HomeMy WebLinkAbout02/11/1982
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 11, 1982
The Adjourned Regular Meeting of the Community
Agency of the City of Santa Ana was called to
P.M., in the City Council Chambers, 22 Civic
Santa Ana, California. After the Pledge to
the Invocation given by Chairman Bricken, roll
Redeve lopmen t
order at 5:42
Center Plaza,
the Flag, and
was called:
PRESENT
ABSENT
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John Acosta
Gordon Br icken
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, Real Estate Officer
Laura Juarez, Secretary
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED
On the approved 7:0 motion of Mr. Griset, seconded by Mr.
Serrato, the Agency approved the recommendations of Staff on
the following consent calendar items:
MINUTES
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Approved Minutes of Regular Meeting held on January 19,
1982 and Special Meeting held on February 1,1982.
LETTER OF DISCLOSURE
Received and filed the letter dated January 8,1982
from Agency member John Acosta disclosing interest in
real property located at 1105 Poinsettia, Santa Ana,
California.
MAJOR COMMERCIAL
REPORT
REHABILITATION PROGRAM - STATUS
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Received and filed.
* * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * *
EXCLUSIVE RIGHT TO NEGOTIATE
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 recommend that Barbara Mathewson, John Yelland and Robert
Lawson be granted a six month extension to their exclusive
right to negotiate for the development of the block bounded
by Sycamore and Main, Second and Third Streets, exclusive of
the Builders Exchange Building, contingent upon the payment
of one-half the cost of necessary appraisals and economic
feasiblityanalysis.
DEVELOPMENT OF A-3 AND B-2
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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 authorize the Executive Director to solicit proposals for
the development of the A-3 (Old Courthouse Plaza) and B-2
(formerly Mohler-Vista) sites.
OCTD TRANSIT TERMINAL FINAL CONCEPT DESIGN
A motion was made by Mr. Griset, seconded by Mr. Serrato and
carried by a 6:1 vote (Mr. Markel casting the "NO" vote)
approving the final concept design for the OCTD Transit
Terminal.
DEVELOPER SELECTION FOR A-2 SITE (FORMERLY BURKES)
A motion was made by Mr. Griset, seconded by Mr. Acosta and
carried by a 6:1 vote (Mr. Markel casting the "NO" vote) to
adopt Resolution 82-1: 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 WITH SANTA ANA PLAZA ASSOCIATES (CAMPEAU/GOLDRICH,
KEST AND STERN) FOR PROPERTY KNOWN AS THE "A-2 SITE".
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DEVELOPER SELECTION FOR A-I SITE (FIRST AND FLOWER)
A motion was made by Mr. Acosta, seconded by Mr.
Luxembourger and carried by a 6:1 vote (Mr. Markel casting
the "NO" vote) to adopt Resolution 82-5: 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 WITH PHILIPSON DEVELOPMENT PARTNERSHIP
FOR PROPERTY KNOWN AS THE" A-I SITE". .
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EXECUTIVE SESSION
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At 6:21 P.M. the Redevelopment Agency adjourned to an
executive session to discuss legal matters. The meeting was
reconvened at 6:25 P.M. with the same members present.
SETTLEMENT OF MEHR CONDEMNATION
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 settle the case against Donald Mehr, et al in
the amount of $221,000.00 including all interest.
ADJOURNMENT
There being no further business before the Community
Redevelopment Agency, the meeting was adjourned at 6:29 P.M.
to February 16,1982.
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Executive Director
Chairman
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