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HomeMy WebLinkAbout10/24/1984 . , . DOWNTOWN MINUTES ADJOURNED REGULAR JOINT MEETING DEVELOPMENT COMMISSION/COMMUNITY REDEVELOPMENT CITY COUNCIL OCTOBER 24, 1984 AGENCY The Adjourned Regular Joint Meeting of the Downtown Development Commission/Community Redevelopment Agency was called to order by Chairman Luxembourger at 5:49 P.M. in City Hall, Room 831, 29 Civic Center Plaza, Santa Ana. California. At that time, Mayor Luxembourger called the City Council to order. Following the Pledge of Allegiance to the Flag, roll was called: PRESENT ~ . Daniel Griset, Vice Chairman P. Lee Johnson R. W. Luxembourger, Chairman Patricia A. McGuigan John Acosta Gordon Bricken Scott Morgan (ex-officio alternate) Daniel E. Young Others in attendance: Robert C. Bobb, City Manager Rex Swanson, Deputy City Manager/Development Edward J. Cooper, City Attorney Jan Guy, Clerk of the Council David N. Ream, Executive Director/Economic Development Roger A. Kooi, Downtown Development Commission Director MINUTES By unanimous consent, the Minutes of the Regular Joint Meeting held on September 25, 1984 were approved. AWARD OF COMPENSATION A motion was made by Commissioner Griset, seconded . McGuigan and carried unanimously to provide the La on the 3Ø9 block of Spurgeon, with compensation in $4,ØØØ.Ø9 for business interruption which occurred month construction period of the Paseo project. by Commissioner Flor Restaurant, the amount of during the six /~ . r . BIDS A motion was made by Commissioner McGuigan, seconded by Commissioner Griset and carried unanimously to award 'the bid for the construction of the Lowell Street cul-de-sac, north of civic Center Drive, to Facit Strata Construction Co., in the amount of $42,869.99. ORAL COMMUNICATIONS - NOTICE OF INTENTION TO SELL BONDS A motion was made by Agency member Griset, seconded by Agency member Johnson and carried unanimously to adopt Resolution No. 84-18: A RESOLUTION OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY PROVIDING FOR THE SALE OF TAX ALLOCATION BONDS IN THE APPROXIMATE PRINCIPAL AMOUNT OF NOT TO EXCEED NINETEEN MILLION DOLLARS ($19,999,999) IN CONNECTION WITH THE SOUTH MAIN STREET REDEVELOPMENT PROJECT, AND APPROVING THE FORM OF NOTICE OF INTENTION TO SELL SAID BONDS AND DIRECTING THE PUBLICATION THEREOF. . EXECUTIVE SESSION . At 6:94 P.M., the Council/Agency recessed to Executive Session and reconvened at 6:26 P.M., with the same members present. EXECUTIVE SESSION REPORT A motion was made by Griset, seconded by McGuigan and failed by the following vote to approve the Joint Exercise of Powers Agreement between the City and the City of Orange creating the Transportation System Improvement Authority, and the Settlement Agreement with Mutual Releases by and among City of Orange, City of Santa Ana, Community Redevelopment Agency of the City of Santa Ana, Santa Ana Venture, Henry T. Segerstrom, J. M. B. Federated Realty Associates Ltd., and Center Partners Ltd., regarding development of Santa Ana Fashion Square. VOTE: AYES: NOES: ABSENT: Griset, Luxembourger, McGuigan Johnson Acosta, Bricken, Young Councilmember Johnson expressed the opinion that since the City of Orange had caused three additional plaintiffs to be involved in the lawsuits, he felt it was the City of Orange's obligation to remove . them. A motion was made by Griset, seconded by McGuigan and carried by the fol)owing vote to reconsider approval of the foregoing agreements. VOTE: AYES: NOES: ABSENT: Griset, Johnson, Luxembourger, McGuigan None Acosta, Bricken, Young 'A motion was made by Griset, seconded by McGuigan and carried by the following vote to approve the Joint Exercise of Powers Agreement between the City and the City of Orange creating the transportation system improvement authority, and the Settlement Agreement with 17 . Mutual Releases by and among City of Orange, City of Santa Ana, Community Redevelopment Agency of the City of Santa Ana, Santa Ana Venture, Henry T. Segerstrom, J. M. B. Federated Realty Associates Ltd., and Center Partners Ltd., regarding development of Santa Ana Fashion square. VOTE: AYES: NOES: ABSENT: Griset, Johnson, Luxembourger, McGuigan None Acosta, Bricken, Young Councilmember Johnson requested the Minutes reflect he had agreed to approval of said agreements with extreme reluctance. ADJOURNMENT At 6:33 P.M., the meeting was adjourned. .ovid ÇJ/ø2~ Executive Director/ Economic Development .~-L~ . w. ux mbourger, Chairman . If!