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Home My WebLink About04/19/1988 . . MINUTES JOINT REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA APRIL 19, 1988 5:30 p.m. The Joint Regular Meeting of the Community Redevelopment Agency/City Council was called to order at 5:30 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 Chairperson Miguel A. Pulido Daniel H. Young, Chairman . MINUTES It was moved by Vice Chairperson McGuigan, seconded by Agency Member Pulido and carried unanimously (7:0) that the minutes of the Joint Regular Meeting of the Community Redevelopment Agency/City Council held March 15, 1988, be approved. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREEMENT WITH BGš-PARfÑË~----------------------------------------------- ------- At 5:40 p.m., Chairman Young 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 BGS Partners. He then asked that staff identify the property or issues and present the staff recommendation. Vicki Uehli, Project Manager, provided the staff presentation. When the Chairman asked for written communications, the Clerk of the Council responded that there were none. . When the Chairman asked if there were members of the public who wished to address the Agency on this matter, Mr. Roger Torriero of BGS Partners responded with a brief summary regarding the Disposition and Development Agreement. The Chairman declared the Public Hearing closed at 5:45 p.m. and stated that a motion to adopt Resoluton No. 88-09 was in order. " . . . It was then moved by Agency Member Pulido, seconded by Agency Member May and carried unanimously (7:0) to: 1. Adopt a resolution of the Community Redevelopment Agency approving an agreement between the Agency and BGS Partners with a provision to delete all reference to the bonus terms; and 2. Approve the project budget and authorize its implementation by the Community Redevelopment Commission. KATZ HOLLIS COREN & ASSOCIATES, INC. CONTRACT AMENDMENT It was moved by Vice Chairperson McGuigan, seconded by Agency Member Acosta and carried unanimously (7:0) to approve the repayment of $20,000 of debt to the General Fund from the Central City Project Area (Account 510-935-191) in order to provide funds for the Bristol Corridor Redevelopment Project Area Fund (Account 54-502-191). CANCELLATION OF LEASE OF REAL PROPERTY It was moved by Vice Chairperson McGuigan, seconded by Agency Member Pulido and carried unanimously (7:0) to terminate the lease with Ines Ci11iani at the southwest corner of Main and Chestnut Streets contingent upon issuance of a city building permit. AMENDMENT TO THE A-12 DISPOSITION AND DEVELOPMENT AGREEMENT It was moved by Agency Member Hart, seconded by Chairman Young and carried unanimously (7:0) to approve an Amendment to the Disposition and Development Agreement between Urban Ventures, Inc. and the Redevelopment Agency and authorize its execution by the Chairman. EXCLUSIVE RIGHT TO NEGOTIATE DATA POWER SITE Agency Member Griset vacated the Council Chambers at 5:53 p.m. because of a conflict of interest. It was moved by Agency Member Pulido, seconded by Agency Member Hart and carried unanimously (6:0) to approve a 90-day Exclusive Right to Negotiate to First Street Partners for the development of the southeast corner of First Street and Jackson Street, referred to as the Data Power Site. REIMBURSEMENT AGREEMENT FOR ODDFELLOWS BUILDING PARKING LOT IMPROVEMENT PLAN It was moved by Agency Member Hart, seconded by Agency Member Pulido and carried unanimously (7:0) to direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute a Reimbursement Agreement with the De11side Corporation for improvements to the Agency-owned parking lot adjacent to the Oddfe110ws Building, in an amount not to exceed $75,000. -2- . . . BOWERS MUSEUM EXPANSION PARKING SITE - GRANT OF EASEMENTS TO SOUTHERN ëÃL ÏFõRÑÏÃËDÏŠÕ Ñ C õMPÃNYÃ ÑÏ> PAcIF"ïëBË Lr.- -- -- - - -- ---- ------------ It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and carried unanimously (7:0) to authorize the Chairman of the Agency to execute certain Grant of Easements and Right of Way from the Agency to Southern California Edison Company and Pacific Bell over certain portions of the Bowers Museum Expansion Parking Site identified as Assessor Parcel Nos. 002-162-07 and 34; 111 West 19th Street and 110 West 20th Street. ~~.P~~!!!