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HomeMy WebLinkAbout03-29-1977MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY AND THE SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA March 29, 1977 The joint meeting was called to order by Mayor John Garthe at 5:00 P.M. in the City Council Chambers, 22 Civic Center Plaza. The following Council, Agency and Authority members were present: Gordon Bricken, David F. Ortiz~ Harry K. Yamamoto, David L. Brandt, James E. Ward, and Mayor Garthe. Vernon S. Evans was absent. The following members of Staff were present: City Manager Bruce C. Spragg, City Attorney Keith L. Gow~ Assistant City Manager Ronald Wolford, Director of Public Works John E. Stevens, Planning Director Charles C. Zimmerman, Community Redevelopment Executive Director Richard E. Goblirsch, and Clerk of the Council Florence I. Malone. INVOCATION PLEDGE OF ALLEGIANCE The Invocation was given by Councilman Brandt, following the Pledge of Allegiance to the Flag. COMMUNITY REDEVELOPMENT AGENCY The minutes of the MINUTES - APPROVED Regular Meeting of the Community Redevelopment Agency held on February 22, 1977, were approved on the unanimously carried 6:0 motion of Mr. Brandt, seconded by Mr. Ward. READING WAIVED Full reading of all ordinances and resolu- tions, the titles of which appeared on the public Agenda, was waived, and consideration was given by title only, on the unanimously approved 6:0 motion of Council- man Brandt, seconded by Councilman Ward. CITY COUNCIL On the motion of Council- UNINSURED MOTORIST COVERAGE FOR man Ward, seconded by PUBLIC OR LIVERY CONVEYANCES Councilman Brandt, and EMERGENCY ORDINANCE NS-1354 - ADOPTED carried 6:0 unanimously, the following City Council ordinance was adopted as an emergency ordinance: ORDINANCE NO. NS-1354 - AN EMERGENCY ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTION 38-13 OF THE SANTA ANA MUNICIPAL CODE TO EXEMPT FROM THE REQUIREMENTS THEREOF PERTAINING TO UNINSURED MOTORISTS COVERAGE ANY AUTOMOBILE WHILE USED AS A PUBLIC OR LIVERY CONVEYANCE. CA 26 CITY COUNCIL MINUTES 103 MARCH 29, 1977 JOINT PUBLIC HEARING OF THE CITY COUNCIL & REDEVELOPMENT AGENCY REAL PROPERTY INTOWN APARTMENTS COUNCIL RESOLUTION 77-38 ADOPTED COMMUNITY REDEVELOPMENT AGE]~r--- RESOLUTIONS 7?-3 & ??-4 ADOPTED Mayor and Community Redevelopment Agency Chairman Garthe announced that this was the time and place for the public hearing by the City Council and the public hearing by the Community Redevelopment Agency on the proposed sale of real property to Santa Ana Intown Apartments, a limited partner- ship, pursuant to the proposed contract for sale of land for private redevelopment; that notice of this hearing had been published in accordance with legal requirements. Community Redevelopment Director Richard Goblirsch introduced his assistant, Susan Shick, who described the proposed sale. Mrs. Shick stated that construction of 199 units subsidized under Sec- tion 8 of the Federal Housing and Community Development Act of 1974 will constitute Phase I, Senior Citizen Housing; that Phase II consists of 316 units of market rate housing (17 1-bedroom, 25 2-bedroom and 16 3-bedroom units); that a portion of Phase II will be subsidized by Section 8 Programs, or programs available to the City, and will be available to low-income families and indivi- duals; that the City has received a good faith deposit from the redeveloper, Santa Ana Intown Apartments, in the amount of $51,762.50 pursuant to the terms of the contract of sale; that the total sale price is $1,360,500, the fair market value of the site as determined by independent appraisal {Donahue & Company, Inc.); that the Phase I portion of the site will be conveyed to the redeveloper on July 1, 1977; that the construction of the Phase II units will be completed within approximately a three year period. Those speaking for the project were: Mark Maltzman, President, Shapell Government Housing, a general partner in Santa Ana Intown Apartments, 8383 Wilshire Boulevard, Beverly Hills; John Cotton, Architect; Alan D. Ross, Counsel for the Developer. There being no further speakers, Mayor Garthe closed the public hearing. On the unanimously carried 6:0 motion of Councilman Bricken, seconded by Councilman Brandt, all verbal comments were received and filed. The following City Council resolution was adopted by a unanimous 6:0 vote, on the motion of Councilman Brandt, seconded by Councilman Bricken: RESOLUTION NO. 77-38 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE CONTRACT FOR THE SALE OF LAND FOR PRIVATE REDEVELOPMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AND SANTA ANA INTOWN APARTMENTS, A LIMITED PARTNERSHIP, FINDING THAT THE SALES PRICE OF $1,368,500 IS NOT LESS THAN ITS FAIR