of Santa Ana Boulevard and Flower Street, in the City of Santa Ana, for redevelopment purposes, and declaring the public necessity therefor. 2. RESOLUTION NO. 89-17 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana authorizing and directing the condemnation of that certain east-west alley, located between Third Street and Santa Ana Boulevard in the City of Ssnta Ana, for redevelopment purposes, and declaring the public necessity therefor. After a brief discussion, the Vice Chairman closed the public hearing at 5:49 p.m, TERMINATION OF AGREEMENT WITH SANTA ANA NISSAN INC. Agency Member Griset excused himself from the Council Chambers because of a conflict of interest. It was moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (5:0) that the Redevelopment Agency terminate that certain Disposition and Development Agreement dated July 15, 1986 and Amendment to Disposition and Development Agreement dated October 20, 1987, by and between the Community Redevelopment Agency of the City of Santa Ana and Santa Ana Nissan, Inc. for Parcel Nos. 1 and 2 at the Santa Ana Auto Mall. -2- J t . . . TERMINATION. OF AGREEMENT WITH WILLIAM VAN DEN HURl{ FOR PARCEL NO SANTA ANA AUTO MALL 3 AT THE It was moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (6:0) that the Redevelopment Agency terminate that certain Disposition and Development Agreement dated July 15, 1986 by and between the Community Redevelopment Agency of the City of Santa Ana and William Van Den Hurk for Parcel No.3 (Suzuki) at the Santa Ana Auto Mall. EXCLUSIVE RIGHT TO NEGOTIATE TO CAMPBELL AUTOMOTIVE GROUP. INC PARCEL AT THE AUTO MALL FOR A 3.0-ACRE It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (6:0) that the Redevelopment Agency grant Campbell Automotive Group, Inc. a 90-day Exclusive Right to Negotiate for development of a Saturn facility on a 3.0-acre parcel at the Ssnta Ana Auto Mall. EXCLUSIVE RIGHT TO NEGOTIATE TO HALL. MOORE £. COMPANY FOR THE TENTH AND FLOWER lln It was moved by Agency Member May, seconded by Agency Member Pulido and carried unanimously (6:0) that the Redevelopment Agency grant Hall, Moore £. Company a six-month Exclusive Right to Negotiate for the development of property located at Tenth and Flower Streets. AGENCY SECRETARY REPORT It was moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (6:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the November 6, 1989 Adjourned Joint Regular Meeting of the City Councll/Redevelopment Agency/Redevelopment Commission was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 11 a.m. on November 2, 1989. CLOSED SESSION At 6:08 p.m., the Agency Secretary announced the Redevelopment Agency was recessing to Closed Session pursuant to Government Code Section 54956.9(a) to confer with the City Attorney regarding pending litigation which had been initiated formally, and to which the City was a party, to wit: Community Redevelopment Agency vs. Maxson, et a1. and pursuant to Government Code Section 54956.9(c) to decide to initiate litigation. -3- , . : t . . . REPORT FROM CLOSED SESSION The Agency Members reconvened in the Council Chambers at 7:15 p.m. with all Agency Members present except Agency Members Griset, May and Chairman Young. It was moved by Agency Member McGuigan, seconded by Agency Member Norton snd carried unanimously (4:0) that the Redevelopment Agency authorize settlement ss follows: $20,000 for goodwill plus interest and up to $10,000 for in lieu relocation costs. ADJOURNMENT There being no further business to come before the Redevelopment Agency, the meeting adjourned at 7:16 p.m. Cynt~, 4!::c~tor/ Community Development Agency -4-