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HomeMy WebLinkAbout08/17/1982 . . . t'¥( MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA AUGUST 17, 1982 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Vice Chairman Robert Luxembourger at 5:46 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 Daniel Griset (5:52 Robert Luxembourger Patricia McGuigan Al Serrato P.M.) Gordon Bricken J. Ogden Markel Others in Attendance: Rex Swanson, Executive Director Richard Lay, Assistant City Attorney David N. Ream, Community Development Director Thomas E. Hammill, Assistant Director of Redevelopment and Real Estate Laura Juarez, Secretary MINUTES There being no objections, the Vice Chairman declared the Minutes of the Regular Meeting held on July 20,1982, and the Special Meeting held on August 2,1982, approved as received. PUBLIC HEARING FOR THE PROPOSED SALE BY THE COMMUNITY REDEVELOPMENT AGENCY TO STEPHEN LAWRENCE PHILIPSON Vice 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 Stephen Lawrence Philipson, bounded on the north by Second Street, on the west by Olive Street, on the south by First Street, and on the east by Flower Street. I . . . 2.. Vice Chairman Luxembourger stated that the developer had made a request for a continuance. A motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried unanimously to continue the public hearing until September 21,1982. Agency member Griset arrived at 5:52 P.M. PUBLIC HEARING TO THE SALE OF REAL DISTRICT AUTHORIZE EXECUTION OF AN AGREEMENT FOR PROPERTY WITH ORANGE COUNTY TRANSIT vice 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 to the Orange County Transit District, bounded on the north by Santa Ana Boulevard, on the west by Ross Street, on the south by Fifth Street, and on the east by Broadway Street excepting the easterly 335 feet. Vice Chairman Luxembourger requested that Staff identify the property or issues and give staff recommendation. Mr. Thomas E. Hammill, Assistant Director of Redevelopment and Real Estate, reviewed the staff report and presented staff's recommendations. The Vice 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 Agency, they should step forward to the podium, give their name and address and limit their comments to five minutes. vice Chairman Luxembourger requested to hear from those persons in agreement and disagreement with the proposed sale. There being none, he asked if there were any additional comments from staff, or if the Agency members had any questions. In response to a question by Mrs. McGuigan, Mr. Hammill stated that the aforementioned easterly 335 feet was the property currently occupied by the OCTD Park-And-Ride structure. Mr. Michael Mack, representing the Orange County Transit District, addressed the Agency stating that the Orange County Transit District was going to award a construction contract on September 9,1982. Mr. Mack and Community Development Staff members responded to Agency members questions. -2- . . . 3 After further discussion, the Vice Chairman closed the public hearing and entertained a motion of the Community Redevelopment Agency regarding the proposed sale. A motion was made by Mrs. McGuigan, seconded by Mr. Serrato and carried unanimously to adopt Resolution 82-46: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND THE ORANGE COUNTY TRANSIT DISTRICT. Vice Mayor Luxembourger stated that the Chair would now entertain a motion of the City Council regarding the proposed sale. A motion was made by Councilmember McGuigan, seconded by Councilmember Serrato and carried unanimously to adopt Resolution 82-118: 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 THE ORANGE COUNTY TRANSIT DISTRICT FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE SALE OF REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. Vice Chairman Luxembourger stated that the Chair would now entertain a motion of the Community Redevelopment Agency regarding the proposed budget. A motion was made by Mr. Serrato, seconded by Mrs. McGuigan and carried unanimously to adopt the proposed budget and authorize its implementation by the Community Redevelopment Commission. AWARD OF CONTRACT FOR CONSTRUCTION OF SASSCER PARK After a lengthy discussion, later time in the meeting. this item was continued to a ACQUISITION OF PROPERTY WITHIN THE DOWNTOWN REDEVELOPMENT PROJECT AREA (SOUTHEAST CORNER OF FOURTH AND BIRCH STREETS) Mr. Hal Thomas spoke in favor of this action and requested that the Agency look into putting this property up for rehabilitation instead of demolishing it. After a brief discussion, a motion was made by Mr. Griset, seconded by Mr. Acosta and carried unanimously to adopt Resolution 82-47: A RESOLUTION OF THE COMMUNITY REDE- VELOPMENT 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 STUDIO ONE AMUSEMENTS, INC., -3- . . . 4 FOR PROPERTY LOCATED AT 318-324 WEST FOURTH STREET. NEW PROJECT DOMAIN AREAS/EXEMPTION ACQUISITION BY EMINENT FROM Vice Chairman Luxembourger stated that there might be further requests from one or two more property owners for additional legal attention of some sort. After a brief discussion, a motion was made by Mrs. McGuigan, seconded by Mr. Griset and carried unanimously to adopt the following resolutions: 1. Resolution 82-48: 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 1136 E. WASHINGTON, SANTA ANA, CALIFORNIA. Resolution 82-49: 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 813 E. THIRD STREET, SANTA ANA, CALIFORNIA. 2. 3. Resolution 82-50: 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 1206 E. 17TH, SANTA ANA, CALIFORNIA. Resolution 82-51: 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 513 N. JACKSON, SANTA ANA, CALIFORNIA. 