MARKET VALUE. CA 82.4 CA 137 On the unanimously carried 6:0 motion of Mr. Brandt, seconded by Mr. Bricken, the following Community Redevelopment Agency Resolution was adopted: RESOLUTION NO. 77-3 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING AND CERTIFYING THE HOUSING REPLACEMENT PLAN PREPARED PURSUANT TO THE CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 33413 AND 33413.5. CITY COUNCIL MINUTES 104 MARCH 29, 1977 On the motion of Mr. Brandt, seconded by Mr. Bricken, and carried 6:0 unanimously, the following Community Redevelopment Agency Resolution was adopted: RESOLUTION NO. 77-4 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE CONTRACT FOR THE SALE OF LAND FOR PRIVATE REDEVELOP- MBNT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AND SANTA ANA INTOWN APARTMENTS, A LIMITED PARTNERSHIP, AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE CONTRACT. COMMUNITY REDEVELOPMENT AGENCY The rental assistance RELOCATION ASSISTANCE PROGRAM payments and the down PAYMENTS APPROVED payment assistance payment recommended in a report dated March 22, 1977 by the Executive Director, Richard Goblirsch, payable to residents of the Senior Citizen housing site between First and Third Streets and Ross and Van Ness Streets, were approved on the motion of Mr. Ward, seconded by Mr. Garthe and carried 6:0 unanimously. CITY COUNCIL & REDEVELOPMENT AGENCY An agreement between the AGREEMENT -VARIOUS ORGANIZATIONS City, the Community APPROVED Redevelopment Agency, and Civic Center Barrio of Santa Ana Organizing Projects, the Western Center on Law and Poverty, Inc., and Legal Aid Society of Orange County to resolve the issues and claims between them regarding the "Housing Clearance Replacement Project" on the 14-acre site bounded by Flower, Birch, First and Third Streets, was approved, and execution by Mayor Garthe on behalf of the City and the Agency was authorized, on the unanimously carried 6:0 motion of Councilman Bricken, seconded by Councilman Ward. A-77-30 COMMUNITY REDEVELOPMENT AGENCY An agreement between the PURCHASE OF REAL PROPERTY AGREEMENT Community Redevelopment SENIOR CITIZEN SITE - APPROVED Agency and Albert and Maud Glasgow for the purchase of reversionary interest in Van Ness Street for consideration of $1,000.00 required to complete senior citizen site acquisition, was approved, on the motion of Mr. Brandt, seconded by Mr. Ward, and carried 6:0 unanimously. CITY COUNCIL - AGENDA ORDER On the unanimously AGREEMENT FOR USE OF STADIUM approved 6:0 motion of Councilman Brandt, seconded by Councilman Ortiz, consideration of the agreement for use of the Municipal Stadium for soccer games was postponed to the end of the printed Agenda. CITY COUNCIL MINUTES 105 MARCH 29, 1977 COMMUNITY REDEVELOPMENT AGENCY Mr. Bricken's motion, REAL PROPERTY - PROJECT AREA seconded by Mr. Brandt, RESOLUTION NO. 77-5 - ADOPTED to adopt the following Community Redevelopment Agency resolution, carried unanimously 6:0: RESOLUTION NO. 77-5 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZ- ING THE CHAIRMAN OF THE AGENCY TO EXECUTE AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY IN THE REDEVELOP- MENT PROJECT AREA (Land now owned by City at the corner Van Ness and First Street). CITY COUNCIL - REAL PROPERTY On the motion of Council- FASHION SQUARE PARKING STRUCTURE man Bricken, seconded RESOLUTION ??-39 - ADOPTED by Councilman Ward, and carried 5:1, with Coun- cilman Yamamoto dissenting, the following City Council resolution was adopted: RESOLUTION NO. 77-39 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING CERTAIN CONVEYANCES OF REAL PROPERTY OR INTERESTS THEREIN AND AUTHORIZING THE EXECUTION OF A CERTAIN LEASE AND SUB-LEASE FOR CONSTRUCTION OF FASHION SQUARE PARKING STRUCTURE. CA 155 A-77-32 CA 82.10a CITY COUNCIL - EMKAY AGREEMENT On the motion of FASHION SQUARE PARKING STRUCTURE Councilman Brandt, RESOLUTION 77-40 - ADOPTED seconded by Councilman Ward, and carried S:l, with Councilman Yamamoto dissenting, all other bids were rejected, and award of contract was made to Emkay Development & Realty Company, Newport Beach, in the total amount of $3,302,000, and the following City Council resolution was adopted: RESOLUTION NO. 77-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AND AUTHOR- IZING THE EXECUTION OF THE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND EMKAY DEVELOPMENT AND REALTY COMPANY FOR THE CONSTRUCTION OF A PARKING STRUCTURE AT FASHION SQUARE SHOPPING CENTER IN THE CITY OF SANTA ANA. CA 89 CA 82.10a COMMUNITY REDEVELOPMENT AGENCY USE OF FASHION SQUARE SITE RESOLUTION 77-6 - ADOPTED Resolution was seconded by Mr. Ward, Mr. Yamamoto dissenting: The motion of Mr. Bricken to adopt the following Community Redevelopment Agency and carried 5:1~ with