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Home My WebLink About09/21/1982 . . . ., j) MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 21,1982 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman Gordon Bricken at 5:56 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 Vice Chairman Luxembourger, roll was called: PRESENT ABSENT John Acosta Gordon Bricken Daniel Griset Robert Luxembourger patricia McGuigan J. Ogden Markel Al Serrato 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, 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 Regular Meeting held on August 17,1982; Adjourned Regular Meeting held on August 24, 1982; and Adjourned Regular Meeting held on September 7,1982. PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO STEPHEN LAWRENCE PHILIPSON A motion was made by Mr. Acosta, seconded by Mr. Luxembourger and carried unanimously to continue the public hearing until October 4,1982. . . . " ACQUISITION OF PROPERTY WITHIN THE SOUTH MAIN REDEVELOPMENT PROJECT AREA After a brief discussion, a motion was made by Mr. Acosta, seconded by Mr. Griset and carried by a 5:2 vote (Mr. Markel and Mrs. McGuigan casting the "NO" votes) to authorize the Chairman of the Community Redevelopment Agency to execute an Agreement for Acquisition of Real Property between the Agency and Richard Jacobus and Angelina Jacobus for property located at 1018-1022 S. Main Street for a total consideration of $110,000.00. EXECUTION OF GRANT DEED CONVEYING STREET RIGHT OF WAY TO THE CITY OF SANTA ANA (AMERICAN NATIONAL PROPERTIES AND FASHION SQUARE EXPANSION) A motion was made by Mr. Griset, seconded by Mr. Serrato and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to execute a Grant Deed conveying property to the City of Santa Ana which is necessary for the extension of OWens Drive from Broadway Overpass west to Arnett Drive. EXECUTION OF GRANT DEED CONVEYING GARAGE SITE TO THE CITY OF SANTA ANA THE DOWNTOWN PARKING A motion was made by Mr. Griset, seconded by Mr. Luxembourger and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to execute a Grant Deed conveying property within the Downtown Parking Garage Site to the City of Santa Ana. COMMERCIAL REHABILITATION 200 BLOCKS OF WEST FOURTH PROGRAM/LOAN GUARANTEES/IOO AND A motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to: 1. Approve a Guarantee Agreement between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. (Lopez/llO W. Fourth). 2. Approve a Guarantee Agreement between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. (Beem/112- 114 W. Fourth). -2- . . . , 3. Approve a Guarantee Agreement between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. (McCulloch/ 116 W. Fourth). 4. Approve a Guarantee Agreement between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. (Wood/118- 120 W. Fourth). 5. Approve a Guarantee Agreement between the Community Redevelopment Agency of the City of Santa Ana and Wells Fargo Bank, N.A. (Elias/209- 213 W. Fourth). 6. Approve a Guarantee Agreement between the Community Redevelopment Agency of the City of Santa Ana Wells Fargo Bank, N.A. (Beem/223 W. Fourth and 405-411 N. Broadway). MAJOR COMMERCIAL REHABILITATION PROGRAM MODIFICATION OF EXISTING COMMERCIAL REHABILITATION SUPPLEMENTAL LOAN AGREEMENT - FLAHERTY PROJECT 505 N. MAIN STREET A motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to authorize the Chairman of the Community Redevelopment Agency of the City of Santa Ana to execute a Rehabilitation Supplemental Loan Agreement for the Flaherty Project, located at 505 North Main Street (to extend the repayment period for three additional years). MAJOR COMMERCIAL REHABILITATION RAMONA PROJECT - 118 W. 5TH PROGRAM DEFERRED LOAN - A motion was made by Mr. Luxembourger, seconded by Mr. Griset and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to approve a Commercial Rehabilitation Loan Supplemental Agreement with the Ramona Partnership which will allow the repayment of the $18,000 Revolving Loan, owed to the Agency by the participant, to be deferred for two years. McCULLOCH REHABILITATION PROPOSAL - 110 W. FOURTH STREET A motion was made by Mr. Griset, seconded by Mrs. McGuigan and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to approve a Commercial Rehabilitation Participation Agreement (110 W. Fourth Street) between the Community Redevelopment Agency and Jack and Joy McCulloch. -3- . . . NEW PROJECT DOMAIN 'I AREAS/EXEMPTION FROM ACQUISITION BY EMINENT A motion was made by Mrs. McGuigan, seconded by Mr. Luxembourger and carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to adopt the following resolutions: 1. Resolution 82-87: 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 210 SO. MAIN STREET, SANTA ANA, CALIFORNIA. 2. Resolution 82-88: 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 1602 NORTH HARBOR BLVD., SANTA ANA, CALIFORNIA. 3. Resolution 82-89: 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 517-519 NORTH JACKSON STREET, SANTA ANA, CALIFORNIA. Resolution 82-90: 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 3317 WEST FIFTH STREET, SANTA ANA, CALIFORNIA. 4. 5. Resolution 82-91: 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 311,313 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. 6. Resolution 82-92: 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 303 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. 7. Resolution 82-93: 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 301 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. 8. Resolution 82-94: 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 305 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. -4- . . .." . 9. Resolution 82-95: 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 325 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. Resolution 82-96: 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 323 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. 10. 11. Resolution 82-97: 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 213 NORTH HARPER STREET, SANTA ANA, CALIFORNIA. 12. Resolution 82-98: 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 605 NORTH JACKSON STREET, SANTA ANA, CALIFORNIA. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 6:40 P.M. to October 4,1982 at 7:30 P.M. Re.s~ ~ Executive Director ~rrnan pr~ Tern -5-