HomeMy WebLinkAbout08/16/1988
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MINUTES
JOINT REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
AUGUST 16, 1988
The Joint Regular Meeting of the Community Redevelopment Agency/City Council
was called to order at 5:39 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 (5:45 p.m.)
Wilson Hart
Ron May
Patricia McGuigan, Vice Chairperson
Miguel Pulido
Daniel H. Young, Chairman
CLOSED SESSION
Vice Chairperson McGuigan adjourned the meeting to Closed Session in Room 147
of the Council Chambers at 5:41 p,m,
The Clerk of the Council read the following:
The Legal Counsel requests that the Redevelopment Agency recess 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 A2encv vs O'Camuo.
The Legal Counsel requests that the Redevelopment Agency recess to Closed
Session to confer with its attorney regarding pending litigation pursuant to
Government Code Section 54956,9(c) to decide to initiate litigation,
The Agency Members returned to the Council Chambers at 5:50 p.m. with all
members in attendance except Chairman Young.
MINUTES
It was moved by Agency Member Acosta, seconded by Agency Member May and
carried unanimously (6:0) to approve the Minutes of the Special Meeting of the
Community Redevelopment Agency held July 18, 1988 and the Minutes of the Joint
Regular Meeting of the Community Redevelopment Agency/City Council held
July 19, 1988.
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JOINT PUBLIC HEARING REGARDING THE LEASE OF REAL PROPERTY - ASSESSOR PARCEL
NO 005-142-21
At 5:54 p.m., Vice Chairperson McGuigan opened the Joint Public Hearing of the
Community Redevelopment Agency and the City Council of the City of Santa Ana
regarding the lease of property on North Parton Street from Robert C. and
Noreen S. Politiski for the development of a surface parking lot. She then
asked that staff identify the property or issues and present the staff
recommendation.
Robert Hoffman, Redevelopment and Real Estate Manager, provided the staff
presentation.
When the Vice Chairperson asked for written communications, the Clerk of the
Council responded that there were none.
When the Vice Chairperson asked if there were members of the public who wished
to address the Agency on this matter, there was no response.
When the Vice Chairperson asked if there were questions or comments from
either staff or Agency Members, there was no response. She then declared the
Public Hearing closed at 5:56 p.m. and stated that she would now entertain a
motion of the Community Redevelopment Agency regarding the lease of real
property.
It was then moved by Agency Member Pulido, seconded by Agency Member Acosta
and carried unanimously (6:0) that the Redevelopment Agency adopt Resolution
No. 88-13, a resolution of the Community Redevelopment Agency approving a
!.ease Agreement with Robert C. Politiski and Noreen S, Politiski for the real
property on North Parton Street (Assessor Parcel No. 005-142-21),
AYES:
Acosta, Griset, Hart, May, McGuigan, and Pulido
NOES:
None
ABSENT:
Young
JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH
ADRIEN L AND BARBARA G HOUGHTON - 817 NORTH LACY STREET
At 5:57 p.m., Vice Chairperson McGuigan opened the Joint Public Hearing of the
Community Redevelopment Agency and the City Council of the City of Santa Ana
regarding the Disposition and Development Agreement with Adrien L. and
Barbara G. Houghton for the purchase and rehabilitation of the historic
Harmon-McNeil house located at 817 North Lacy Street.
She then asked that staff identify the property or issues and present the
staff recommendation.
Pat Whitaker, Housing Authority Manager, provided the staff recommendation.
When the Vice Chairperson asked for written communications, the Clerk of the
Council responded that there were none.
When the Vice Chairperson asked if there were members of the public who wished
to address the Agency on this matter, there was no response,
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When the Vice Chairperson asked if there were questions or comments from
either staff or Agency Members, there was no response. She then declared the
Public Hearing closed at 6:00 p,m. and stated that she would now entertain a
motion of the Community Redevelopment Agency regarding the Disposition and
Development Agreement.
It was then moved by Agency Member Pulido, seconded by Agency Member Acosta
and carried unanimously (6:0) that the Redevelopment Agency:
1.
Adopt Resolution No. 88-15, a resolution approving an agreement between
the Agency and Adrien L. and Barbara G. Houghton.
2.
Approve the project budget and authorize its implementation by the
Community Redevelopment Commission.
AYES:
Acosta, Griset, Hart, May, McGuigan, and Pulido
NOES:
None
ABSENT:
Young
NORTH HARBOR PROJECT AREA SPECIFIC PLAN REOUEST FOR OUALIFICATIONS
It was moved by Agency Member Griset, seconded by Agency Member Acosta and
carried unanimously (6:0) that the Redevelopment Agency authorize staff to
prepare and distribute Requests for Qualifications for preparation of a
specific plan for the North Harbor Boulevard Project Area.
AGENCY SECRETARY REPORT
It was moved by Agency Member Pulido, seconded by Agency Member Acosta and
carried unanimously (6:0) that the Redevelopment Agency instruct the Agency
Secretary to enter into the Minutes: Pursuant to Government Code Section
54954.2, the Agenda for the July 18, 1988 Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 11 a.m. on July 13, 1988.
REPORT FROM EXECUTIVE SESSION
It was moved by Agency Member May, seconded by Agency Member Pulido and
carried unanimously (6:0) to approve the following settlement:
Community RedeveloDment A2encv vs. O'CamDo
Settlement in the amount of $254,727
Goodwill payment
Fixtures & Equipment
Interest
$ 177,727
43,000
34,000
Less $70,000 previously paid
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ORAL COMMUNICATIONS
Responding to a question from Vice Chairperson McGuigan regarding the
completion date of the construction on the Civic Center parking lot,
David Grosse, Executive Director, Public Works Agency, answered that the
construction is scheduled to be completed in two weeks,
Vice Chairperson McGuigan asked if there had been any thought to opening the
double entrance on Flower Street during afternoon hours because of the back-up
of traffic caused by the closure of the 4th Street entrance. David Ream, City
Manager, replied that this will be taken into consideration and explored with
the parking lot operator.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 6:05 p.m.
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Executive Director/
Community Development Agency
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