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HomeMy WebLinkAbout04/17/1984 . . . . . Hè MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA APRIL 17, 1984 The Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana was called to order by Chairman Luxembourger at 5:48 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 patricia McGuigan, roll was called: PRESENT ABSENT John Acosta Daniel Griset, Vice Chairman P. Lee Johnson Robert Luxembourger, Chairman patricia McGuigan Dan Young Gordon Bricken Others in Attendance: Rex Swanson, Executive Director Edward J. Cooper, City Attorney David N. Ream, Community Development Director Thomas E. Hammill, Assistant Director Redevelopment & Real Estate Laura Juarez, Secretary CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED On the unanimously approved 6:0 motion of Mr. Acosta, seconded by Mr. Young, the Agency approved the recommenda- tions of Staff on the following consent calendar items: MINUTES Approved the Minutes of the Regular Meeting held on March 20, 1984, and the Special Meeting held on March 23, 1984. . . CONVEYANCE OF AGENCY PROPERTY LOCATED AT THE NORTHWEST CORNER OF FOURTH AND FRENCH STREETS TO THE CITY OF SANTA ANA . Autorized the Chairman and the Executive Director to execute a Grant Deed conveying the property at the northwest corner of FOurth and French Streets, commonly known as 315 and 325 East FOurth Street, to the City of Santa Ana. * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * DEVELOPER SELECTION FOR THE C-5 AND C-6 SITES Mr. Swanson stated that representatives from Lowy Development Corporation and Halferty Development Company were present to offer a presentation and answer any questions the Agency members might have. Chairman Luxembourger necessary. stated that a presentation was not . In response to a question raised by Mrs. McGuigan regarding parking, Mr. Richard A. Debeikes, Jr., Halferty Development Company, 2300 Michelson Drive, Suite 200, Irvine, California 92715, stated that they had provided for one hundred forty- nine (149) parking stalls for their proposed building. In response to several questions raised by Mr. Johnson, the Executive Director responded that the proposed developments were the highest and best uses for these sites. In response to questions raised by Chairman Luxembourger and Mrs. McGuigan, the Executive Director responded that the ingress and egress of Owens Drive had not been decided, and whether or not a traffic signal would be considered in developing the Disposition and Development Agreement. In response to a question raised by Executive Director responded that the objections to the following conditions: Mr . Acosta, the developer had no 1. that the exterior building finish shall be brick and glass rather than marblecrete panels to compliment and be compatible with the Halferty proposal; and . 2. that the ground floor uses shall be limited to office or financial services. After a brief discussion, a motion was made by Mrs. McGuigan, seconded by Mr. Acosta and carried unanimously to: -2- . . . L Grant a 90-day exclusive right to negotiate to Lowy Development Corporation for the development of an office building on the C-5 site subject to design and use modifications; and 2. Grant a 90-day exclusive right to negotiate to Halferty Development Company for the development of an office building on the C-6 site. DEVELOPER SELECTION FOR THE A-13 SITE (SOUTHWEST CORNER OF FLOWER AND SANTA ANA BOULEVARD The Executive Director stated that the developer was present to answer any questions Agency members might have. In response to a question raised by Mrs. McGuigan, the Community Development Director responded that there were currently nineteen (19) residences of which five (5) are vacant on the A-13 site. The Community Development Director stated that this proposal was taken to the neighborhood. At today's Commission meeting a number of people did ask that this item be continued for thirty (30) days. In response to a question raised by Mr. Johnson, the Community Development Director responded that the tenants were going to be relocated. After a brief discussion, a motion was made by Mr. Young, seconded by Mrs. McGuigan and carried unanimously to grant a 90-day exclusive right to negotiate to Lowy Development Corporation for development of the A-13 site. EXECUTION OF DIRECT LOAN AGREEMENTS In response to a question raised by Mrs. McGuigan, the Community Development Director responded that five par- ticipants had loan agreements in this program since it started. After a brief discussion, a motion was made by Mr. Acosta, seconded by Vice Chairman Griset and carried unanimously to adopt Resolution No. 84-9: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND THE DIRECTOR OF COMMUNITY DEVELOPMENT TO EXECUTE LOAN AGREEMENTS ON BEHALF OF THE AGENCY PURSUANT TO THE DIRECT COMMERCIAL LOAN PROGRAM. -3- w . ADJOURNMENT . There being no further business to come before the Agency, the meeting was adjourned at 6:17 P.M. ~¿~ Executive Director Chai n . . -4-