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HomeMy WebLinkAbout12/18/1984 . . , . . 3 The City PM, Ana, roll /Jt( MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA DECEMBER 18, 1984 Regular Meeting of the Community Redevelopment Agency of the of Santa Ana was called to order by Chairman Griset at 5:30 in the City Council Chambers, 22 Civic Center Plaza, Santa California. After the Pledge of Allegiance to the Flag, was called: PRESENT ABSENT John Acosta Daniel Griset, Chairman wiT son Hart P. Lee Johnson, Vice Chairman Robert Luxembourger Patricia McGuigan Dan Young Others in attendance: MINUTES Robert C. Bobb, City Manager Rex Swanson, Deputy City Manager/Development Edward Cooper, City Attorney Janice Guy, Clerk of the Council David N. Ream, Executive Director/Economic Development TOm Hammill, Assistant Director Redevelopment & Real Estate Susan Moeller, Project Manager Cindy Nelson, Project Manager Susan Calderon, steographic Clerk Alan wwy, wwy Development David Mesa, Curt Meyer & Associates A motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried by a vote of 7:0 to approve the Minutes of the Regular Meeting held on November 20, 1984: Regular Joint Meeting with the Downtown Development Commission/Community Redevelopment Agency held on November 20,1984: and the Adjourned Regular Meeting held on November 20,1984. . . , . . ~ JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE A 13 SITE WITH LOWY DEVELOPMENT CORP. After the public hearing had been conducted, it was brought to the attention of the Agency that improper public notice had occured. Therefore, Chairman Griset called a defect in the public hearing, and it was re-scheduled for an Adjourned Regular Meeting to be held on January 7, 1985, at 7:30 P.M. in the Council Chambers. JOINT PUBLIC HEARING REGARDING LEASE, AGREEMENTS FOR THE SANTA ANA AUTO MALL OPTION AND DEVELOPMENT As Chairman Griset has a possible financial interest in Santa Ana Datsun, the chair for this public hearing was turned over to Vice Chairman Johnson. Chairman Griset left the Council Chambers. Vice Chairman Johnson 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 known as the Santa Ana Auto Mall site by the Community Redevelopment Agency of the City of Santa Ana to John R. Ward and M.V. Duffy James; Colonial Datsun, Inc.; J. R. Wood; William Van Der Hurk; Crevier Motors, Inc.; Commonwealth Volkswagen Corporation; Santa Ana Datsun, Inc.; and Thomas P. Landolf. The site is bounded on the northeast by railroad right of way, on the south by Edinger Avenue, on the east by the Costa Mesa Freeway and on the west by Ritchey Street. Vice Chairman Johnson requested that staff identify the property or issues and give staff recommendations. Project Manager Cindy Nelson reviewed the proposed project and staff recommendations. Further discussion was held with questions asked by Agency members and answered by Ms. Nelson for staff. Vice Chairman communications. Johnson asked There were none. if written there were any There being no persons to speak in agreement or disagreement with the proposed sale, the Vice Chairman declared the public hearing closed. A motion was made by Mr. Acosta, seconded by Mr. Young and carried unanimously by the following roll call vote to collectively adopt the following Resolutions: 1. Resolution No. 84-24: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCELS 1 AND 2) BETWEEN THE AGENCY AND JOHN R. WARD AND M. V. DUFFY JAMES; . . , . . 5 2. Resolution No. 84-25: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 5) BETWEEN THE AGENCY AND COLONIAL DATSUN, INC.; 3. Resolution No. 84-26: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 6) BETWEEN THE AGENCY AND J. R. WOOD; 4. Resolution No. 84-27: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 7) BETWEEN THE AGENCY AND WILLIAM VAN DEN HURK; 5. Resolution No. 84-28: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 8) BETWEEN THE AGENCY AND CREVIER MOTORS, INC.; 6. Resolution No. 84-29: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 9) BETWEEN THE AGENCY AND COMMONWEALTH VOLKSWAGEN CORPORATION: 7. Resolution No. 84-30: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 10) BETWEEN THE AGENCY AND SANTA ANA DATSUN, INC.; 8. Resolution No. 84-31: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 3) BETWEEN THE AGENCY AND THOMAS P. LANDOLF; 9. Resolution No. 84-32: A RESOLUTON OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 4) BETWEEN THE AGENCY AND THOMAS P. LANDOLF. AYES: Acosta, Young None None Gr iset Hart, Johnson, Luxembourger, McGuigan, NOES: ABSENT: ABSTAINED: A motion was made by Mr. Young, seconded by Mr. Hart and carried unanimously (6:0) to approve the project budget and authorize its implementation by the Redevelopment Commission. . . ~ . . " Vice Mayor Johnson stated that the chair would now entertain a motion of the City Council regarding the proposed sale. A motion was made by Councilmember Acosta, seconded by Councilmember Luxembourger and carried by the following roll call vote to collectively adopt the following Resolutions: 1. Resolution No. 84-162: 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 LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCELS 1 AND 2) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND JOHN R. WARD AND M. V. DUFFY JAMES FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT¡ 2. Resolution No. 84-163: 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 LEASE, OPTION AND DEVELOPMENT AGREEEMENT (PARCEL 5) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND COLONIAL DATSUN, INC. FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT¡ 3. Resolution No. 84-164: 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 LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 6) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND J. R. WOOD FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT¡ Resolution No. 84-165: 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 LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 7) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND 4. . 