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Home My WebLink About08-20-1985MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA August 20, 1985 The meeting was called to order at 5:48 p.m, by Mayor Daniel E. Griset, in Council Chambers, 22 Civic Center Plaza. Counciln~mbers present were John Acosta, Wilson B. Hart, P. Lee Johnson, R. W. Luxembourger, Dan Young and Mayor Griset. Also present were City Manager Robert C. Bobb, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy. Councilm~ber Patricia A. McGuigan was absent. PLEDGE OF ALLEGIANCE INVOCATION Councilm~mber R. W. Lux~mbourger JOINT PUBLIC HEARINGS 76 .A. CITY COUNCIL AND CO, UNITY REDEVELOPMENT AGENCY - OWNER PARTICIPATION AGREemeNT FOR THE C-7 SITE WITH MAIN STREET PARTNERS. The Mayor opened the joint public hearing of the C~munity Redevelo~nent Agency and the City Council of the City of Santa Ana regarding the owner participation agrc~nent for the C-7 site with Main Street Partners for property generally bounded by Main Street on the west, Owens Drive on the north and the Santiago Creek on the east and south. Sandi Daniels, Project Manager, presented the staff report and rec~a~nendations. The Clerk of the Council reported no written c~unications. Bill Singer, Main Street Partners, made a presentation to Council, including slides which depicted existing uses on the site, several of the developer's ccmpleted projects and renderings of the proposed project. Jim Olmstead, Dunn Properties, spoke in favor of the project. CITY COUNCIL MINUTES 394 AUGUST 20, 1985 The following persons spoke in o~position to the project: Joe Ha~ma~n, 214 Owens Drive Jacob Thomas, 514 E. Virginia Richard Botti, Keyser Marston Associates, responded to Councilmembers' questions relative to re-use analysis and acquisition costs. There w~re no other speakers. The Mayor closed the public hearing. ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY MOTION: Adopt resolution. RESOLUTION NO. 85-103 - 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 C(~UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO AN OWNER PARTICIPATION AGRE~MENT BETWEEN THE C~UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND MAIN STREET PARTNERS FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA R~DEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON TERMS AND CONDITIONS CONTAINED IN THAT AGREemENT. MOTION: Johnson VOTE: AYES: NOES: ABSENT: SECOND: Lux~mbourger Acosta, Griset, Hart, Johnson, Lux~bourger, Young None McGuigan FILE 615.05 76.B. CITY COUNCIL AND COMMUNITY DEVELOPMENT AGENCY - DISPOSITION AND DEVELOPMENT AGRE~ENT FOR THE A-2 SITE WITH CARLEY CAPITAL GROUP The Mayor opened the joint public hearing of the Co~unity Redevelo~mlent Agency and the City Council of the City of Santa Ana regarding the disposition and development agreement for the A-2 site with Carley Capital Group for property generally bounded by Fourth Street, Ross Street, Santa Ana Boulevard and Broadway. The Deputy City Manager presented the staff report and recommenda- tions. Maureen McAvey, Carley Capital Group, presented an overview of the project and Barry Elbasani, ELS, discussed concept designs and showed slides illustrating possible designs for the project. CITY COUNCIL MINUTES 395 AUGUST 20, 1985 The following persons spoke in opposition to the project: Bob Lopez, 1535 E. 17th Manuel Pena, 631 S. Fairview Charles McClung, attorney for the Olivos f~nily There were no other speakers. The Mayor closed the public hearing. The Council discussed, at length, various aspects of the project and its financing; staff responded to specific inquiries. The Clerk of the Council left the meeting at 7:50 p.m. (Minutes which follow were recorded by the Agency Secretary.) The Council recessed at 7:50 p.m., and reconvened at 8:10 p.m., with the same members present. ACTION BY COMMUNITY REDEVELOPMENT AGEbEY MOTION: 1) Adopt resolution. RESOLUTION NO. 85-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVt~D BY THE CO,UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREt~MENT BETWEEN THE C(~UNITY REDEVSLOPMENT AGENCY OF THE CITY OF SANTA ANA AND CARLEY