HomeMy WebLinkAbout11/19/1979
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 19, 1979
The Regular Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order by Vice Chairman Daniel
Griset at 1:09 P.M. in the City Council Chambers, 22 Civic Center
Plaza, Santa Ana, California. After the pledge to the Flag, roll
was called:
PRESENT
ABSENT
Gordon Bricken
Daniel Griset
Robert Luxembourger
J. Ogden Markel
Harry Yamamoto
Al Serrato
James Ward
others in attendance:
Richard E. Goblirsch, Executive Director
TOm Hammill, Real Estate Officer
Stacey Creveston, Secretary
B. J. Thompson, City Manager
Keith Gow, City Attorney
MINUTES
A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and
carried unanimously to approve the Minutes of the Regular Meeting
held on October 15, 1979, and the Special Meeting held on November
5, 1979.
JOINT PUBLIC HEARING WITH CITY COUNCIL
A motion was made by Mr. Markel, seconded by Mr. Bricken and
carried unanimously to continue the joint public hearing for the
proposed sale by the Community Redevelopment Agency to Ross and
Fifth Development Company, and environmental findings related
thereto, to December 17, 1979 at 1:00 P.M.
ACQUISITION OF PROPERTY
DEVELOPMENT SITES
IN
THE
ROSS
FIFTH
AND HERITAGE II
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A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and
carried (Mr. Markel voted NO) to adopt Resolution 79-62: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING THE CHAIRMAN OF THE AGENCY TO EXECUTE
AGREEMENTS FOR THE ACQUISITION OF REAL PROPERTY IN THE
REDEVELOPMENT PROJECT AREA.
OWNER PARTICIPATION
PARTNERSHIP
AGREEMENT
WITH
MOHLER-VISTA,
A
GENERAL
A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and
carried unanimously to authorize staff to notice a public hearing
on December 17,1979, which is required prior to entering into an
Owner Participation Agreement to convey land to a developer.
DISPOSITION DEVELOPMENT AGREEMENT
APPROVAL OF PRELIMINARY SITE PLANS
STEPHEN
WITH
L.
PHILIPSON;
A motion was made by Mr. Luxembourger, seconded by Mr. Bricken and
carried (Mr. Markel voted NO) to authorize staff to notice a public
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hearing on December 17, 1979, which is required prior to entering
into a Disposition Development Agreement to convey land to a
developer; approve preliminary site plans.
DISPOSITION DEVELOPMENT AGREEMENT WITH SANTA ANA CITY EMPLOYEES
CREDIT UNION; APPROVAL OF PRELIMINARY SITE PLANS
A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried (Mr. Markel voted NO) to authorize staff to notice a public
hearing on December 17, 1979, which is required prior to entering
into a Disposition Development Agreement to convey land to a
developer; approve preliminary site plans.
QUARTERLY ACTIVITY REPORT (JULY - SEPTEMBER, 1979)
After a brief discussion regarding the project reports, a motion
was made by Mr. Bricken, seconded by Mr. Griset and carried
unanimously to receive and file the Quarterly Activity Report
covering July through September, 1979.
AGENCY AUDIT AND "REPORT TO MANAGEMENT" FOR FY 78-79
A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried unanimously to receive and file the Agency audit and
"Report to Management" for FY 78-79.
Mr. Luxembourger asked why a Compliance Audit had not been done.
The Executive Director reported that the Compliance Audit is a
requirement of the State of California, but at this time, the State
has not told agencies exactly what should be in the audit, and has
given agencies a waiver until the State makes a determination.
The Executive Director further reported that the San Francisco
Redevelopment Agency and the Los Angeles Redevelopment Agency have
given estimates of compiling the information for this audit to be
in excess of one-quarter of a million dollars.
RESPONSE
TERMINAL
FROM
O.C.T.D. REGARDING SANTA ANA TRANSPORTATION
LETTER
A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and
carried unanimously to receive and file the response letter from
O.C.T.D. regarding the Santa Ana Transportation Terminal.
RELOCATION PAYMENT
A motion was made by Mr. Bricken, seconded by Mr. Luxembourger and
carried unanimously to authorize the Executive Director to issue a
relocation business payment as follows:
MULTI MODAL TRANSPORTATION TERMINAL
PROJECT *7077
$18,500
413 West Fifth Street
Santa Ana Motor Parts
Mr. Luxembourger requested that, in the future, staff provide the
Agency members with more detailed information regarding the amounts
offered, settlement difference, etc. on all relocation payment
requests.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM
The Executive Director reported that the Agency had previously
adopted a similar Resolution as was now being presented for
approval. Wells Fargo Bank and the Agency's bond attorneys are
requesting that a similar Resolution be adopted with the basic
difference being that the second Resolution'lists each individual
participant applying for a loan.
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A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried (Mr. Markel voted NO) to adopt Resolution 79-63: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORIZING BOND ISSUES FOR THE ACQUISITION OF PERMANENT
LOANS FOR REHABILITATION OF SPECIFIED PROPERTIES AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH.
ADJOURNMENT
At 1:35 P.M., the meeting was adjourned to the City Council meeting
for action on the Major Commercial Rehabilitation Loan Program.
The Agency meeting was reconvened at 1:37 P.M. with the same
members present.
RECONSIDERATION OF ITEM FROM OCTOBER 15,1979 MEETING - "PROPOSAL
FOR SENIOR CITIZEN HOUSING"
Mr. Yamamoto stated that he would like to bring the item of the
"Proposal for Senior Ci ti zen Housing" up for reconsideration (this
item was acted on on October 15, 1979), as he understands from the
newspapers that this also would include studies of the Cultural
Center, and that he is opposed to any further studies of the
Cultural Center.
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A motion was made by Mr. Yamamoto and seconded by Mr. Luxembourger
to reopen the motion taken at the October 15, 1979 meeting under
"Proposal for Senior Citizen Housing". Before the question was
called for, lengthy discussion ensued. During the discussion, the
Vice Chairman informed the Agency that he had just been supplied
with a copy of the Minutes from the October 15th meeting and found
that at that meeting, Mr. Yamamoto and Mr. Markel voted no on the
subject question, and therefore, Mr. Yamamoto is not eligible to
reopen this question.
After more
agenda.
discussion,
Agency
continued
with
the
the regular
EXECUTIVE SESSION
At 1:52 P.M., the meeting was adjourned to an Executive Session to
discuss legal matters involving property acquisition. At 1:59
P.M., the meeting was reconvened.
ADJOURNMENT
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There being no further business before the Community Redevelopment
Agency, the meeting was unanimously adjourned at 1:59 P.M.
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Richard E. Gob lrsc
Executive Director
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