HomeMy WebLinkAbout10-22-1985MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
October 22, 1985
The meeting was called to order at 7:29 p.m., by Mayor Daniel E.
Griset, in the Council Chambers, 22 Civic Center Plaza.
Councilmembers present were P. Lee Johnson, R. W. Luxembourger,
Patricia A. McGuigan, Dan Young and Mayor Griset. Also present
~re. City Manager ~ob~rt C. Bob~ City Attorney Edward J. Cooper and
±erK of the uouncl± ua"~ice C. Guy. Councilmembers John Acosta and
Wilson B. Hart were absent.
PLEDGE OF ALLEGIANCE
CO~UNITY R~EVELOPMENT AGENCY - CLOSED SESSION
The Council ir~nediately recessed to the Cor~nunity Redevelol:ment
Agency, reconvened at 8:28 p.m., at which time the Council recessed to
Closed Session.
The Clerk of the Council announced the Council was meeting in Closed
Session for the purposes of discussing matters of pending litigation.
At 9:20 p.m., the Council reconvened with the same members present.
JOINT PUBLIC HEARING
76 .A.
AMENDMENT TO THE DISPOSITION AND DEVELOPMENT A(~REEMENT FOR
THE A-10 SITE WITH URBATEC AND OWNER PARTICIPATION AGREE-
MENT WITH ACE MUFFLER TRANSMISSION, INC.
The Mayor opened the joint public hearing of the Community
Redevelopment Agency and the City Council of the City of Santa Ana for
the proposed sale of property by the Co~raunity Redevelol~nent Agency of
the City of Santa Ana to Urbatec, a California corporation and to Ace
Muffler Transmission, Inc., a California corporation et al.; and
announced the site proposed to be conveyed to Urbatec was generally
located at the northeast corner of Spurgeon Street and First Street
extending north to Third Street and east approximately 760 feet,
excluding property at the northeast corner of First and French Street;
and the site proposed to be conveyed to Ace Muffler Transmission, Inc.
et al. was located at 510 East Second Street.
Sandy Daniels, Project Manager, presented the staff report and
recommendations.
Staff reported no written communications.
CITY COUNCIL MINUTES 502 OCTOBER 22, 1985
John McLaren, Urbatec Corporation and Miguel Pulido, Ace Muffler
Transmission, Inc. et al. spoke in favor of the A-10 site project.
The City Attorney informed the Council there were to be three addi-
tional emendments to the agreement with Ace Muffler Transmission, Inc.
et al., including authorization of title insurance to be conveyed to
Ace Muffler at the appraised value of the property, conveyance of the
property free of tax liens to Ace Muffler, and placement of curb cuts
along French Street as close as possible to First Street.
The City Attorney also indicated that he would prepare a resolution
exempting Ace Muffler from future condemnation actions by the Agency.
There were no other speakers. The Mayor closed the public hearing.
ACTION BY THE COMMUNITY RfDEVELOPMENT AGENCY
MOTION: Adopt resolutions.
RESOLUTION NO. 85-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA FlaKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION
TO BE RECEIVSD BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA PURSUANT TOANAMENDED DISPOSITION AND DEVELOPMENT AGRE~MENT
BETWEEN THE COF[MUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AND URBATEC, A CALIFORNIA CORPORATION, FOR THE SALE OF CERTAIN REAL
PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND INTER CITY COM-
MUTER STATION REDEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID
REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREE-
MENT.
RESOLUTION NO. 85-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION
TO BE RECEIVfD BY THE CO~iMUNIT¥ REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA PURSUANT TO AN OWNER PARTICIPATION AGREEMENT BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ACE MUF-
FLER TRANSMISSION INC., ET AL, FOR THE SALE OF CERTAIN REAL PROPERTY
IN THE INTER CITY COMMUTER STATION REDEVELOPMENT PROJECT AND APPROVING
THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED
IN THAT AGREEMENT.
MOTION: Luxembourger SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Hart FILE 615.05
615.10
CITY COUNCIL MINUTES 503 OCTOBER 22, 1985
MOTION:
Approve Appropriation Adjustment No. 61,
transferring $127,000.00 fror~ 135-150-631-
C.D. Direct Commercial Loans - PROJ 7680 -
1984-1985 to 135-150-611-Downtown Relocation
PROJ 7747 - 1984-1985. (Requires five
affinnative votes.)
MOTION: Young SECOND: Luxembourger
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Hart FILE 310.05
At 9:32 p.m., the meeting was adjourned to 12:00 p.m., November 4,
1985, in Roc~ 831, City Hall, 20 Civic Center Plaza.
~)6ide C. Guy / //
Clerk of the Coundil ~ ~
CITY COUNCIL MINUTES
504
OCTOBER 22, 1985