HomeMy WebLinkAbout04/06/1981
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MINUTES
JOINT MEETING WITH CITY COUNCIL
AND SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
APRIL 6, 1981
The Joint Meeting with the City Council and the Special
Meeting of the Community Redevelopment Agency of the City of
Santa Ana was called to order by Chairman Luxembourger at
2:01 P.M., in the City Council Chambers, 22 Civic Center
Plaza, Santa Ana, California. After the pledge to the Flag
and the Invocation given by Mr. Yamamoto, roll was called:
PRESENT
ABSENT
Daniel Griset
Gordon Br icken
Al Serrato
James Ward
Robert Luxembourger
J. Ogden Markel
Harry Yamamoto
Others in Attendance:
patricia McGuigan, Council Elect
John Acosta, Council Elect
A. J. Wilson, City Manager
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
INTOWN CONDOMINIUM PROJECT, PHASE II HOMEOWNER ASSOCIATION
A motion was made by Mr. Bricken, seconded by Mr. Ward and
carried by a vote of 6:1 (Mr. Markel casting the "NO. vote)
to delete the stipulation that Santa Ana Intown, Subparcels
1 and 2 of Phase II have the same homeowners association.
PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
REDEVELOPMENT AGENCY TO RALPH ALLEN ASSOCIATES AND RELATED
ENVIRONMENTAL FINDINGS
Chairman Luxembourger announced that this was the time and
place for the joint public hearing of the Community
Redevelopment Agency and the City Council of the City of
Santa Ana for the proposed sale of property by the Community
Redevelopment Agency of the City of Santa Ana to Ralph Allen
Associates and environmental findings in relation thereto,
bounded on the north by Santa Ana Boulevard, on the west by
a north-south alley, between Santa Ana Boulevard and Fifth
Street, on the south by Fifth Street, and on the east by
Main Street.
Mr. Hammill displayed a map of the property proposed to be
sold by the Agency and also stated that Mr. Ralph Allen,
developer, was in the audience to answer any questions
concerning the proposed development.
The Chairman announced that the Agency would now like to
hear from those people who desired to address the Agency on
this issue. He added that if anyone desired to address the
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Agency, they should step forward to the podium, give their
name and address and limit their comments to five minutes.
Chairman Luxembourger requested to hear from those persons
in agreement and disagreement with the environmental
findings or the proposed sale. There being none, he asked
if there were any additional comments from staff, or if the
Agency members had any questions.
Chairman Luxembourger closed the public hearing and
entertained a motion regarding the environmental findings.
A motion was made by Mr. Yamamoto, seconded by Mr. Serrato
and carried by a vote of 6:1 (Mr. Markel casting the "NO"
vote) to adopt Resolution 81-19: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND RALPH
ALLEN ASSOCIATES FOR THE SALE AND DEVELOPMENT OF THAT
CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT.
Mayor Ward stated that the Chair would now entertain a
motion of the City Council regarding the environmental
findings and the proposed sale. A motion was made by
Councilman Bricken, seconded by Councilman Serrato and
carried unanimously to adopt Resolution 81-43: A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING
ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED DISPOSI-
TION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND RALPH
ALLEN ASSOCIATES FOR THE SALE AND DEVELOPMENT OF THAT
CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPENT PROJECT.
A motion was made by Councilman Luxembourger, seconded by
Councilman Serrato and carried unanimously to adopt,
Resolution 81-44: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO
THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND RALPH
ALLEN ASSOCIATES FOR THE SALE AND DEVELOPMENT OF CERTAIN
REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT;
APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND
APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT
PERTAINING THERETO.
Chairman Luxembourger stated that the Chair would now
entertain a motion of the Agency regarding the proposed
sale. A motion was made by Mr. Yamamoto, seconded by Mr.
Serrato and carried by a vote of 6:1 (Mr. Markel casting the
"NO" vote) to adopt Resolution 81-20: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO
BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA AND RALPH ALLEN ASSOCIATES FOR THE SALE
AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA
REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID
REAL PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOPMENT
AGREEMENT PERTAINING THERETO.
A motion was made by Mr. Bricken, seconded by Mr. Ward and
carried by a vote of 6:1 (Mr. Markel casting the "NO" vote)
to adopt the proposed budget and authorize its
implementation by the Community Redevelopment Commission.
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ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, a motion was made by Mr. Griset,
seconded by Mr. Luxembourger and carried unanimously to
adjourn the meeting to April 20, 1981. After a brief
discussion, a reconsideration was made by Mr. Bricken
seconded by Mr. Luxembourger and carried unanimously to
adjourn to a Special Meeting on April 14, 1981 at 7:30 P.M.
in the City Council Chambers.
v;t.
Rex Swanson,
Executive Director
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