HomeMy WebLinkAbout11/16/1982
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 16, 1982
The Regular Meeting of the Community Redevelopment Agency of
the City of Santa Ana was called to order by Chairman
Bricken at 5:42 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 Chairman Bricken, roll
was called:
PRESENT
ABSENT
John Acosta
Gordon Bricken
Daniel Griset (5:47
Robert Luxembourger
patricia McGuigan
J. Ogden Markel
Al Serrato
P.M.)
Others in Attendance:
A. J. Wilson, City Manager
Rex Swanson, Executive Director
Edward J. Cooper, City Attorney
Richard Lay, Assistant City Attorney
David N. Ream, Community Development Director
Thomas E. Hammill, Assistant Director Redevelopment
and Real Estate
Laura Juarez, Secretary
MINUTES
A motion was made by Mrs. McGuigan, seconded by Mr. Acosta
and carried unanimously to approve the Minutes of the
Adjourned Regular Meeting held on October 4,1982, and the
Special Meeting held on November 2,1982.
Agency member Griset arrived at 5:47 P.M.
DEVELOPER
BLOCK)
SELECTION
FOR THE A-3 SITE (OLD COURTHOUSE PLAZA
Mr. Wilson stated that some time ago the Agency authorized
staff to solicit proposals for the A-3 site.
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James Meehan and Scott Gaynor, representatives of the
Garrett Development Corporation briefly discussed their
proposal.
Mr. Victor Alleman, 2401 N. Rosswood, Santa Ana, California
92701 addressed the Agency in favor of the subject matter.
After a brief discussion, a motion was made by Mr. Griset,
seconded by Mrs. McGuigan and carried unanimously to grant a
six month exclusive right to negotiate for the development
of the A-3 site to the Garrett Development Corporation
subject to payment of a $15,000 good faith deposit.
ADMINISTRATION
PROJECT AREAS
AND
POLICY REORGANIZATION FOR REDEVELOPMENT
A motion was made by Mr. Luxembourger, seconded by Mr.
Acosta and carried by a 5:1 vote (Mr. Markel casting the
"NO" vote) to approve the request of the Redevelopment
Commission to continue as a seven member Commission with
five members serving as specific representatives of the five
project areas and the Chairman and Vice Chairman serving in
an at large capacity.
DEFERRED LOAN - RAMONA PROJECT - 118 W. 5TH STREET
A motion was made by Mrs. McGuigan, seconded by Mr. Acosta
and carried by a 5:1 vote (Mr. Markel casting the "NO" vote)
to approve a supplemental loan agreement for $55,515 with
the Ramona Partnership.
AUTHORIZATION TO PROCEED WITH PRESENTATION OF PUBLIC NOTICE
TO PROPERTY OWNER OF ASSESSOR PARCEL 005 142-39 FOR PURPOSES
OF INITIATION OF CONDEMNATION ACTION (FERRANTE/WALDER
DEVELOPMENT SITE)
A motion was made by Mr. Griset, seconded by Mr. Acosta and
carried by a 5:1 vote (Mr. Markel casting the "NO" vote) to
authorize staff to prepare and present notice advising
property owner of Agency's intention to hold a public
hearing for the purpose of adopting a Resolution of
Necessity at its regular meeting of December 21,1982.
CONTRACT FOR CONSTRUCTION
PARKING STRUCTURE
OF ELEVATED WALKWAY TO DOWNTOWN
A motion was made by Mr. Griset, seconded by Mr.
Luxembourger and carried by a 5:1 vote (Mr. Markel casting
the "NO" vote) to:
1.
Reject all bids.
2.
Authorize rebidding of the project.
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NORTH HARBOR BOULEVARD
SITION BY EMINENT DOMAIN
PROJECT AREA/EXEMPTION FROM ACQUI-
A motion was made by Mrs. McGuigan, seconded by Mr. Acosta
and carried unanimously to adopt Resolution 82-101: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA DECLARING THE EXEMPTION FROM ACQUISITION BY
EMINENT DOMAIN OF PROPERTY LOCATED AT 101 NORTH HARBOR
BOULEVARD AND 118 FIGUEROA STREET.
EXECUTIVE SESSION
At 6:09 P.M., the Redevelopment Agency adjourned to an
executive session to discuss legal matters. The meeting was
reconvened at 6:16 P.M., with the same members present.
ACQUISITION OF PROPERTY OWNED BY EDWIN A. FRITTS AND SHARON
A. FRITTS LOCATED IN PART WITHIN THE FERRANTE/WALDER
DEVELOPMENT SITE
A motion was made by Mr. Acosta, seconded by Mr.
Luxembourger and carried by a 5:1 vote (Mr. Markel casting
the "NO" vote) to:
1.
Increase the budget for land
$775,000.00 to $848,000.00.
acquisition from
2.
Adopt Resolution 82-102: A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AUTHORI ING THE CHAIRMAN OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA TO EXECUTE AN AGREEMENT FOR THE
ACQUISITION OF REAL PROPERTY BETWEEN THE AGENCY
AND EDWIN A. FRITTS AND SHARON A. FRITTS FOR
PROPERTY LOCATED AT 915 NORTH FLOWER STREET AND
840 AND 842 NORTH GARNSEY STREET.
ADJOURNMENT
There being no further business
Redevelopment Agency, the meeting
P.M., to December 21,1982.
before the Community
was adjourned at 6:17
R"'~
Executive Director
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Chairman
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