HomeMy WebLinkAbout01/07/1980
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MINUTES
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JANUARY 7, 1980
The Special Meeting of the Community Redevelopment Agency of the
City of Santa Ana was called to order by Chairman James E. Ward at
2:08 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 Br icken
Daniel Griset
Robert Luxembourger
J. Ogden Markel
Al Serrato
James Ward
Harry Yamamoto
Others in attendance:
Richard E. Goblirsch, Executive Director
David N. Ream, Assistant Executive Director
Tom Hammill, Real Estate Officer
Stacey Creveston, Secretary
Carl J. Thornton, City Manager (Interim)
Dan Stone, Assistant City Manager
Keith Gow, City Attorney
MINUTES
A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried unanimously to approve the Minutes of the Regular Meeting
and Joint Meeting with the City Council held on December 17,1979.
DISCUSSION OF ITEMS/ITEMS CONTINUED
Chairman Ward stated that he had a conflict of interest on items 2A
(Acquisition of Property Within the Mohler Development Site), and
3A (Bid Award for Demolition in Multi Modal Transit Terminal Site),
and was about to leave the meeting.
Agency member Yamamoto questioned the items on the agenda as to an
"emergency status" for a special meeting and stated that, in his
opinion, there wasn't anything on the agenda that couldn't wait
until the next regular meeting. The Chairman asked the Executive
Director what items were necessary for the special meeting. The
Executive Director made a quick review of all of the items, noting
that the most important were items 4A (Sale of SB-99 Bonds in New
York and Washington); 4B (Approval of Tract Map for Intown Housing
Condominium Development); and 5B (Owner Participation Agreement
With Harry and Evelyn Greenberg).
After more discussion, a motion was made by Mr. Yamamoto and
seconded by Mr. Markel to continue items 2A (Acquisition of
Property Within the Mohler Development Site); 3A (Bid Award for
Demolition in Multi Modal Transit Terminal Site); and 5A (Extension
of Exclusive Right to Negotiate for Mr. Ralph Allen). More
discussion was held before calling for the question.
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The Executive Director requested consideration for the property
owner regarding item 2A (Acquisition of Property Within the Mohler
Development Site). Mr. Yamamoto stated that he did not want to
amend his motion, as he felt this item was not a problem to the
City, but that it was the owner's problem.
A motion was made by Mr. Griset, seconded by Mr. Bricken and failed
by the following roll call motion to amend the previous motion by
deleting item 2A (Acquisition of Property Within the Mohler
Development Site) from the motion:
AYES:
NOES:
ABSTAINED:
ABSENT:
Bricken, Griset, Luxembourger
Markel, Serrato, Yamamoto
Ward
None
The original motion to continue items 2A (Acquisition of Property
within the Mohler Development Site; 3A (Bid Award for Demolition in
Multi Modal Transit Terminal Site; and SA (Extension of Exclusive
Right to Negotiate for Mr. Ralph Allen was then voted on and
carried by the following roll call vote:
AYES:
NOES:
ABSTAINED:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Yamamoto
Griset
Ward
None
SALE OF SB-99 BONDS IN NEW YORK AND WASHINGTON
A motion was made by Mr. Griset, seconded by Mr. Luxembourger and
carried unanimously to authorize the Chairman of the Redevelopment
Agency to execute an application for filing an exemption in the
State of New York and an application for qualification in the State
of Washington relating to the sale of the Agency's proposed SB-99
bond issue.
APPROVAL OF TRACT MAP FOR INTOWN HOUSING CONDOMINIUM DEVELOPMENT
A motion was made by Mr. Griset, seconded by Mr. Serrato and
carried unanimously (after lengthy discussion between Mr. Yamamoto
and the Executive Director regarding the set aside units in
relationship to the Tract Map) to authorize the Chairman and
Secretary of the Community Redevelopment Agency of the City of
Santa Ana to execute Tract Map 10680 for the Intown Housing
Developmen t.
OWNER PARTICIPATION AGREEMENT WITH HARRY AND EVELYN GREENBERG
A motion was made by Mr. Bricken, seconded by Mr. Serrato and
carried (Mr. Markel voted NO) to:
1.
Authorize staff to notice a public hearing on January 21,
1980 which is legally required prior to entering into an
Owner Participation Agreement to convey land to a
developer; and
Grant Harry and Evelyn Greenberg a six month exclusive
right to negotiate for the development of parcels 008-
167-01, -02, -06, and the westerly 75 feet of -15.
ADJOURNMENT
2.
There being no further business before the Community Redevelopment
Agency, the meeting was adjourned at 2:20 P.M. upon the motion of
Mr. Bricken, seconded by Mr. Ward and carried unanimously.
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Executive Director
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