HomeMy WebLinkAbout12/16/1986
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 16, 1986
Chairman Young called the Regular Meeting of the Community
Redevelopment Agency to order at 5:40 P.M. in the Council Chambers, 22
Civic Center Plaza, Santa Ana, California. Following the Pledge of
Allegiance to the Flag, the roll was called:
PRESENT
ABSENT
John Acosta
Daniel E. Griset
Wilson Hart
Ron May
Patricia McGuigan, Vice Chairman
Miguel A. Pulido
Daniel H. Young, Chairman
Others in attendance:
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David N. Ream, City Manager
Rex Swanson, Deputy City Manager/Development Services
Ed Cooper, City Attorney
Cynthia Nelson, Acting Executive Director/Community Development
Robert Dodge, Senior Loan Officer
Mellmary McNeely, Agency Secretary
MINUTES
It was moved by Vice Chairman McGuigan, seconded by Agency Member Hart
and carried by a vote of 5:2 (Agency Members May and Pulido abstaining)
that the Minutes of the Joint Regular Meeting of the Community
Redevelopment Agency/City Council, held November 18, 1986, be approved
as received.
ACQUISITION OF REAL PROPERTY LOCATED AT: 1906
STREET; 111, 115 AND 117 WEST 19th STREET; AND 114
STREET
AND
AND
1910 NORTH MAIN
116 WEST 20th
It was moved by Agency Member Hart, seconded by Agency Member Acosta
.and carried unanimously (7:0) that the Agency authorize the Chairman
and Executive Director of the Community Redevelopment Agency of the
City of Santa Ana to execute all appropriate documents for acquisition
of the real property at: 1906 and 1910 North Main Street; 111, 115 and
117 West 19th Street; and 114 and 116 West 20th Street in the City of
Santa Ana from C. J. Segerstrom and Sons, a partnership, for the sum of
$535,000.00.
CONSTRUCT DOWNTOWN PEDESTRIAN WALKWAY/BRIDGE
STREET PARKING STRUCTURE - PHASE II
IN
ALLEY
NORTH
OF
THIRD
It was moved by Agency Member Pulido, seconded by Agency Member Hart
4IÞnd carried unanimously (7:0) that the Redevelopment Agency award the
contract for the construction of the pedestrian bridge, from the
downtown Third Street parking structure to the Spurgeon Building,
McCulloch Building, and Spurgeon Annex on the 200 block of West Fourth
Street, to B.F.I. Constructors, the lowest acceptable bidder, in the
amount of $148,787.00.
MODIFICATION OF DIRECT COMMERCIAL REHABILITATION LOAN PROGRAM
The City Manager advised the Agency Members that staff would be happy
to answer any questions they might have.
In response to questions from Agency Member McGuigan, Senior Loan
Officer Robert Dodge stated that staff had recently completed a loan
package for the Sombrero Restaurant on North Main Street to assist the
owner in completing the work required under the terms of the City's
Seismic Ordinance, adding that staff now had an application from the
Santa Ana Tent and Awning Company which was being processed. He stated
further that, because of the recent drop in interest rates, the rate
offered in the Direct Commercial Rehabilitation Loan Program was not as
competitive as it could be which is the reason for the proposed
~hanges. He added that both Sombrero Restaurant and Santa Ana Tent and
Awning Company will benefit from the proposed changes if approved.
In response to questions from Agency Member Acosta, the Senior Loan
Officer stated that approximately $200,000 had been set aside for the
direct loan program for the current year and the program is now
approaching its limit. He also stated that the Loan Review Committee
had made the decision that 50% of the loan would not be used on facade
improvements for the Sombrero Restaurant since the owner was facing a
deadline for completion of the seismic work on his property and the
Committee felt he should be given assistance in meeting it.
After further discussion, it was moved by Vice Chairman McGuigan,
seconded by Agency Member Acosta and carried unanimously (7:0) that the
Redevelopment Agency:
1.
authorize staff
rehabilitation loan
project areas; and
to modify the
program within the
self-funding commercial
Redevelopment Agency's
2.
.
approve the
program.
revised credit criteria and terms and conditions of the
2.
HARRY GREENBERG DEFERRED LOAN - GRAND CENTRAL BUILDING
Agency Member Acosta stated that he would like the record to show that
~ll of the conditions set forth in the staff memorandum, dated November
~O, 1986, entitled, GREENBERG DEFERRED LOAN - GRAND CENTRAL BUILDING,
are a part of the motion made by the Agency regarding this deferred
loan. It was then moved by Agency Member Griset, seconded by Agency
Member McGuigan and carried unanimously (7:0) that the Redevelopment
Agency adopt Resolution No. 86-56: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE
REFINANCING OF A REHABILITATION LOAN SECURED BY PROPERTY LOCATED AT 116
NORTH SYCAMORE STREET.
ANNUAL REPORT FOR F.Y. 1985-86
It was moved by Agency Hart, seconded by Vice Chairman McGuigan and
carried unanimously (7:0) that the Redevelopment Agency approve the
Annual Report consisting of:
1.
The Annual Audit Report as prepared by Conrad & Associates;
2.
The Annual Report of Financial Transactions; and
3. Schedule HCD describing
4IÞ and displacement.
EXECUTIVE SESSION
the
Agency's activities affecting housing
The meeting was adjourned to Executive Session at 5:55 P.M. with the
Agency returning to the Council Chambers at 6:10 P.M. with all members
formerly present in attendance.
The Agency Secretary read the following
Members entered into Executive Session:
statement
when
the
Agency
THE LEGAL COUNSEL REQUESTS THAT THE REDEVELOPMENT AGENCY RECESS TO
CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8 TO GIVE
INSTRUCTIONS TO THE CITY'S NEGOTIATOR REGARDING NEGOTIATIONS WITH JUDY
ROELOFS CONCERNING THE PURCHASE OF PROPERTY LOCATED AT 307-309 W. 4th
STREET, SANTA ANA AND WITH THOMAS AND ELEANOR BOWMAN CONCERNING THE
PURCHASE OF THE PROPERTY LOCATED AT 3026-3104 W. 5th STREET, SANTA ANA.
After returning to the Council Chambers, it was moved by Vice Chairman
McGuigan, seconded by Agency Member Hart and carried unanimously (7:0)
that a final offer of $513,225.00 be made to Judy M. Roelofs for the
land and building, easement, improvements pertaining to realty and
~eismic expenses reimbursement, located at 307-309 West Fourth Street,
Santa Ana California.
It was moved by Vice Chairman McGuigan, seconded by Agency Member Hart
and carried unanimously (7:0) that a final offer of $600,000.00 be made
to Thomas J. Bowman and Eleanor M. Bowman for the property located at
3026 - 3104 West Fifth Street.
3.
ADJOURNMENT
There being no further business to come before the
was adjourned at 6:15 P.M.
Agency,
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R~-
Executive Director
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4.
the
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meeting