HomeMy WebLinkAbout02/21/1984
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 21, 1984
The Regular
the City of
Luxembourger
Civic Center
called:
Meeting of the Community Redevelopment Agency of
Santa Ana was called to order by Chairman
at 6:50 P.M. in the City Council Chambers, 22
Plaza, Santa Ana, California. The roll was then
PRESENT
ABSENT
John Acosta
Gordon Bricken
Daniel Griset
P. Lee Johnson
patricia McGuigan
Robert Luxembourger
Dan Young
Others in attendance:
Robert C. Bobb, City Manager
Rex Swanson, Deputy City Manager
Edward J. Cooper, City Attorney
David N. Ream, Interim Deputy City
Teresa Baguley, Secretary
Manager
MINUTES
It was brought to the attention of the Secretary that on Page 2
of the Minutes for February 6, 1984, the motion granting
Kaufman and Broad Development Group a l80-day exclusive right
to negotiate for the development of the West Reservoir site was
incorrectly stated in that the motion was actually made by Mrs.
McGuigan and seconded by Mr. Young.
There being no further amendments or corrections, it was moved
by Mr. Bricken, seconded by Mr. Young and carried unanimously
(7:0) to approve the Minutes of the Regular Meeting held on
January 17, 1984, and the Adjourned Regular Meeting held on
February 6, 1984, as corrected.
JOINT PUBLIC
REDEVELOPMENT
PLAZA)
HEARING FOR THE PROPOSED SALE BY THE COMMUNITY
AGENCY TO CM PLAZA (A-3 SITE/OLD COURTHOUSE
Chairman Luxembourger announced that this was the time and
place for the joint public hearing of the Community
Redevelopment Agency and the City Council for the proposed sale
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of property known as the A-3 site by the Community
Redevelopment Agency of the City of Santa Ana to CM Plaza.
Chairman Luxembourger then announced the public hearing open.
A motion was then made by Mr. Young, seconded by Mr. Johnson
and carried unanimously (7:0) to continue this item for 90 days
so as to allow the County to bring forward their proposal for
the site and to give staff adequate time to respond.
FASHION SQUARE REDEVELOPMENT
Chairman Luxembourger invited Mr. Keith W. Douglas, representing
Fashion Square Associates, to address the Agency. Mr. Douglas
explained that he was present to make the Agency aware of the
fact that Fashion Square Associates would be submitting an
Owner Participation Agreement proposal in accordance with the
timetable that was before the Agency that evening.
A motion was then made by Mr. Griset, seconded by Mr. Johnson
and carried unanimously (7:0) to set the date of May 15,1984,
for the approval of an Owner Participation Agreement for the
redevelopment of Fashion Square both by the Redevelopment
Agency and the City Council.
REQUEST FOR EXTENSION TO EXCLUSIVE RIGHT TO NEGOTIATE, GATEWAY
CENTER DEVELOPMENT COMPANY (A-2 SITE)
A motion was made by Mr. Young, seconded by Mrs. McGuigan and
carried unanimously (7:0) to grant a 90-day extension to the
exclusive right to negotiate with Gateway Center Development
Company.
REQUEST FOR EXTENSION TO EXCLUSIVE
URBATEC (A-IO AND A-12 SITES)
RIGHT TO NEGOTIATE WITH
Chairman Luxembourger invited Mr. Charles McLung, attorney
representing Miguel Pulido of Ace Muffler Shop, to address the
Agency. Mr. McLung stated his client's business falls in the
development site A-lO and wished to state that they were told
they would be contacted by staff to explain the procedures for
relocation and have not to date been contacted. After
questioning from Mr. Bricken, Mr. Pulido said that he did talk
with Agency staff and they said that he would not be included
in the Urbatec development.
Mr. Young then stated that he would not support a 90-day
extension on the two sites as this firm had already been given
a great deal of time to finalize their agreement.
In response to a question from Mr. Young, Chairman Luxembourger
invited Mr. John MacLaurin, President of Urbatec, to address
the Agency. Mr. MacLaurin stated that the shopping center site
(A-lO) is now ready for a final agreement but that the extra
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time is needed to finalize the agreement for the condominium
site (A-12). He also stated that his presence at the meeting
was his firm's indication that they were eager to finalize
negotiations and could do so with the granting of the extended
time.
A motion
carried
1984, to
10 site
the A-12
was then made by Mr. Young, seconded by Mr. Griset and
(6:1) to grant a 30-day extension from February 21,
the exclusive right to negotiate to Urbatec for the A-
and a 60-day extension also from February 21,1984, on
site.
MAJOR COMMERCIAL REHABILITATION
CIVIC CENTER - LOAN GUARANTEE
PROGRAM -
Y.M.C.A. - 205 W.
After a lengthy discussion, a motion was made by Mr. Griset,
seconded by Mr. Young and carried (4:3) to approve a Loan
Guarantee Agreement between the Community Redevelopment Agency
and California First Bank for a construction loan to the
Y.M.C.A., 205 W. Civic Center, in the amount of $900,000.
AMENDMENT TO AGREEMENT WITH PROPERTY CORRESPONDENTS, REGIONAL
TRANSPORTATION CENTER
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A motion was made by Mr. Bricken, seconded by Mr. Young and
carried unanimously (7:0) to approve an amendment to the
agreement with Property Correspondents in an amount not to
exceed $30,000 for interior design services.
LEASE AGREEMENT FOR
SOUTH MAIN STREET)
SOUTH
MAIN OFF-STREET PARKING LOTS (606
A motion was made by Mr. Bricken, seconded by Mr. Young and
carried unanimously (7:0) to authorize the Chairman to execute
an agreement to lease the real property located at 606 South
Main Street from Winnie Farrar Triplett for a lease term of ten
(10) years at $500.00 per month.
LEASE AGREEMENT FOR SOUTH MAIN OFF-STREET PARKING
(SOUTHEAST CORNER OF MAIN STREET AND MCFADDEN AVENUE)
LOTS
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A motion was made by Mr. Bricken, seconded by Mr. Young and
carried unanimously (7:0) to authorize the Chairman to execute
an agreement to lease the real property located at the
southeast corner of Main Street and McFadden Avenue from Jeanne
Elberta Tibbets and Judith Lauranne Anderson for a lease term
of ten (10) years at $1,160.00 per month.
ANNUAL AUDIT REPORT AND ANNUAL REPORT FOR FY 82-83
A motion was made by Mr. Bricken, seconded by Mr. Young and
carried unanimously (7:0) to 1) approve Annual Audit Report (FY
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82-83) as prepared by Diehl, Evans and Company, and 2) receive
and file Annual Report (FY 82-83).
ADJOURNMENT
There being no further
Redevelopment Agency, the
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Rex Swanson
Executive Director
items to come before the Community
meeting was adjourned at 7:48 P.M.
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Ro er uxem ourger N.A
Chairman