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HomeMy WebLinkAbout01/19/1981 . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JANUARY 19, 1981 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman Robert Luxembourger at 1:20 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 Daniel Griset Al Serrato James Ward Robert Luxembourger Harry Yamamoto Gordon Bricken J. Ogden Markel Others in attendance: . ~ex Swanson, Executive Director David N. Ream, Community Development Director Thomas E. Hammill, Agency Real Estate Officer Daniel E. Stone, Assistant City Manager Edward J. Cooper, City Attorney Janet Mayfield, Secretary PUBLIC HEARING TO ADOPT RESOLUTION DIRECTING CONDEMNATION OF PROPERTY WITHIN THE NORTH MAIN STREET SUBSTITUTE PARKING SITE Chairman Luxembourger asked for comments from Staff. Mr. Ream stated that this was a continued item from the last Agency meeting. There being no comments from Luxembourger asked for further Staff. David Grosse, Director Department, suggested that the Resolution for Condemnation. the public, Chairman comments from Agency of the Transportation Commission adopt the . There being no further comments, the Chairman closed the public hearing. A motion was made by Mr. Griset, seconded by Chairman Luxembourger and carried by the following roll call vote to adopt Resolution 80-125: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES IN THE NORTH MAIN STREET SUBSTITUTE PARKING SITE IN THE CITY OF SANTA ANA, STATE OF CALIFORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR. AYES: Griset, Ward, Serrato, Yamamoto, Luxembourger None Bricken, Markel NOES: ABSENT: CONSENT CALENDAR ITEMS REMOVED . Mr. Griset requested that item 3.B.: AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 008-057-06 FOR PURPOSES OF . INITIATION OF CONDEMNATION ACTION and item 3.C.: AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO PROPERTY OWNER OF ASSESSOR PARCEL 008-057-07 FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION be taken off the consent calendar. CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED On the approved 5:0 motion of Mr. Ward, seconded by Chairman Luxembourger, the Agency approved the recommendations of Staff on the following consent calendar items: MINUTES Approved the Minutes of Regular Meeting held on December 15, 1980 and Special Meeting held on January 5,1981. ASSIGNMENT OF OWNER PARTICIPATION AGREEMENT - WARREN K. VAN INGEN, ET AL Approved assignment of Owner Participation Agreement. . STATUS REPORT - COMMERCIAL REHABILITATION LOAN PROGRAM Received and filed. * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE TO PROPERTY OWNERS OF ASSESSOR PARCELS 008-057-06 AND 008-057-07 FOR PURPOSES OF INITIATION OF CONDEMNATION ACTION (within Ralph Allen Development Slte) Mr. Griset requested that a presentation be made to the Redevelopment Commission and Agency on the proposed Ralph Allen development before proceeding with acquisition. . Mr. Ward further stated that he would also like to have the Commission and Agency review Mr. Allen's new proposal. Mr. Ream stated that Mr. Allen would be scheduled for presentations to the Commission and Agency in February. After further discussion, a motion was made by Mr. Griset, seconded by Mr. Ward and carried unanimously to continue the two items regarding authorization to proceed with presentation of public notice to property owners of Assessor Parcel 008-057-06 and 008-057-07 for purposes of initiation of condemnation action, to the next Agency meeting pending a complete report and presentation on the proposed project. MAJOR COMMERCIAL McCULLOCH REHABILITATION LOAN PROGRAM/JACK G. A motion was made by Mr. Ward, seconded by Chairman Luxembourger and carried unanimously to adopt Resolution 81-1: 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. . EXECUTION OF LEASE AGREEMENT/PHILIP MEGDAL A motion was made by Mr. Griset, seconded by Mr. Ward and carried unanimously to adopt Resolution 81-2: 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 A LEASE AGREEMENT BETWEEN THE AGENCY AND PHILIP MEGDAL. EXCLUSIVE RIGHT TO NEGOTIATE FOR BLOCK SYCAMORE, MAIN, SECOND AND THIRD STREETS BOUNDED BY . A motion was made by Mr. Ward, seconded by Mr. Griset and carried unanimously to grant to Barbara Mathewson, John Yelland and Robert Lawson a six month exclusive right to negotiate for the development of the block bounded by Sycamorè and Main, Second and Third Streets, excepting only the Builders Exchange Building on the southeast corner of the subject block, contingent upon the payment of one-half the cost of necessary appraisals and economic feasibility analysis. REQUEST FOR PROPOSALS - PARK-AND-RIDE GARAGE A motion was made by Mr. Griset, seconded by Mr. Ward and carried by a vote of 4:1 (Mr. Yamamoto casting the "NO" vote) to approve advertisement of request for proposals for selection of an operator of the Park-And-Ride garage with the stipulation that the setting of operating hours would be reviewed by the Redevelopment Commission and recommended to Agency prior to the award of contract. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 1:38 P.M. . ~~ðft- Executive Director .