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Home My WebLink About08-21-1984MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA August 21, 1984 The meeting was called to order at 6:00 p.m., by Mayor R. W. Luxembourger in the Council Chambers, 22 civic Center Plaza. Councilm~nbers present were John Acosta, Gordon Bricken, P. Lee Johnson, Dan Young and Mayor Lux~abourger. Also present were City Manager Robert C. Bobb, City Attorney ~ward J. Cooper, and Assistant Clerk of the Council Nancy Byron Dean. Councilmembers Daniel E. Griset and Patricia A. M~Guigan were absent. PLEDGE OF ALLEGIANCE INVOCATION - Mayor R. W. Lux~nbourger iA. JOINT PUBLIC HEARING - CITY COUNCIL & COMMUNITY REDEVELOPMENT AGENCY PROPOSED SALE BY THECOM~UNITY REDEVELOPMENT AGENCY TO CM PLAZA OF THE A-3 SITE/OLD COURTHOUSE PLAZA. THE PROPERTY IS BOUNDED ON THE NORTH BY SANTA ANA BOULEVARD, ON THE WEST BY BROADWAY STREET, ON THE SOUTH BY FIFTH STREET, AND ON THE EAST BY SYCAMORE STREET. The Mayor opened the publichearing regarding the proposed sale by the Comnunity Redevelot~nent Agency to CM Plaza. The Principal Real Estate Officer presented the staff report and reco~mendatiom~. James Meehan, (IM Plaza, presented a slide presentation on the proposed project. The Assistant Clerk of the Council reported no written cor~nunications. Rob Richardson, 1920 N. Sherry Lane, representing Heritage Orange County and Scott Morgan, 1521-H S. Raitt, representing the Santa Ana Historical Preservation Society, spoke in favor of the sale. There were no other speakers on the matter. The Mayor closed the public hearing. MOTION: Adopt resolution and instruct staff to form an ad hoc committee comprised of interested historical groups such as L.I.S.A., Santa Ana Historical Preservation Society, and Heritage Orange County for their input on final design of the project and materials used. CITY COUNCIL MINUTES 335 AUGUST 21, 1984 RESOLUTION NO. 84-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGRE~4ENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND CM PLAZA FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AS~] APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. MOTION: Young SECOND: Bricken VOTE: AYES: Acosta, Bricken, Johnson, Lux~mbourger, Young NOES: None ABSENT: Griset, McGuigan FILE 615.05 JOINT PUBLIC HEARING - CITY COUNCIL & COMMUNITY REDEVELOPMENT AGENCY PROPOSED SALE BY THE CO,UNITY REDEVELOPMENT AGENCY TO HALFERTY DEVELOPMENT CCMPANY OF THE C-6 SITE. THE SITE IS BOUNDED ON THE NORTH BY OW~S DRIVE, ON THE WEST BY ARNETT DRIVE, ON THE SOUTH BY SANTIAGO CREEK, AND ON THE EAST BY THE BROADWAY OVERPASS. The Mayor opened the public hearing regarding the proposed sale by the Conmunity Redevelo~x~ent Agency to Halferty Development Company. The Principal Real Estate Officer and Project Manager Nelson presented the staff report and recon~endations. Dick DeBeikes, Halferty Develo~m~ent Company, presented a slide presentation on the proposed project. The Assistant Clerk of the Council reported no written co~nunications. There were no speakers on the matter. The Mayor closed the public hearing. MOTION: 1) Adopt resolution. CITY COUNCIL MINUTES 336 AUGUST 21, 1984 RESOLUTION NO. 84-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPEC~ TO THE CONSIDERATION TO BE RECEIVED BY THE CO~4UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND HALFERTY DEVELOPMENT C(1MPANY FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT; and 2) Approve the granting of an easement to Halferty Develo~ent Company for parking purposes, and authorize the Mayor and Clerk to execute the necessary documents. MOTION: Johnson SECOND: Acosta VOTE: AYES: Acosta, Bricked, Johnson, Luxembourger, Young NOES: None ABSENT: Griset, McGuigan FILE 615.05 JOINT PUBLIC HEARING - CITY COUNCIL & COMMUNITY R~DEVELOPMENT AGENCY PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO KAUFMAN AND BROAD LAND CCMPANY OF THE WEST RES~VOIR SITE. THE SITE IS A RECTANGULAR PARCEL OF LAhD LYING 620 FEET EASTERLY, MORE OR LESS, FROM N~;HOPE STREET AND LYING 610 FEET SOUTHERLY, MORE OR LESS, FROM FIRST STREET, WITH ACCESS FROM THE SOUTHERLY TERMINUS OF SHANNON STREET. The Mayor opened the public hearing regarding the proposed sale by the Cc~munity Redevelo~nent Agency to Kaufman and Broad Land Company. Project Manager Mohler presented the staff report and rec(mmendations. Clyde Lane, Kaufman and Broad, presented a slide presentation on the proposed project. Deputy City Manager Swanson reported that a letter had been received from Councilmember Patricia A. McGuigan in support of the proposed sale. The Assistant Clerk of the Council reported no other written communications. There ware no speakers on the matter. The Mayor closed the public hearing. CITY COUNCIL MINUTES 337 AUGUST 21, 1984 MOTION: Adopt resolution. RESOLUTION NO. 84-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO AN AGREt~ENT FOR THE SALE AND DEVELOPMENT OF REAL PROPERTY BETWEEN THE CO~UNITY REDEVELOPMENT AGENGY OF THE CITY OF SANTAANA A~ KAUFMAN AND BROAD LAND COMPANY FOR THE SALE OF CERTAIN REAL PROPERTY AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. MOTION: Acosta SECOND: Johnson VOTE: AYES: Acosta, Bricken, Johnson, Luxembourger, Young NOES: None ABSENT: Griset, McGuigan FILE 615.15 OLD BUSINESS EXPLORATORY LEARNING CENTER - REQUEST FOR WAIVER OF PERMIT FEES Tom Gonzales, representing the Exploratory Learning Center, was present regarding his request for waiver of the water and sewer permit fees, amounting to approximately $19,000, for the Exploratory Learning Center site. Councilmanber Acosta requested that he be excused from voting due to a conflict of interest. MOTION: Direct staff to waive said develo~Xaent fees, thus subsidizing the project with in-kind services, and request the Exploratory Learning Center to report to the City on a regular basis of the status of the renovation, funds spent, and proposed use of remaining CDBG funds. MOTION: Johnson SECOND: Young VOTE: AYES: NOES: ABSENT: ABSTAINED: Bricken, Johnson, Luxembourger, Young None Griset, McGuigan FILE 610.05 Acosta A-84-65 At 7:10 p.m., the meeting was adjourned. Assistant Clerk of the Council CITY COUNCIL MINUTES 338 AUGUST 21, 1984