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HomeMy WebLinkAbout03/20/1990 . . . KINUTES JOINT REGULAR MEETING REDEVELOPMENT AGENCY/CITY COUNCIL MARCH 20, 1990 The Joint Regular Meeting of the Community Redevelopment Agency/City Council was called to order at 5:32 p.m. by Vice Chairman Acosta in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. ~ ~ John Acosta, Vice Chairman Daniel Griset (5:39) Ron May Richards Norton Patricia McGuigan Miguel Pulido (5:41) Daniel H. Young, Chairman MINUTES It was moved by Agency Member May, seconded by Agency Member Norton and carried unanimously (4:0) to approve the Minutes of the Joint Regular Meeting of the Community Redevelopment Agency/City Council held February 20, 1990. Agency Members Griset and Pulido joined the meeting at 5:39 p.m. and 5:41 p.m. respectively. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH HUTTON DEVELOPMENT CO.. INC (A-13 SITE) At 5:33 p.m., Vice Chairman Acosta opened the public hearing on the issue of the Disposition and Development Agreement with Hutton Development Co., Inc. (A-13 Site). Vicki Uehli, Project Manager, presented the staff report on this item. A brief summary regarding this Disposition and Development Agreement was given by Chris Felix (Hutton Development). When the Vice Chairman asked for written coDUllunications, the Clerk of the Council replied that there were none. Mr. Felix Oramus, 1038 W. Santa Ana Blvd., addressed the Agency and was in opposition on this matter only if the site is to be used for a jail. Agency Member May left the meeting at 6:00 p.m. Following a question and answer period between the Agency Members and the developer, Vice Chairman Acosta closed the public hearing at 6:03 p.m. It was moved by Agency Member KcGuigan, seconded by Agency Member Pulido and carried unanimously (5:0) that the Redevelopment Agency: . . . 1. Adopt Resolution No. 90-2 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana approving an agreement between the Agency and Hutton Development Co., Inc. 2. Approve the conceptual plans proposed by Hutton for development of a commercial office complex at Flower Street and Santa Ana Blvd. PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF REAL PROPERTY LOCATED AT 820-826 LACY STREET At 6:04 p.m., Vice Chairman Acosta opened the public hearing on the issue of the condemnation of real property located at 820-826 Lacy Street. Michael Hennessey, Real Estate Officer, presented the staff report and commented on the factors and evidence necessitating the condemnation action. When the Vice Chairman asked for written communications, the Clerk of the Council responded that there were none. Mr. Larry Samuelson addressed the Agency, and commented favorably on this matter. Vice Chairman Acosta closed the public hearing at 6:11 p.m. After a brief discussion, it was moved by Agency Member McGuigan, seconded by Agency Member Norton and carried unanimously (5:0) that the Redevelopment Agency adopt Resolution 90-3 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana authorizing and directing the condemnation of that certain real property located at 820-826 Lacy Street (Orange County Assessor Parcel Nos. 398-041-16 and 398-041-17), in the City of Santa Ana, for redevelopment purposes, and declaring the public necessity therefore. Robert Wheeler, Assistant City Attorney, made a recommendation to change Resolution No. 90-3, page three, paragraph one to read, ".....the staff reports dated March 7, 1990 and March 20, 1990." Agency Member Norton left the meeting at 6:15 p.m. HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM It was moved by Agency Member Pulido, seconded by Agency Member Griset and carried unanimously (4:0) that the Redevelopment Agency: 1. Adopt Resolution 90-4 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana adopting a Home Mortgage Finance and Mortgage Credit Certificate Program in cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocation CoDUllittee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such allocation to the County of Orange. 2. Direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute a cooperative agreement between the County of Orange and the City of Santa Ana to implement a Home Mortgage Finance and Mortgage Credit Certificate Program. -2- . . . ACOUISITION OF REAL PROPERTY AT 526 EAST FOURTH STREET (AP #398-481-04) It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (4:0) that the Redevelopment Agency direct the Agency Attorney to prepare and authorize the Chairman and Executive Director to execute an agreement to purchase real property located at 526 East Fourth Street in the amount of $100,000. BROADWAY THEATER PROPERTY Agency Kember McGuigan made a motion, which was seconded by Agency Member Pulido and carried unanimously (4:0) that the Redevelopment Agency authorize the Chairman to execute a Quit-Claim Deed relinquishing the easements in the Knights of Pythias Building to its owner, the Broadway Improvement Company. BRISTOL CORRIDOR TAX INCREMENT PASS-THROUGH AGREEMENT It was moved by Agency Member Pulido, seconded by Agency Member Griset and carried unanimously (4:0) that the Redevelopment Agency direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute a tax increment pass-through agreement with the Orange County Vector Control District. AGENCY SECRETARY REPORT It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and carried unanimously (4:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Minutes: Pursuant to Government Code Section 54954.2, the Agenda for the February 20, 1990 Joint Regular Meeting of the Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on February 16, 1990. ADJOURNMENT On a motion by Agency Member Pulido, which was seconded by Agency Member McGuigan and carried unanimously (4:0) the Redevelopment Agency was adjourned at 6:23 p.m. ~ ~AL~ Cynthia J. Nelso~xecutive Director Community Development Agency -3-