HomeMy WebLinkAbout04/19/1988
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AGENDA
JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
APRIL 19, 1988 5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1.
MINUTES
Agency Action: Approve the Minutes of the Joint Regular
Meeting of the Community Redevelopment Agency/City Council
held March 15, 1988.
2.
PUBLIC HEARINGS
A.
JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT
AGREEMENT WITH BGS PARTNERS.
Agency Action:
1.
Adopt a resolution.
RESOLUTION NO. 88-09 - A Resolution of the Community
Redevelopment Agency of the City of Santa Ana Approving an
Agreement Between the Agency and BGS Partners.
2.
Approve the project budget and authorize its implementation by
the Redevelopment Commission.
3.
Amend the agreement to strike the term "bonus" and replace it
with the term "performance incentive".
City Council Action: Adopt a resolution of the City Council making
certain findings with respect to the consideration to be received
by the Community Redevelopment Agency pursuant to an agreement
between the Agency and BGS Partners.
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2.A
3.
Redevelopment Commission Recommendation:
Recommend that the Redevelopment Agency:
1.
Adopt a resolution of the Community Redevelopment Agency
approving an agreement between the Agency and BGS Partners; and
2.
Approve the project budget and authorize its implementation by
the Redevelopment Commission; and
3.
Amend the agreement to strike the term "bonus" and replace it
with the term "performance incentive"
by a vote of 5:2 (Gosse, Mills opposing).
AGREEMENTS
A.
KATZ HOLLIS COREN & ASSOCIATES, INC. CONTRACT AMENDMENT.
Agency Action: Approve the repayment of $20,000 of debt to the
General Fund from the Central City Project Area (Account
510-935-191) in order to provide the funds for the Bristol Corridor
Redevelopment Project Area Fund (Account 54-502-191).
City Council Action:
1.
Authorize the City Attorney to prepare and the Mayor and Clerk
of the Council to execute an amendment to the contract with
Katz Hollis Coren & Associates, Inc. for services related to
the Bristol Corridor Redevelopment Project Area Plan in an
amount not to exceed $20,000.
2.
Approve Appropriations Adjustment Number 123 transferring
$20,000 from the Central City Project Area (Account
510-935-191) to the Bristol Corridor Redevelopment Project
Area (Account 54-502-191).
Redevelopment Commission Recommendation:
1.
Recommend that the City Council: a) authorize the City
Attorney to prepare and the Mayor and Clerk of the Council to
execute an amendment to the contract with Katz Hollis Coren &
Associates, Inc. for services related to the Bristol Corridor
Redevelopment Project Area Plan in an amount not to exceed
$20,000; and b) approve Appropriation Adjustment Number 123
transferring $20,000 from the Central City Project Area
(Account 510-935-191) to the Bristol Corridor Redevelopment
Project Area (Account 54-502-191) by a vote of 7:0.
2.
Recommend that the Redevelopment Agency approve the repayment
of $20,000 of debt to the General Fund from the Central City
Project Area (Account 510-935-191 in order to provide funds to
the Bristol Corridor Redevelopment Project Area Fund (Account
54-502-191) by a vote of 7:0.
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B.
CANCELLATION OF LEASE OF REAL PROPERTY.
A~ency Action: Terminate the lease with Ines Cilliani at the
southwest corner of Main and Chestnut Streets contingent upon
issuance of a city building permit.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency terminate the lease with Ines Cilliani at the
southwest corner of Main and Chestnut Streets contingent upon
issuance of a city building permit, by a vote of 7:0.
C.
AMENDMENT TO THE A-12 DISPOSITION AND DEVELOPMENT AGREEMENT.
Agency Action: Approve an Amendment to the Disposition and
Development Agreement between Urban Ventures, Inc. and the
Redevelopment Agency and authorize its execution by the Chairman.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency approve an Amendment to the Disposition and
Development Agreement between Urban Ventures, Inc. and the Agency
and authorize the Chairman to execute same by a vote of 4:1 (Mills
opposed, Rosenow absent).
D.
EXCLUSIVE RIGHT TO NEGOTIATE DATA POWER SITE.
Agency Action: Approve a ninety-day Exclusive Right to Negotiate
to First Street Partners for the development of the southeast
corner of First Street and Jackson Street, referred to as,the Data
Power Site.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency grant a ninety-day Exclusive Right to
Negotiate to First Street Partners for the development of the
southeast corner of First Street and Jackson Street, referred
the Data Power site, by a vote of 7:0.
to as
E.
REIMBURSEMENT AGREEMENT FOR ODDFELLOWS BUILDING PARKING LOT
IMPROVEMENT PLAN.
Agency Action: Direct the Agency Attorney to prepare and authorize
the Chairman and the Executive Director to execute a Reimbursement
Agreement with the Dellside Corporation for improvements to the
Agency-owned parking lot adjacent to the Oddfellows Building, in an
amount not to exceed $75,000.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency direct the Agency Attorney to prepare and
authorize the Chairman and the Executive Director to execute a
Reimbursement Agreement with the Dellside Corporation for
improvements to the Agency-owned parking lot adjacent to the
Oddfellows Building, in an amount not to exceed $75,000, by a
of 7:0.
vote
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3.
F.
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BOWERS MUSEUM EXPANS ~PARKING SITE - GRANT OF EASEMENTS TO
SOUTHERN CALIFORNI~~:P~NY AND PACIFIC BELL.
Agency Action: Authorize the Chairman of the Agency to execute
certain Grant of Easements and Right of Way from the Agency to
Southern California Edison Company and Pacific Bell over certain
portions of the Bowers Museum Expansion Parking Site identified as
Assessor Parcel Nos. 002-162-07 and 34; III West 19th Street and
110 West 20th Street.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency authorize the Agency to execute certain Grant
of Easements and Right of Way from the Agency to Southern
California Edison Company and Pacific Bell over certain portions of
the Bowers Museum Expansion Parking Site identified as Assessor
Parcel Nos. 002-162-07 and 34; III West 19th Street and 110 West
20th Street, by a vote of 7:0.
4.
RESOLUTIONS
A.
ARCADE PARTNERSHIP PROMISSORY NOTE 515 NORTH MAIN.
Agency Action:
Adopt a resolution:
RESOLUTION NO. 88-10 - A Resolution of the Community Redevelopment
Agency of the City of Santa Ana Authorizing the Refinancing of a
Rehabilition Loan Secured by Property Located at 515 North Main
Street.
Redevelopment Commission Recommendation: Recommend that the
Redevelopment Agency Adopt a resolution authorizing the refinancing
of the matured Arcade Partnership Promissory Note with terms and
conditions that include principal and interest payments, by a vote
of 7:0.
5.
MISCELLANEOUS
A.
AGENCY SECRETARY REPORT
Recommendation: Instruct the Agency Secretary to enter into
the Minutes: Pursuant to Government Code Section 54954.2 the
Agenda for the March 15, 1988 Meeting of the Community
Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 10:45 a.m. on March 9,
1988.
6.
EXECUTIVE SESSION
7.
AGENCY AGENDA ITEMS
8.
COMMUNICATIONS FROM THE PUBLIC
9.
ADJOURNMENT