HomeMy WebLinkAbout11/17/1987
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 17, 1987
Chairman Young called the community Redevelopment Agency meeting
to order at 5:35 P.M. in Room 147 of the Council Chambers, 22
Civic Center Plaza, Santa Ana, CA. The following Agency Members
were in attendance:
PRESENT
ABSENT
John Acosta
Daniel Griset
Wilson Hart
Ron May
Patricia McGuigan,
Miguel Pulido
Dan Young, Chairman
vice Chairperson
Others in attendance:
David N. Ream, City Manager
Edw~rd J. Cooper, City Attorney
Jan Perkins, Deputy City Manager
Cynthia Nelson, Executive Director
Robert Hoffman, Real Estate Manager
Patti Nunn, Project Manager
Vicki Uehli, Project Manager
Roger Torriero, BGS Partners
MAC ARTHUR PLACE PROJECT
The Executive Director briefly intoduced the Mac Arthur Place
project and then asked Mr. Roger Torriero, of BGS Partners, to
make a presentation of their proposed development for the Mac
Arthur Place site. Project Manager Vicki Uehli then reviewed the
project schedule and necessary Council/Agency actions to approve
the project.
NORTH HARBOR STRATEGY PLAN
Following a comprehensive staff presentation by Project Manager
Patti Nunn on the North Harbor Strategy Plan, it was moved by
Vice Chairperson McGuigan, seconded by Agency Member Acosta and
carried unanimously (7:0) that the Community Redevelopment Agency
receive and file the Strategy Plan for the North Harbor
Redevelopment Project Area.
Chairman Young adjourned the meeting to the
6:25 P.M. with all members in attendance.
Council
at
Chambers
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it
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MINUTES
It was moved by Agency Member Acosta, seconded by Vice
Chairperson McGuigan and carried unanimously (7:0) that the
Minutes of the Regular Meeting of the community Redevelopment
Agency, held October 20, 1987, be approved.
AB 265 (CHAPTER 1135,
COMPLIANCE FINDING
1985) RESIDENTIAL SET-ASIDE
STATUTES
OF
It was moved by Vice Chairperson McGuigan, seconded by Agency
Member May and carried unanimously (7:0) that the Community
Redevelopment Agency adopt Resolution No. 87-20: A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
MAKING CERTAIN FINDINGS PURSUANT TO SECTION 33334.2 OF THE
COMMUNITY REDEVELOPMENT LAW FOR FISCAL YEAR 1987-88.
SECOND AMENDMENT TO THE FASHION SQUARE PARTICIPATION AGREEMENT
It was moved by Agency Member Acosta, seconded by Agency Member
May and carried unanimously (7:0) that the Redevelopment Agency
authorize the Chairman of the Redevelopment Agency to execute the
Second Amendment to the Fashion Square Participation Agreement.
BOWERS MUSEUM PARKING LOT
It was moved by Agency Member May,
Acosta and carried unanimously (7:0)
Agency:
seconded by Agency Member
that the Redevelopment
1.
authorize staff to advertise for bids for construction of
parking improvements for the expanded Bowers Museum: and
2.
approve the project budget and
the Redevelopment Commission.
authorize
implementation
by
BID ADVERTISEMENT FOR ALLEY IMPROVEMENTS IN
NEIGHBORHOOD (PROJECT NO. 7477) AND SOUTH
REDEVELOPMENT PROJECT AREA (PROJECT NO. 9272)
THE EASTSIDE
MAIN STREET
It was moved by Agency Member Griset, seconded by Agency Member
May and carried unanimously (7:0) that the Redevelopment Agency:
1.
approve the plans and specifications, and authorize the
Purchasing Manager to advertise for bids for alley
improvements in the Eastside Neighborhood and the South Main
Street Redevelopment Project Area: and
2.
approve the project budgets and
the Redevelopment Commission.
authorize
implementation
by
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AGENCY SECRETARY'S REPORT
It was moved by Vice chairperson McGuigan, seconded by Agency
Member Acosta and carried unanimously (7:0) that the
Redevelopment Agency instruct the Agency Secretary to enter into
the Minutes: Pursuant
to Government Code section 54954.2, the November 17, 1987
Community Redevelopment Agency Agenda was posted on the door of
the Council Chambers, 22 civic Center Plaza, at 1:05 P.M. on
November 13, 1987.
EXECUTIVE SESSION
Chairman Young adjourned the meeting to Executive Session in Room
147 at 6:45 P.M.
The Agency Secretary read the following: "THE LEGAL COUNSEL
REQUESTS THAT THE REDEVELOPMENT AGENCY RECESS TO CLOSED SESSION,
PURSUANT TO GOVERNMENT CODE SEC. 54956.9 (A) TO CONFER WITH ITS
ATTORNEY REGARDING PENDING LITIGATION WHICH HAS BEEN INITIATED
FORMALLY, AND TO WHICH THE REDEVELOPMENT AGENCY IS A PARTY. THE
TITLE OF THE LITIGATIONS ARE:
1.
2.
COMMUNITY REDEVELOPMENT AGENCY V. DUSEK: AND
COMMUNITY REDEVELOPMENT AGENCY V. METROPOLITAN
ADVERTISING CORPORATION"
OUTDOOR
Agency Member Acosta left the Executive Session at 6:53 P.M. due
to the press of important business.
The remaining Agency Members returned to
7:12 P.M.
Council
the
Chamber
at
REPORT FROM EXECUTIVE SESSION
It was moved by Vice Chairperson McGuigan, seconded by Agency
Member May and carried unanimously (6:0) that the Redevelopment
Agency authorize the Agency's negotiators to make a final offer
to Dusek in the amount of $1,350,000 plus interest.
ADJOURNMENT
There being no further business to come before the Redevelopment
Agency, Chairman Young adjourned the meeting to December 21, 1987
at 3:00 P.M.
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Cynth a J. N son
Executive Director
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