~~!~2~!.~~!Y NOTE 515 N~RJH MAE! It was moved by Vice Chairperson McGuigan, seconded by Agency Member Hart and carried unanimously (7:0) to adopt Resolution No. 88-10: 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 515 North Main Street. AGENCY SECRETARY REPORT ---------------------- It was moved by Agency Member Pulido, seconded by Vice Chairperson McGuigan 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 March 15, 1988 meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10:45 a.m. on March 9, 1988. EXECUTIVE SESSION ----------- Chairman Young adjourned the meeting to Executive Session in Room 147 of the Council Chambers at 5:56 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 perïdlñ¡-ïitigat1õn which has been initiated formally, and to which the Redevelopment Agency is a party. The titles of the litigations are: 1. 2. 3. COMMUNITY REDEVELOPMENT AG~Y v. WALKUP ëõMMÜÑiÏYRË~Ëï:õPMENT AGËÑCY --;: GÃL1ÍÃÑ (3 CASES) RõWË-V:-ëïTY-ÕF-SÃÑTÃ ANA -Mil) COHMuÑi'TY"RËDËVÉLoPMENT AGENCY OF THE CITŸOFšÃÑTÃAÑÃ---------------------- ~ÑÏTŸRËñËVËLoPMENT-AGENCY v. GARCIA £2~~@!Y ltE~~Ëï:~~~!T AifËNëYV:DÕDñ~~! 4. 5. -3- . . . REPORT FROM EXECUTIVE SESSION ------------ The Agency Members returned to the Council at 6:11 p.m. and ratified the settlements in the following condemnation cases: COMMUNITY REDEVELOPMENT AGENCY v. WALKUP ÕCŠC-ëãse No :--44-=sï=-9Y-------- The Agency is to pay Defendant Decima Research, a former tenant in the MainPlace Shopping Center at 2720-2760 North Main Street, Santa Ana, the sum of $60,000.00 plus prejudgment interest on this sum, from July 1, 1985 to the date of payment, as compensation for Decima Research's loss of business goodwill. Dècima Research vacated its leased premises in the shopping center on July 1, 1985. COMMUNITY REDEVELOPMENT AGENCY v. GALVAN (3 CASES) 'ftië-ÃgeñëYIš""iõ-¡¡¡ãkethe-following -¡Ïãyments ascompensation for fixtures and equipment and items of personal property for these three (3) businesses: A. OCSC Case No. 49-33-30 (Balboa Club) Pro~':!ty Lo~~ti°2: 316 E. 4th Street $10,175.00 plus prejudgment interest on this sum. B. OCSC Case No. 49-33-31 (Chico Club) !:!~per.EY Lo~~ti.2~: 318 E. 4th Street $21,300.00 plus prejudgment interest on this sum. C. OCSC Case No. 49-33-32 (El Antojo Restaurant) !:!~~':!ty Lo~~tion: 320 E. 4th Street $67,200.00 plus prejudgment interest on this sum. The Agency is to receive the following credits: A. B. C. Balboa Club Chico Club El Antojo Restaurant $ 5,570.00 $ 5,600.00 $ 33,065.00 These sums (representing only fixtures and equipment) were part of the Agency's prejudgment condemnation deposit in each case and were withdrawn by Mr. Galvan subsequent to the filing of suit. ROWE v. CITY OF SANTA ANA AND COHMUNITYREDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA -------------------~--- õësëCãšë No. 49-76-74 The Agency ratified a $25,000.00 settlement of this money damages case. -4- . . . COMMUNITY REDEVELOPMENT AGENCY v. GARCIA õësëCa-;eNõ~- 48- 8 4 .:sg------- The Agency is to pay Defendants Robert and Helen Garcia, whose business was formerly located at 207 E. 4th Street, $25,000.00 plus prejudgment interest on this sum, from August 15, 1986 to the date of payment, for loss of business goodwill. The Garcias vacated their business property on August 15, 1986. COMMUNITY REDEVELOPMENT AGENCY v. DODDRIDGE õë šë -ëãiiëÏiõ~ 4Š::8 1;:- ~- --- ---- The Agency is to pay Defendant William S. Doddridge, whose business was formerly located at 215 E. 4th Street, $189,000.00 plus prejudgment interest on this sum, from August 15, 1986 to the date of payment, for loss of business goodwill. Mr. Doddridge vacated his business property on August 15, 1986. The sum of $189,000.00 represents the jury's verdict in s recently concluded jury trial on the lost business goodwill issue. ADJOURNMENT --------- There being no further business to come before the Redevelopment Agency, the meeting was adjourned at 6:13 p.m. ~ Executive Director vh/v3-l -5-