RESOLUTION NO. 77-6 - A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROV- ING THE PUBLIC USE OF THE SITE SELECTED FOR CONSTRUC- TION OF THE FASHION SQUARE PARKING STRUCTURE. Mayor/Chairman Garthe forthwith relinquished the Chair to Housing Authority Chairman, Harry Yamamoto, for considera- tion of Housing Authority Resolution No. 77-10. CITY COUNCIL MINUTES 106 MARCH 29, 1977 HOUSING AUTHORITY The following Housing REAL PROPERTY INTOWN APARTMENTS Authority resolution RESOLUTION NO. 77-10 - ADOPTED was unanimously 6:0 adopted, on the motion of Commissioner Bricken, seconded by Commissioner Brandt: RESOLUTION NO. 77-10 - A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE CONTRACT FOR THE SALE OF LAND FOR PRIVATE REDEVELOP- MENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AND SANTA ANA INTOWN APARTMENTS, A LIMITED PARTNERSHIP, AND AUTHORIZING THE CHAIRM~N TO EXECUTE THE CONTRACT. CA 82.4 Chairman Yamamoto then returned the chairmanship of the meeting to Mayor Garthe for the remainder of the meeting. COMMUNITY REDEVELOPMENT AGENCY As recommended in the RELOCATION OF TELEPHONE EQUIPMENT report dated March 23, SENIOR CITIZENS CENTER 1977 from Richard PAYMENT AUTHORIZED Goblirsch, the Executive Director of the Community Redevelopment Agency of the City of Santa Ana was authorized to make payment of $9,715 to Pacific Telephone Company for undergrounding of telephone utility lines at the Senior Citi- zens housing units, without prejudice of right to seek recovery of all or part of the amount paid, on the unanimously carried 6:0 motion of Mr. Ward, seconded by Mr. Brandt. CA 82.4 CA 137.8 CITY COUNCIL An agreement between USE OF STADIUM FOR SOCCER the City and California AGREEMENT - APPROVED Sunshine Soccer Club for the purpose of conducting soccer games in the Municipal Statium (with the exception of paragraph 14 B of the agreement) was unanimously 6:0 approved, and the its execution by Mayor and Clerk was authorized, on the motion of Councilman Brandt, seconded by Councilman Ortiz. Paragraph 14 B of the foregoing agreement, pertaining to the sale of beer during soccer games, was approved on a 5:1 vote, with Councilman Yamamoto dissenting, on the motion of Council- man Brandt, seconded by Councilman Ortiz. A-77-31 CA 52.8 ORAL COMMUNICATION Councilman Ward expressed BUS FARE INCREASE concern for low-income LETTER FROM MAYOR AUTHORIZED families in Santa Aha if the proposed fare increase from 25¢ to 40% for Orange County Transit District bus service is approved by the District On the unanimously approved 6:0 motion of Councilman Ward, seconded by Councilman Yamamoto, the Mayor was authorized to write a letter to the OCTD Board asking that they reexamine the intent to raise bus fares with respect to the financial impact it will have on low-income families in Santa Ana who depend on bus transportation. CA 112.2 ORAL COMMUNICATION A resolution of the OCFHC & OCHRC RESOLUTIONS Orange County Fair COMMUNITY ORGANIZATIONS AGREEMENT Housing Council entitled "Resolution of the Board of Directors of the Orange County Fair Housing Council Endorsing the Housing and Community Development Block Grant Program between the City of Santa Ana and the Civic Center Barrio" was read by Bill McCue, Executive Director of OCFH. CITY COUNCIL MINUTES 107 MARCH 29, 1977 Irma Rodriguez, Chairperson of the Orange County Human Relations Commission, read a resolution entitled "A Resolution of the Orange County Human Relations Commission Authorized at its Regular Monthly Meeting of March 10, 1977, supporting the agreement concerning the Housing Clearance and Replacement Project bounded by Flower to Birch and First to Third Streets. Agustin Loustaunau also spoke in favor of the negotiated agreement. A-77-30 The Assistant Clerk read a letter received from U. S. Congress- man Jerry Patterson commending the parties involved in the Santa Ana Housing and Replacement project for their fine efforts to reach the agreement which came before the City Council today. CA 140.20 ORAL COMMUNICATION Mr. Billy C. Hall, OLD CITY HALL STATUS Executive Director of the City Center Associa- tion, informed Council that the unoccupied Old City Hall has become a nuisance to local businesses, and he wished to know the status of the City's agreement with Del Pueblo Management Company. Redevelopment Director Richard Goblirsch agreed to provide an update to Mr. Hall. CA 133 ADJOURNMENT At 6:00 P.M. the joint meeting of the City Council, the Community Redevelopment Agency, and the Housing Authority was adjourned by Mayor Garthe. CITY COUNCIL, CITY OF SANTA ANA CLERK OF THE COUNCIL HOUSING AUTHORITY COMMUNITY REDEVELOPMENT AGENCY CITY OF SANTA ANA CITY OF SANTA ANA RECORDING SECRETARY EXECUTIVE DIRMCTOR CITY COUNCIL MINUTES 108 MARCH 29, 1977