HomeMy WebLinkAbout04-19-1988MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 19, 1988
The meeting was called to order at 5:39 p.m. in Council Chambers,
22 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John 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
APPROVAL OF COMMUNITY REDEVELOPMENT AGENCY MINUTES
JOINT PUBLIC HEARING
76.
MACARTHUR PLACE DEVELOPMENT (AGENC? ITEM 2A)
The proposed agreement with BGS Partners accommodates the sale of
approximately 66 acres at the northeast corner of Main Street and
MacArthur Boulevard for a mixed-use development consisting of office,
residential and retail uses.
Legal notice published in the Register on April 4 and ll, 1988.
The Mayor opened the joint public hearing of the City Council and
Community Redevelopment Agency regarding the proposed sale of property
known as MacArthur Place by the Community Redevelopment Agency to BGS
Partners at 5:40 p.m.
Presentation of staff report, Redevelopment Commission recommendations,
and staff comments by: Vicki Uehli, Project Manager
Presentation of written communications by the Clerk of the Council: None
Roger Torriero, representing BGS Partners, spoke in favor of the proposed
sale.
There were no other speakers on the matter.
The Mayor closed the public hearing at 5:45 p.m.
CITY COUNCIL MINUTES
126 APRIL 19, 1988
ACTION BY THE CO~4UNITY REDEVELOPMENT AGENCY {See Agency minutes.)
76.A. SALE OF PROPERTY
MOTION: l) Adopt resolution.
RESOLUTION NO. 88-27 - 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 Agreement Between the Community Redevelopment Agency
of the City of Santa Ana and BGS Partners for the Sale of Certain
Real Property in the South Main Street Redevelopment Project and
Approving the Sale of Said Real Property upon the Terms and
Conditions Contained in that Agreement. FILE 615.25
76.B.
76.C.
AREA TRAFFIC STUDY
2) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreement.
AGREEMENT NO. A-88-027 - BETWEEN THE CITY OF SANTA ANA AND
AUSTIN-FOUST ASSOCIATES, INC. - For the preparation of a traffic
study in the Orange County Metro Business Area in the amount of
$49,300.00 - Public Works Agency.
3) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 128 - Transferring $34,650.00 from
account 42-OlO-Transportation System Improvement Area
B-Unanticipated Revenue to account 42-631-631-Transportation
System Improvement Area B-PROJ 2546. FILE 310.05
615.25
1000
MELLO-ROOS FINANCING
4) Delete the following agreements from the agenda pending
further staff analyses and preparation.
AGREEMENT NO. A-88-028 - BETWEEN THE CITY OF SANTA ANA AND BROWN
AND DIVEN - For bond counsel services related to the Mello-Roos
issue.
AGREEMENT NO. A-88-029 - BETWEEN THE CITY OF SANTA ANA AND
WILLDAN ASSOCIATES - For engineering services related to
Mello-Roos.
AGREEMENT NO. A-88-030 - BETWEEN THE CITY OF SANTA ANA AND BGS
PARTNERS - For reimbursement of bond counsel and engineering
services related to Mello-Roos.
CITY COUNCIL MINUTES
127 APRIL 19, 1988
76.D. IMPLEMENTATION AGREEMENT WITH DEVELOPER
5) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreement.
AGREEMENT NO. A-88-031 - BETWEEN THE CITY OF SANTA ANA AND BGS
PARTNERS - For the use of transportation area fees to be
collected from MacArthur Place.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 615.25
RECESSED TO THE COI~tUNITY REDEVELOPMENT AGENCY - 5:52 P.M.
RECONVENED - 5:55 P.M. - All Councilmembers present
MISCELLAJ~EOUS
60.A. BRISTOL CORRIDOR (AGENCY ITEM 3A)
MOTION: l) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreement.
AGREEMENT NO. A-88-032 - AMENDMENT TO AGREEMENT BETWEEN THE CITY
OF SANTA ANA AND KATZ HOLLIS COREN & ASSOCIATES, INC. - For
services related to the proposed Bristol Corridor Redevelopment
Project Area Plan in an amount not to exceed $20,000.00 -
Community Development Agency.
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 123 - Transferring $20,000.00 from
account 510-935-191-Central City Project Area to account
54-502-191-631-Bristol Corridor Project.
MOTION: McGuigan SECOND: May
VOTE:
AYES: Acosta, Griset,
NOES: None
ABSENT: None
Hart, May, McGuigan, Pulido, Young
FILE 31 0.05
615.30
CITY COUNCIL MINUTES
128 APRIL 19, 1988
RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY - 5:56 P.M.
RECONVENED AND IMMEDIATELY ADJOURNED AT 6:13 P.M.
/~ya~nic'e C. Guy
~lerk of the Council
CITY COUNCIL MINUTES 129
APRIL 19, 1988