HomeMy WebLinkAbout03/16/1981
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MARCH 16,1981 1:00 P.M.
The Regular Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Chairman
Luxembourger at 1:05 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 Bricken
Al Serrato
James Ward
Robert Luxembourger
J. Ogden Markel (1:30
Harry Yamamoto
P.M.)
Others in Attendance:
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
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED
On the approved 6:0 motion of Mr. Bricken, seconded by Mr.
Serrato and carried unanimously, the Agency approved the
recommendations of Staff on the following consent calendar
items:
MINUTES
Approved the Minutes of Joint Meeting with City
Council and Regular Meeting of the Community
Redevelopment Agency held on February 17,1981.
STATUS REPORT-
PROGRAM
COMMERCIAL
LOAN
REHABILITATION
Received and filed.
* * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * *
CONTRACT FOR LEGAL
EMINENT DOMAIN
SERVICES FOR PROSECUTION OF ACTIONS IN
A motion was made by Mr. Bricken, seconded by Mr. Serrato
and carried unanimously to authorize the execution of a
contract for legal services with Hayward P. LeCrone,
Esquire.
CONSENT TO ASSIGNMENT, EXECUTION OF GRANT DEED AND
DECLARATION OF RESTRICTIONS, AND WAIVER OF BOND REQUIREMENT
WITH SANTA ANA INTOWN APARTMENTS
Mr.
Ward stated that he was concerned about the development
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having separate Homeowner Associations for Phases I and II.
Mr. Swanson stated that the developer plans to merge the two
Homeowner Associations after Phase II is sold out. Mr.
Bricken questioned if this was in the agreement or if it was
a statement of content. Mr. Swanson responded that at this
time the agreement did speak to the issue of Homeowner
Associations.
After further discussion, a motion was made by Mr. Ward,
seconded by Mr. Bricken and carried by a vote of 5:1 (Mr.
Yamamoto casting the "NO" vote) to authorize the Chairman to
execute Consent to Assignment of Contract for Sale of Land
for Private Development, dated May 2,1977, as amended June
2, 1980, from Santa Ana Intown Apartments to Santa Ana
Intown Two; and Grant Deed and Declaration of Restrictions
conveying Subparcel 2 of Phase II of development site to
Santa Ana Intown Two and approve waiver by Agency of
redeveloper's obligation to procure faithful performance and
labor material payment bonds under Section 8(j) of Contract
for Sale of Land for Private Development, dated May 2,1977
between the Agency and Santa Ana Intown Apartments with the
stipulation that there will be one Homeowner Association for
Phases I and II.
ASSIGNMENT OF OWNER PARTICIPATION AGREEMENT WITH MOHLER-
VISTA/EXECUTION OF GRANT DEED AND DECLARATION OF RESTRIC-
TIONS WITH OXFORD PROPERTIES, INC.
A motion was made by Mr. Bricken, seconded by Mr. Serrato
and carried by a vote of 4:1 (Mr. Yamamoto casting the "NO"
vote and Mr. Ward abstained) to approve Assignment of Owner
Participation Agreement with Mohler-Vista to Oxford
Properties, Incorporated and to authorize the Chairman to
execute the Grant Deed and Declaration of Restrictions with
Oxford Properties, Inc., a Colorado Corporation, covering
the conveyance of property pursuant to the Participation
Agreement dated February 19, 1980 between the Agency and
Mohler-Vista, a general partnership, and assignment to
Oxford Properties, Inc. prior to April 1, 1981.
ASSIGNMENT OF OWNER PARTICIPATION AGREEMENT WITH STEVEN J.
KEISER AND PAULA B. KEISER/EXECUTION OF GRANT DEED AND
DECLARATION OF RESTRICTIONS WITH PARKSIDE PLAZA
A motion was made by Mr. Bricken, seconded by Mr. Serrato
and carried unanimously to approve Assignment of Owner
Participation Agreement with Steven J. Keiser and Paula B.
Keiser to Parks ide Plaza and authorize the Chairman to
execute a Grant Deed and Declaration of Restrictions with
Parks ide Plaza, a general partnership, pursuant to the
Participation Agreement dated January 15,1979 between the
Agency and Steven J. Keiser and Paula B. Keiser and assigned
to Parks ide Plaza.
EXECUTION OF GRANT DEED AND DECLARATION OF RESTRICTIONS WITH
SANTA ANA OFFICE PLAZA
A motion was made by Mr. Griset, seconded by Mr. Ward and
carried unanimously to authorize the Chairman to execute a
'Grant Deed and Declaration of Restrictions with Santa Ana
Office Plaza, a California joint venture, covering the
conveyance of property pursuant to the Disposition and
Development Agreement dated December 17,1979 between the
Agency and Ross and Fifth Development Company and assigned
to Santa Ana Office Plaza.
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EXECUTION OF GRANT DEED AND DECLARATION OF RESTRICTIONS WITH
HARRY GREENBERG AND EVELYN GREENBERG
A motion was
Luxembourger
Chairman to
Restrictions
pursuant to
Participation
made by Mr. Serrato, seconded by Chairman
and carried unanimously to authorize the
execute a Grant Deed and Declaration of
with Harry Greenberg and Evelyn Greenberg
the Major Commerical Rehabilitation Owner
Agreement dated March 17, 1980.
MAJOR COMMERCIAL REHABILITATION LOAN PROGRAM
A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried unanimously to adopt Resolution 81-14: A RESOLUTION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AUTHORIZING BOND ISSUES FOR THE FUNDING OF PERMANENT
LOANS FOR REHABILITATION OF SPECIFIED PROPERTIES AND MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH.
ACQUISITION
SITE
OF
PROPERTY WITHIN THE RALPH ALLEN DEVELOPMENT
A motion was made by Mr. Bricken, seconded by Mr. Griset and
carried unanimously to adopt Resolution 81-15: 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 AN AGREEMENT FOR
ACQUISITION OF REAL PROPERTY BETWEEN THE AGENCY AND SOTIROS
P. GRILLIAS AND ALBERT A. ALVES.
OLD COURTHOUSE PLAZA DEVELOPMENT SITE
Mr. Ward abstained from this item.
Mr. Bricken requested that Staff briefly explain the
proposed development. Mr. Thomas Blurock, architect and
joint developer for the proposed project described the scope
of development.
Mr. Yamamoto questioned if this item was put out for
proposals. Mr. Swanson responded that this site was
marketed by the Agency and this was the only proposal that
was received. Mr. Yamamoto then questioned staff that since
this was the only proposal they received how could they
trust the developer. Mr. Swanson responded that the
proposal met the advertised guidelines for proposals.
After further discussion a motion was made by Mr. Bricken,
seconded by Chairman Luxembourger and carried by a vote of
5:1 (Mr. Markel casting the "NO" vote) to adopt Resolution
81-16: 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 AN EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE
AGENCY AND DAVID P. DELANCY AND WILLIAM E. BLUROCK.
ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, a motion was made by Mr. Bricken,
seconded by Chairman Luxembourger and carried unanimously to
adjourn to the next regularly scheduled meeting.
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Executive Director
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