CAPITAL GROUP FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJEC~f AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINI~D IN THAT AGREI~4ENT. 2) Approve agreement and authorize execution by Mayor and Clerk. COOPERATION AG~Et~ENT BE~gEEN THE CITY OF SANTA ANA AND THE COP~UNITY REDEVELOPMENT AGENCY. MOTION: Johnson VOTE: AYES: NOES: ABSENT: SECOND: Luxembourger Acosta, Griset, Hart, Johnsont Luxembourger, Young None McGuigan A-85-139 FILE 615.05 CITY COUNCIL MINUTES 396 AUGUST 20, 1985 76.C. CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY - DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE A-8 SITE WITH FIESTA MARKETPLACE PARTNERS The Mayor opened the joint public hearing of the Co~nunity Redeveloimnent Agency and the City Council of the City of Santa Ana for the proposed sale of property bounded on the north by Fifth Street, on the east by French Street, on the south by Third Street, and on the west by Bush Street, to Fiesta Marketplace Partners. Ed Henning, Assistant Director, Downtown Development C~¥~¥~ission, presented the staff report and recommendations. Irving Chase, Fiesta Marketplace Partnership, presented additional detail on the project and A1 Cruz, MCG Architects, showed a slide presentation of the proposed develot~nent. The following persons spoke in favor of the project: Raymond Rangel, Fiesta Marketplace Partnership Jose Ceballas, Fiesta Marketplace Partnership Robert Escalante, Fiesta Marketplace Partnership Joe Ocampo, Santa Ana business~an Robert Lopez, Santa Ana businessman Manuel Pena, Santa Ana businessman The following persons spoke in opposition to the project: willi~n Deddridge, Goldenwest Pawnbrokers Herbert F. Kaiser, attorney representing Mr. Doddridge Luis Olivos, Jr., prior owner of the Yost Theater Charles McClung, Jr., attorney representing the Olivos family Luis Olivos, Sr. There were no other speakers. The Mayor closed the public hearing. ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY MOTION: Adopt resolution. RESOLUTION NO. 85-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIV~I) BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOi~MENTAGRE~IMENT BETWEEN THE CO,UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND FIESTA MARKETPLACE PARTNERS 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 AGREMMENT. CITY COUNCIL MINUTES 397 AUGUST 20, 1985 MOTION: Luxembourger SECOND: Young VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, Young None McGuigan FILE 615.05 The Council recessed at 9:12 p.m., and reconvened at 9:30 p.m., with the same members present. MISCELLANEOUS 60.A. APPROPRIATION ADJUSTMENT NO. 16 - SOUTH MAIN REDEVELOPMENT TAX ALLOCATION BONDS MOTION: 1) Approve Appropriation Adjustment NO. 16, transferring $3,236,000.00 from 555-010- Estimated Revenue to 555-936-South Main Redevelopment Bond Project. (Requires five affirmative votes.) 2) Award in accordance with bid s~ary report. Santa Aha Auto Center, Phase I, Construction of Street Improv~ents and Utility Facilities - Public Services Agency; Griffith Ccmpany, in the amount of $1,403,912.92. PROJ 9255B MOTION: Young VOTE: AYE S: NOES: ABSENT: SECOND: Johnson Acosta, Griset, Hart, Johnson, Luxembourger, Young None McGuigan FILE 310.05 615.25 60.B. APPROPRIATION ADJUSTMENT NO. 19 - SECTION 108 LOAN GUARANTEE, CENTRAL CITY PROJECT AREA MOTION: MOTION: VOTE: Approve Appropriation Adjustment No. 19, transferring $467,035.00 frcm 11-1231 to 510-2941. (Requires five affirmative votes.) Young SECOND: Johnson AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, Young None McGuigan FILE 310.05 615.05 CITY COUNCIL MINUTES 398 AUGUST 20, 1985 DOWi~TO~ DEVELOPMENT COMB~ISSION ADVISORY BOARD MOTION: Appoint the members of the Cc~munity Redevelopment Commission to serve as m~nbers of the Downtown Development Commission Advisory Board. MOTION: Acosta SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, Young None McGuigan FILE 110.15 ADJOU~T At 9:40 p.m., the meeting was adjourned to 5:30 p.m., August 29, 1985, Council Chambers, 22 Civic Center Plaza. ~/~dice C. Guy / F'~/ Clerk of the Coundil/ CITY COUNCIL MINUTES 399 AUGUST 20, 1985