HomeMy WebLinkAbout08/05/1985
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MINUTES
ADJOURNED/JOINT MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
AUGUST 5, 1985
Vice Chairman Johnson called the Adjourned/Joint Meeting of the
Community Redevelopment Agency and the City Council to order at
3:03 P.M. The roll was called:
PRESENT
ABSENT
John Acosta
Wilson Hart
P. Lee Johnson, Vice
Robert Luxembourger
Patricia McGuigan
Dan Young
Daniel Griset, Chairman
Chairman
Others in attendance:
Robert C. Bobb, City Manager
Rex Swanson, Deputy City Manager/Development
Jan Perkins, Deputy City Manager/Operations
Edward J. Cooper, City Attorney
Cynthia Nelson, Redevelopment Officer
Robert Dodge, Loan Officer
Mellmary McNeely, Agency Secretary
Services
JOINT PUBLIC HEARING REGARDING PARTICIPATION~~GREEMENT WITH KLST
PARTNERSHIP, LTD.
Vice Chairman Johnson announced that it 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 by the Community Redevelopment Agency
of the City of Santa Ana to KLST Partnership, Ltd. He added that
the site is bounded on the south by Owens Drive, on the west by
Broadway, and on the east by Main Street. He then asked staff to
identify the property or issues and give the staff
recommendation.
The Redevelopment Officer, Mrs. Cynthia Nelson, stated that, in
order to comply with the mitigation measures provided for in the
Participation Agreement with Santa Ana Venture for the Fashion
Square Commercial Center, the Agency has negotiated a
Participation Agreement with KLST Partnership, Ltd. to provide
them with replacement parking for their office building at the
northwest corner of Main Street and Owens Drive. She pointed out
that the Agreement provides that, in exchange for the sale of
their property at Owens and Arnett, the Agency will acquire and
convey to KLST property south, west and north of their existing
building. She added that this new parking configuration will
enhance their property holdings and provide the necessary access
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and development area for the new Main Place commercial complex.
She stated further that the net Agency cost would be $25,000.
She pointed out that Santa Ana Venture, following execution of
the Participation Agreement, will advance the Agency the
necessary funds to acquire Parcels 2 and 3.
The City Attorney stated that the Agency Resolution No. 85-25
should be subject to receiving confirmation from Santa Ana
Venture, in writing, that they will fund this acquisition. He
added that Santa Ana Venture hsd given oral assurances that this
letter would be forthcoming.
In response to a question from Mr. Luxembourger, the City
Attorney stated that he felt the adoption of Resolution 85-25
should be made subject to written confirmation from Santa Ana
Venture and that he believed this letter of confirmation would be
forthcoming within a few days.
In response to further questions from Mr. Luxembourger, the
Redevelopment Officer stated that the perimeter road had not, as
yet, been designed but that she expected it to be a four-lane
road, the same as Broadway, and that it would be a minimum of 70
feet in width. She added that all of the particulars regarding
this matter would be brought before the Agency for approval at a
later date.
Following further discussion, it was moved by Mr. Luxembourger
and seconded by Mr. Young that the Agency:
1.
Adopt Resolution No. 85-25, subject to written confirmation
from Santa Ana Venture that they will advance to the Agency
the necessary funds to carry out the Agreement: A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA APPROVING AN AGREEMENT BETWEEN THE AGENCY
AND KLST PARTNERSHIP, LTD.
2.
Approve the project budget and authorize its implementation
by the Redevelopment Commission.
AYES: Acosta, Hart, Johnson, Luxembourger, McGuigan and
Young
NOES: None
ABSENT: Griset
It was moved by Councilmember Luxembourger, seconded by Council
Member Young and carried unanimously (6:0) that the City Council
adopt: 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 PARTICIPATION AGREEMENT BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND KLST
PARTNERSHIP, LTD., FOR THE SALE OF CERTAIN REAL PROPERTY IN THE
SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID
REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT
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AGREEMENT.
AUTHORIZATION OF EXPENDITURE FOR UNDERGROUNDING OF UTILITIES ON
SOUTH HARBOR BOULEVARD
It was moved by Mr. Luxembourger, seconded by Mr. Young and
carried unanimously (6:0) that the Agency authorize expenditure
of $171,000 for the final payment of the Agency's contribution
toward the undergrounding of utilities on South Harbor Boulevard.
ADJOURNMENT
There being no further business to come before the Agency, the
Meeting was adjourned at 3:40 P.M. to Tuesday, August 20, 1985,
at 5:30 P.M. in the Council Chambers.
~
Rex Swanson
Executive Director
Daniel E. Griset
Chairman
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