4. . " . . 7 (continued) WILLIAM VAN DEN HURK CERTAIN REAL PROPERTY PROJECT AND APPROVING REAL PROPERTY UPON THE IN THAT AGREEMENT; FOR THE LEASE AND/OR SALE OF IN THE SANTA ANA REDEVELOPMENT THE LEASE AND/OR SALE OF SAID TERMS AND CONDITIONS CONTAINED 5. Resolution No. 84-166: 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 LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 8) BETWEEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND CREVIER MOTORS, INC. FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT; 6. Resolution No. 84-167: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECIEVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 9) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND COMMONWEALTH VOLKSWAGEN CORPORATION FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT; 7. Resolution No. 84-168: 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 LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 10) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA DATSUN, INC. FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT; 8. Resolution No. 84-170: 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 LEASE, OPTION AND " . , . . f 8. (continued) DEVELOPMENT AGREEMENT (PARCEL 3) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THOMAS P. LANDOLF FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT; 9. Resolution No. 84-171: 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 LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 4) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THOMAS P. LANDOLF FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. At this point in the proceedings, the chair was turned back to Chairman Gr iset. JOINT MEETING REGARDING PARTICIPATION AGREEMENT WITH HARBOR SQUARE PARTNERS FOR DEVELOPMENT OF THE SOUTHEAST CORNER OF FIRST AND HARBOR A motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried uanimously by a 7:0 vote to: 1. Adopt Resolution No. 84-23: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE AGENCY AND HARBOR SQUARE PARTNERS 2. Approve the project budget and authorize implementation by the Redevelopment Commission. its A motion was made by Councilmember McGuigan, seconded by Councilmember Young and carried by the following roll call vote to: 1. Adopt Resolution No. 84-169: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO IMPROVE- MENTS TO BE FUNDED BY THE COMMUNITY REDÉVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO ITS PARTICIPATION AGREEMENT WITH HARBOR SQUARE PARTNERS . . , . . < 2. Approve Appropriation Adjustment No. 87 authorizing the allocation of funds from the 1984-85 fiscal year budget appropriation. AYES: Acosta, Griset, McGuigan, Young None None Johnson, Luxembourger, Hart, NOES: ABSENT: AMENDMENT TO DISPOSITION AND DEVELOPMENT COMPANY (C-6 SITE) DEVELOPMENT AGREEMENT, HALFERTY A motion was made by Mr. Acosta, seconded by Mr. Johnson and carried unanimously by a vote of 7:0 to: 1. Consent to the assignment and delegation of the Disposition and Development Agreement with Halferty Development Company to Santa Ana Investors I, a general partnership. 2. Approve the Amendment to the Disposition and Development Agreement with Halferty Development Company. CONSULTANT AGREEMENT WITH THOMAS E. HAMMILL A motion was made by Mr. Luxembourger, seconded by Mrs. McGuigan and carried unanimously on a 7:0 vote to approve an Agreement between the COmmunity Redevelopment Agency of the City of Santa Ana and Thomas E. Hammill for consulting services. CHAIRMAN'S PRESENTATION TO THOMAS E. HAMMILL A presentation of Resolution No. 84-34 and a personalized tile of the City was made to Thomas E. Hammill by Chairman Griset in realization of meritorius service and outstanding contributions to the City of Santa Ana. A motion was made by Mr. Johnson, seconded by Mr. Young and carried unanimously to adopt Resolution 84-34: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HONORING THE SERVICE OF THOMAS E. HAMMILL. ADJOURNMENT At this point in the proceedings, Mr. Carrillo brought to the attention of the Agency Chairman that he had been improperly notified of the public hearing regarding the Dispositon and . . , . . 10 Development Agreement for the A-13 Site with Lowy Development Corp. and stated that he desired to be heard before the Agency on this matter. After consultation with the City Attorney and staff, Chairman Griset noted that a defect had occured in the public hearing on this matter and stated that the hearing would be re-scheduled for January 7,1985, at 7:30 P.M. in the Council Chambers. There being no further business to come before the Agency, the meeting was adjourned at 7:17 P.M. to January 7,1985, 2:00 P.M. in the COuncil Chambers. Re~ ~ ",ni~Gr iee' Executive Director Chairman