HomeMy WebLinkAbout01-20-1987MINUTES OF ADJOURNED REGULAR MEETING
O~ THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 20, 1987
The meeting was called to order at 5:44 p.m., in the Council Chambers,
22 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
Jo~n Acosta, Daniel E. Griset, Wilson B. Hart, Ron May, Patricia A.
McGuigan, Miguel A. Pulido, and Mayor Young. Also present were City
Manager David N. Ream, City Attorney Edward J. Cooper and Clerk of the
Council Janice C. Guy.
PLEDGE OF ALLEGIANCE TO THE FLAG
APPROVAL OF COMMUNITY REDEVELOPMENT AGENCY MINUTES
JOINT PUBLIC HEARINGS
76 .A.
OWNER PARTICIPATION AGREEMENT WITH SYCAMORE RETIREMENT
APARTMENTS, LTD. AND MERCURY SAVINGS AND LOAN ASSOCIATION
(221 S. Broadway) (AGENCY ITEM 2.A.)
The City Manager reported to the Council that a request mad been received
from Mercury Savings for further negotiations relative to the proposed
Owner Participation Agreement between the Agency, Sycamore Retirement
Apartments, Ltd., and Mercury Savings and Loan, and requested that the
item be tabled.
MOTION: Remove the following from Agenda.
RESOLUTION NO. 87-9 - 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 OWNER PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY DF SANTA ANA, SYCAMORE RETIREMENT
APARTMENTS, LTD., AND MERCURY SAVINGS AND LOAN ASSOCIATION 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: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 615.05
CITY COUNCIL MINUTES 32 JANUARY 20, 1987
76.B. FIESTA MARKETPLACE PROJECT (AGENCY ITEM 2B)
The Mayor opened the Joint Public Hearing of the Community Redevelopment
Agency and the City Council of the City of Santa Ana concerning a
proposed amendment to the Disposition and Development Agreement and
approval of additional agreements for the proposed Fiesta Marketplace
located between T~ird Street, Fifth Street, Bush Street and French Street.
Patty Nunn, Project Manager, presented the staff report, Community
Redevelopment Commission recommendation, and staff comments, and
responded to Councilmembers' questions.
The Agency Secretary reported no written communications.
There were no speakers on the matter.
The Mayor closed the public hearing.
MOTION: (Part of concurrent action with Community Redevelopment Agency):
l) Adopt resolution.
RESOLUTION NO. 87-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING AN AMENDMENT TO A "DISPOSITION AND DEVELOPMENT
AGREEMENT" BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AND FIESTA MARKETPLACE PARTNERS. FILE 615.05
2) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreements.
PROPERTY LINE AGREEMENT WITH FIESTA MARKETPLACE PARTNERS for the
building being constructed at 305 East Fourth Street.
LICENSE AGREEMENT WITH FIESTA MARKETPLACE PARTNERS for use of
that portion of Spurgeon Street between Third and Fourth Streets
closed to vehicular traffic and improved as an open-air market
called "The Paseo." A-87-009
FILE 615.05
3) Authorize t~e City Attorney to prepare agreement to include
a clause w~ich will grant the present tenants of the Mercado
area the right of first refusal, and authorize the Mayor and
Clerk to execute said agreement.
LEASE AGREEMENT WITH FIESTA MARKETPLACE PARTNERS for the
Mercado, located at the northwest corner of Fourth and French
Streets. A-87-007
FILE 615.05
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGui§an, Pulido,
Young
None
None
CITY COUNCIL MINUTES 33 JANUARY 20, 1987
RECESS TO COI~4UNITY REDEVELOPMENT AGENCY
At 6:03 p.m., the Council recessed to the Community Redevelopment Agency,
and reconvened at 6:48 p.m., with all Councilmembers present.
MISCELLANEOUS
60.A.
APPROPRIATION ADJUSTMENT NO. 92 - SCHOOL SITE ACQUISITION AND
IMPROVEMENT FUND {AGENCY ITEM 3A)
MOTION:
Approve Appropriation Adjustment No. 92, transferring
$464,240.00 from 554-936-631-South Main Redevelopment Project
Area to 053-501-931-School Site Acquisition & Improvement Fund.
(Requires five affirmative votes.)
MOTION: Hart SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 310.05
615. 48
ADJOURNMENT
At 6:49 p.m., the meeting was adjourned.
y~nite C. Guy
~Clerk of the Council
CITY COUNCIL MINUTES
34
JANUARY 20, 1987