HomeMy WebLinkAbout04/21/1992
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CATTRn TO ORDER
ATTENDANCE
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JlINUTES OF THE llEGULAlI. MEETING
OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA. CALIFORNIA
APRIL 21. 1992
BOWERS MUSEUM
2002 NORTH MAIN STREET
SANTA ANA, CA
5:50 P.K.
REDEVELOPMENT AGENCY MEMBERS
Present:
DANIEL H. YOUNG, Chairman
KIGUEL A. PULIDO, Vice Chairman
JOHN ACOSTA
DANIEL E. GRISET
PATRICIA A. KCGUIGAN
RICK NORTON
ROBERT L. RICHARDSON
Absent:
None.
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director
Community Development Agency
MINUTES
Approve Minutes.
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY HELD MARCH 17, 1992
MOTION:
Pulido SECOND:
Richardson
VOTES:
AYES:
Acosta, Griset, Pulido,
KcGuigan, Norton,
Richardson and Young
None
NOES:
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2.A.
PUBLIC HEARING TO ADOPT A RESOLUTION FOR THE CONDEMNATION OF REAL
PROPERTY LOCATED AT CIVIC CENTER DRIVE AND WESTWOOD
Mayor Young opened the public hearing at 5:53 p.m.
Robert Hoffman, Redevelopment and Real Estate Manager, gave the staff
presentation.
No written comments were received.
The public hearing closed at 5:55 p.m.
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3.A.
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4.A.
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Adopt a resolution:
RESOLUTION 92-3 - A resolution of the Community Redevelopment Agency
of the City of Santa Ana authorizing and directing the condemnation
of that certain real property identified as that portion of Westwood
Avenue adjoining the property identified by Assessor Parcel Number,
Book 405, Page 233, Parcel 14, commonly known as the street in front
of 1131 Westwood Avenue, Santa Ana, California, for redevelopment
purposes.
MOTION: Pulido SECOND: Richardaon
VOTES: AYES: Acosta, Griset, Pulido,
McGuigan, Richardaon, Young
NOES: Norton
PASS-THROUGH AGREEMENTS WITH ORANGE COUNTY SANITATION DISTRICTS
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, pass-through agreements with
Orange County Sanitation District Nos. 1, 2 and 7 as they relate to
the North Harbor, South Harbor, South Main and Inter-City
Redevelopment Project Areas.
MOTION:
KcGuigan
SECOND:
Pulido
VOTES:
AYES:
Acosta, Griset, Pulido,
McGuigan, Norton,
Richardson and Young
None
NOES:
AGREEMENT FOR ACQUISITION OF REAL PROPERTY LOCATED AT
807 N. GARFIELD STREET (A.P. NO. 398-043-07)
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, an agree~nt with Pedro H.
Garcia and Mary S. Garcia to convey the property located at 807
North Garfield Street, Santa Ana, California, Assessor Parcel No.
398-043-07 for the total sum of $90,300.
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IIBIEVELOPIEIIT A&EIICY IlIIIITES
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4.A. (Continued)
AJIElIIDED HOTION:
5.A.
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6.A.
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The motion was amended to reflect that the agreement is contingent
on staff reviewing and approving an environmental report stating
that the site is free of toxic contamination.
KOTION: Pulido SECOND: McGuigan
VOTES: AYES: Acosta, Griset, Pulido,
McGuigan, Norton,
Richardson and Young
NOES: None
CONTRACT FOR GOODWILL APPRAISAL SERVICES--DESMOND, MARCELLO AND
AMSTER--HARBOR DRIVE-IN
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, an amendment to that certain
agreement for valuation services dated September 17, 1991 with the
firm of Desmond, Marcello and Amster, for the appraisal of possible
loss of business goodwill, with total amended compensation not to
exceed the sum of $28,171.50.
MOTION:
McGuigan
SECOND:
Pulido
VOTES:
AYES:
Acosta, Griset, Pulido,
KcGuigan, Norton,
Richardson and Young
None
NOES:
AGENCY SECRETARY REPORT
Instruct the Agency Secretary to enter notice of posting into the
Kinutes.
The March 17, 1992 Community Redevelopment Agency Agenda was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at
11 a.m. on Karch 13, 1992.
MOTION: Pulido SECOND: Richardson
VOTES: AYES: Acosta, Griset, Pulido,
McGuigan, Norton,
Richardaon and Young
NOES: None
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REDEVElOPIIEIIT AGEJICY IIIIllTES
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ORAL COMMUNICATIONS/PUBLIC COMMENTS
None.
RECESSED TO CLOSED SESSION - 6:00 P.X.
The Agency Secretary announced that the Redevelopment Agency was recessing to
Closed Session pursuant to:
Government Code Section 54956.9(a) to confer with the Agency Attorney
regarding pending litigation which had been initiated formally and to which
the Agency was a party, to wit:
CRA vs. Nakamura
RECONVENED - 6:05 P.X.
All Agency Members present.
CLOSED SESSION REPORT
Kotion:
Authorize settlement as follows:
CRA vs. Nakamura, in the amount of $350,000.
MOTION:
McGuigan
SECOND:
Pulido
VOTES:
AYES:
Acosta, Griset, Pulido,
McGuigan, Norton,
Richardson and Young
None
NOES:
ADJOURNMENT - 6:10 P.M.
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Daniel H. Young, Chairman
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Cynthia J. Nelson, xecutive Director
Community Development Agency
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REDEVELIJIIIIEJIT AGEIICY IIIIllTES
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