HomeMy WebLinkAbout09/21/1981
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 21, 1981
The Regular Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order at 1:00 P.M., in
the City Council Chambers, 22 Civic Center Plaza, Santa Ana,
California, after which the meeting was adjourned due to a
lack of a quorum, until 7:30 P.M., in the City Council
Chambers.
Chairman Bricken reconvened the meeting at 12:58 A.M. After
the Pledge to the Flag and the Invocation given by Chairman
Bricken, roll was called:
PRESENT
ABSENT
John Acosta
Gordon Bricken
Daniel Griset
Robert Luxembourger
patricia McGuigan
J. Ogden Markel
Al Serrato
Others in Attendance:
Rex Swanson, Executive Director
Edward J. Cooper, City Attorney
David N. Ream, Community Development Director
Thomas E. Hammill, Agency Real Estate Officer
Laura Garcia, Secretary
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED
On the approved 7:0 motion by Mr. Luxembourger, seconded by
Mr. Serrato and carried unanimously, the Agency approved the
recommendations of Staff on the following consent calendar
items:
MINUTES
Approved
1981.
Minutes of Regular Meeting held on August 17,
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RELOCATION PAYMENTS
Authorized the Executive Director to issue relocation
business payments as follows:
Substitute parking Site, Project #7417
116 W. Third Street
Santa Ana, CA
Western Biologics
$86,635
AGREEMENT
INC.
BETWEEN THE AGENCY AND HILL & KNOWLTON,
Continued for 90 days.
MAJOR COMMERCIAL REHABILITATION - STATUS REPORT
Received and filed.
* * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * *
MAJOR COMMERCIAL
PROCEDURES
LOAN
PROGRAM -
REVISED
REHABILITATION
A motion was made by Mr. Serrato, seconded by Mr.
Luxembourger and carried unanimously to appoint the
Rehabilitation Planning Specialist as Assistant Secretary of
the Agency for the sole p~rpose of certifying that
photocopies of documents, on file in the Office of the
Community Redevelopment Agency, are true and correct copies
of said documents.
MAJOR COMMERCIAL REHABILITATION PROGRAM - REVOLVING LOAN
A motion was made by Mr. Luxembourger, seconded by Mr.
Serrato and carried unanimously to authorize an increase of
$150,000 in seed funds for the Revolving Loan, Fund.
EXECUTION OF GRANT DEED CONVEYING STREET RIGHT OF WAY TO THE
CITY OF SANTA AN (AMERICAN NATIONAL PROPERTIES AND FASHION
SQUARE EXPANSION
A motion was made by Mr. Luxembourger, seconded by Mr.
Serrato and carried unanimously to authorize the Chairman of
the Community Redevelopment Agency of the City of Santa Ana
to execute a Grant Deed conveying property necessary for the
extension of Memory Lane from the Broadway Overpass to Main
Street to the City of Santa Ana.
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TERMINATION
NEMETZ
AGREEMENT
AGENCY
AND HAROLD
OF
BETWEEN
THE
A motion was made by Mr. Serrato, seconded by Mr.
Luxembourger and carried unanimously to adopt Resolution 81-
99: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AUTHORIZING THE CHAIRMAN TO EXECUTE A
TERMINATION OF AGREEMENT BETWEEN THE AGENCY AND HAROLD
NEMETZ.
AMENDMENT OF AGREEMENT WITH LEE SAYLOR, INC.
A motion was made by Mr. Griset, seconded by Mrs. McGuigan
and carried unanimously to adopt Resolution 81-100: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AUTHORIZING THE CHAIRMAN OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO EXECUTE
SECOND AMENDMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AND LEE SAYLOR, INC., FOR COST
CONSULTING SERVICES.
ORAL COMMUNICATIONS - TERMINATION
SERVICES WITH HAYWARD P. LECRONE
CONTRACT
FOR LEGAL
OF
Mr. Cooper requested that the Contract for Legal Services
between the Community Redevelopment Agency of the City of
Santa Ana and Hayward P. LeCrone dated March 16,1981, be
terminated.
A motion was made by Mrs. McGuigan, seconded by Mr. Griset
and carried unanimously to terminate the agreement between
the Community Redevelopment Agency and Hayward P. LeCrone
for legal services.
ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 1:05 A.M.
to October 26,1981.
Gocdon ~7~
Chairman
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Executive Director
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