HomeMy WebLinkAbout09/20/1988
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 20, 1988
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:30 p.m. in the Council Chambers, 22 Civic Center Plaza, Santa Ana,
California. The roll was called:
mmn:
ABmIT
John Acosta
Daniel E. Griset
Wilson Hart
Ron May
Patricia McGuigan, Vice Chairperson
Miguel Pulido
Daniel H, Young, Chairman
MINUTES
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and
carried unanimously (7:0) to approve the Minutes of the Joint Regular Meeting
of the Community Redevelopment Agency/City Council held August 16, 1988.
REIMBURSEMENT AGREEMENT FOR P&B (PEDRINI AND BENNETT) PARTNERSHIP BUILDING
IMPROVEMENTS
It was moved by Agency Member Acosta, seconded by Agency Member May and
carried unanimously (7:0) that the Redevelopment Agency direct the Agency
Attorney to prepare and authorize the Chairman and the Executive Director to
execute a Reimbursement Agreement with P&B (Pedrini and Bennett) Partnership
for improvements to the property at 109 West Fourth Street,
GRANTING OF EXCLUSIVE RIGHT TO NEGOTIATE TO EARLE IKE VOLVO FOR PARCEL NO.6
AT THE AUTO MALL
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and
carried unanimously (7:0) that the Redevelopment Agency grant Earle Ike Volvo
a 90-day Exclusive Right to Negotiate for development of a Volvo facility on
Parcel No.6 at the Santa Ana Auto Mall.
GRANTING OF EXCLUSIVE RIGHT TO NEGOTIATE TO LEON AND PATRICIA PESKIN FOR
DEVELOPMENT OF A HYUNDAI DEALERSHIP ON A 3-ACRE PARCEL AT THE AUTO MALL
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Acosta
and carried unanimously (7:0) that the Redevelopment Agency grant Leon and
Patricia Peskin a 90-day Exclusive Right to Negotiate for development of a
Hyundai facility on a 3-acre site comprised of all of Parcel A and the
southerly 2.42 acres of Parcel 10 at the Santa Ana Auto Mall,
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BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA BASE YEAR CHANGE
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Acosta
and carried unanimously (7:0) to adopt Resolution 88-16 - a resolution
changing the base year for the Bristol Corridor Project Area assessment roll
and ratifying the transmittal of that information to the affected taxing
agencies.
AGENCY SECRETARY REPORT
It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and
carried unanimously (7:0) to instruct the Agency Secretary to enter into the
minutes: Pursuant to Government Code Section 54954.2, the Agenda for the
August 16, 1988 meeting of the Community Redevelopment Agency was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 10:30 a.m. on
August 10, 1988.
CLOSED SESSION
Chairman Young adjourned the meeting to Closed Session in Room 147 of the
Council Chambers at 5:40 p.m.
The Redevelopment Agency recessed to Closed Session, pursuant to Government
Code Section 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 litigation is Community Redeveloument
Agencv vs Evers.
The Agency Members returned to the Council Chambers at 5:43 p.m. with all
members present.
REPORT FROM CLOSED SESSION
It was moved by Agency Member Griset, seconded by Agency Member Hart and
carried unanimously (7:0) to approve the following settlement:
Communi tv Redeveloument A~encv vs
Evers
Settlement in the amount of $140,000
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 5:42 p.m. to November 15, 1988,
Cynth~o~ ,Z/~
Executive Director/
Community Development Agency
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