4. 5. Resolution 82-52: 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 3412 WEST 7TH STREET, SANTA ANA, CALIFORNIA. 6. Resolution 82-53: 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 3326,3328 W. 7TH STREET, SANTA ANA, CALIFORNIA. 7. Resolution 82-54: 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 3410 WEST 7TH STREET, SANTA ANA, CALIFORNIA. -4- . 10. 11. . 12. 13. 14. . 15. 5 8. Resolution 82-55: 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 521 NORTH JACKSON, SANTA ANA, CALIFORNIA. 9. Resolution 82-56: 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 3406 WEST 7TH STREET, SANTA ANA, CALIFORNIA. Resolution 82-57: 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 115 NORTH HARBOR, SANTA ANA, CALIFORNIA. Resolution 82-58: 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 3800 & 3802 WEST WESTMINSTER, 1602 NORTH HARBOR, SANTA ANA, CALIFORNIA. Resolution 82-59: 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 121 NORTH HARBOR, SANTA ANA, CALIFORNIA Resolution 82-60: 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 115 NORTH HARBOR, 118 NORTH FIGUEROA STREET, SANTA ANA, CALIFORNIA. Resolution 82-61: 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, SANTA ANA, CALIFORNIA. Resolution 82-62: 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 3711 W. FIRST STREET, SANTA ANA, CALIFORNIA. -5- 16. . 17. 18. 19. . 20. 21. 22. . 23. 24. ~ Resolution 82-63: 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 432 SO. HARBOR BLVD., SANTA ANA, CALIFORNIA. Resolution 82-64: 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 3621 W. FIFTH STREET, SANTA ANA, CALIFORNIA. Resolution 82-65: 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 313 SO. HARBOR BLVD., SANTA ANA, CALIFORNIA. Resolution 82-66: 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 3316, 3318 A & B, 3320 A & B, 3322 A & B W. 7TH STREET, SANTA ANA, CALIFORNIA. Resolution 82-67: 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 601 NO. JACKSON, SANTA ANA, CALIFORNIA. Resolution 82-68: 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 3130 W. HARVARD, SANTA ANA, CALIFORNIA. Resolution 82-69: 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 3441 WEST MAC ARTHUR BLVD., SANTA ANA, CALIFORNIA. Resolution 82-70: 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 3521 W. MOORE, SANTA ANA, CALIFORNIA. Resolution 82-71: 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 3300 SO. YALE, SANTA ANA, CALIFORNIA. -6- . . . 1 25. 26. 27. 28. 29. 30. 31. 32. RECESS Resolution 82-72: 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 2300-2308 SO. ANNE ST., 3201-3207 W. PENDLETON, SANTA ANA, CALIFORNIA. Resolution 82-73: 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 1325 W. ST. ANDREWS PL., SANTA ANA, CALIFORNIA. Resolution 82-74: 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 107 EAST CUBBON, SANTA ANA, CALIFORNIA. Resolution 82-75: 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 505 SO. MAIN, SANTA ANA, CALIFORNIA. Resolution 82-76: 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 125 E. CENTRAL, SANTA ANA, CALIFORNIA. Resolution 82-77: 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, SANTA ANA, CALIFORNIA. Resolution 82-78: 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 221 SO. MAIN STREET, SANTA ANA, CALIFORNIA. Resolution 82-79: 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 3301 WEST FIFTH STREET, SANTA ANA, CALIFORNIA. At 6:42 P.M., the Vice Chairman recessed the meeting. At 7:00 P.M., the meeting was reconvened with the same members present. -7- . . . 8' AWARD OF CONTRACT FOR CONSTRUCTION OF SASSCER PARK After a brief discussion, a motion was made by Mr. Griset, seconded by Vice Chairman Luxembourger, for a matter of discussion, to award a contract for the construction of improvements to Sasscer Park to the lowest responsive bidder. Discussion ensued. The question was never called for. Following a brief discussion, a motion was made by Mr. Serrato, seconded by Vice Chairman Luxembourger and carried by a 3:2 vote (Mr. Griset and Mrs. McGuigan casting the "NO" vote) to continue the award of contract for construction of Sasscer Park to Tuesday, August 24,1982, at 5:30 P.M. ORAL COMMUNICATIONS- AND EVELYN GREENBERG MR. BERT COTTLE - REPRESENTING HARRY Mr. Bert Cottle stated that by way of background, he had several meetings with Mr. Wilson at which time he requested additional assistance for the Greenbergs. Mr. Wilson sent this matter to staff and staff responded to them by letter. Mr. Cottle stated that he had planned on presenting the documentation to rebut the staff's response at the Agency meeting but was unable to prepare it in time and would bring it by at noon the following day. Staff informed Mr. Cottle that the Greenbergs would need to comply with the auditor's long standing request for information regarding their project before staff could act on their request for assistance. EXECUTIVE SESSION At 7:27 P.M. the Redevelopment Agency adjourned to an executive session to discuss the Greenberg matter. The meeting was reconvened at 7:42 P.M., with the same members present. HARRY AND EVELYN GREENBERG Mr. Swanson stated that staff could not make a recommended motion until the Greenbergs comply with the auditor's request for information regarding their project. Vice Chairman Luxembourger requested that this item be put on the agenda for Tuesday, August 24, 1982. ADJOURNMENT There being no further business before the Community Redevelopment Agency, the meeting was adjourned at 7:45 P.M. to August 24,1982 at 5:30 P.M. Rex~ Executive Director -8-