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HomeMy WebLinkAbout03/17/1997 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA MARCH 17, 1997 CALLED TO ORDER 7:19 P.M. ATTENDANCE REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman ROBERT L. RICHARDSON, Vice Chairman TONY ESPINOZA BRETT FRANKLIN TOM LUTZ PATRICIA MCGUIGAN TED R MORENO Absent: NONE STAFF Present: DAVID N. REAM, ci ty Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA NELSON, Executive Director COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION 1. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT WITH RICHARD R. BAUER - TRUSTEE OF THE 1988 BAUER FAMILY TRUST The public hearing opened at 7:19 p.m. Executive Director Cynthia Nelson presented the staff report and comments. No written comments were received. See March 17 City Council Minutes for additional information. The public hearing closed at 7:21 p.m. Community Redevelopment Aqency Action: Motion: Adopt a resolution: Resolution 97-4 - A resolution approving a Disposition and Development agreement between the Redevelopment Agency and Richard R. Bauer as trustee of the 1988 Bauer Family Trust. MOTION: McGuigan Lutz SECOND: VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson NOES: None . . . City Council Action: See March 17, 1997 City Council Minutes. The Community Redevelopment Agency session convened at 7:28 p.m. CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items. MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson NOES: None ADMINISTRATIVE MATTERS MINUTES Motion: Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on March 3, 1997. RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The March 3, 1997 Agenda for the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 civic Center Plaza at 2:55 p.m. on February 26, 1997. The Notice of Adjournment for the March 3, 1997 Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 civic Center Plaza at 8:54 a.m. on March 4, 1997. ORAL COMMUNICATIONS/PUBLIC COMMENTS None ADJOURNMENT The meeting adjourned at 7:30 p.m. ~~ive Director REDEVELOPMENT AGENCY MINUTES -2- MARCH 17, 1997 . . . JOINT PUBLIC HEARING j G SALE OF REAL PROPERTY - S. MAIN REDEVELOPMENT PROJECT AREA SANTA ANA AUTO MALL 10int public hearing of the Santa Ana City Council and the Community Redevelopment Agency regarding the proposed sale of real property, Parcel No.6 (3.2 acres) of Parcel Map 84-884, at the Santa Ana Auto Mall by the Community Redevelopment Agency to Richard R Bauer for the development of a 1aguar car dealership Legal Notice published in the RI:iisW: on March 3 and 10, 1991 The Mayor opened the joint public hearing regarding the sale of real property located in the South Main Redevelopment area known as the Santa Ana Auto Mall at 1: 19 p.m. Presentation of staff report and comments by Community Development Agency Executive Director Cindy Nelson Presentation of written communications by Clerk of the Council1anice C. Guy: None There were no speakers on the matter. The Mayor closed the public hearing at 1:21 p.m. (CONCURRENT ACTION WITH COMMUNITY REDEVELOPMENT AGENCY) Motion: Adopt resolution. RESOLUTION 96-013 - A resolution of the City Council of Santa Ana making certain findings with respect to the consideration to be received by the Community Redevelopment Agency of the City of Santa Ana pursuant to a disposition and development agreement between the Community Redevelopment Agency of the City of Santa Ana and Richard R Bauer, a Trustee of the 1988 Bauer Family Trust, for the sale of certain real property in the South Main Street Redevelopment Project and approving the sale of said real property upon the terms and conditions contained in that agreement - Community Development Agency MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson None NOES: ABSENT: None FILE CA CITY COUNCIL MINUTES 90 MARCH 17, 1997 ~ BUSINESS CALENDAR RESOLUTIONS . 55.A. WATER RATE REVISIONS Replaces seasonal water rate adjustments with a uniform base rate applied throughout year, establishes multi-family dwelling unit user classification and rate structure for master-metered duplexes, triplexes, apartments and condominiums Chuck Bordenave expressed concerns about the proposed resolution. Tad Priest of the Apartment Association of Orange County, and Ayyad Ghobrial, an apartment owner, spoke in support of the resolution. Motion: Adopt resolution. RESOLUTION 97-008 - A resolution ofthe City Council of the City of Santa Ana revising the conservation-based water rates established under Resolution No. 96-036, effective July 1, 1997 - Public Works Agency MOTION: Richardson SECOND: Lutz Substitute Motion: Continue consideration of Resolution 97-008 to Budget hearings. . MOTION: Espinoza SECOND: Moreno VOTE: AYES: NOES: Espinoza, Moreno Franklin. Lutz, McGuigan, Pulido, Richardson ABSENT: None The Substitute Motion FAILED. Vote on Original Motion: VOTE: AYES: NOES: Franklin. Lutz, McGuigan, Pulido, Richardson Espinoza, Moreno ABSENT: None Fll..E CA . CITY COUNCIL MINUTES 89 MARCH 17,1997 l . . . RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 7:29 P.M. RECONVENED - 7:30 P.M. - All Councilmembers present COUNCIL ITEMS 85.A APPEAL OF ZONING ADMINISTRATOR DECISION - ALCOHOUC BEVERAGE UCENSE AT CHEVRON STATION - 2650 N. GRAND AVENUE (MORENO) Denied by the Planning Commission on March 10, 1997 by 5/0 vote Motio,.: Set matter for public hearing on April 21, 1997. MOTION: Moreno SECOND: Espinoza YOTE: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson None AYES: NOES: ABSENT: None Mayor Pro Tem Richardson requested staff prepare a background memorandum on the City's criteria regarding the issuance of Alcoholic Beverage Control (ABC) licenses. COMMENTS 90.A PUBUC COMMENTS Charles Bordenave expressed concerns about the process used to appoint members to the City's Boards and Commissions. Margaret Farris spoke about the Orange County Transportation Authority program to provide access for the disabled and thanked Mayor Pro Tem Richardson and Police Chief Paul Walters for their assistance. Nathan Reed, a cellular communications industry employee, warned about the pending proliferation of cen sites and expressed support for the City's efforts to develop cell site standards and regulations. Debbie McEwen suggested commercial dumpsters be more tightly secured against scavenging. Ed McKie reiterated his thanks to the Police Task Force and Public Works staff for their service to French Park residents and requested the Council's assistance on two neighborhood issues: anticipated traffic impacts ftom a fundamenta1 school proposed at 1405 N. French Street and a "bread line" organization operating at 1602 N. Bush. CITY COUNCIL MINUTES 91 MARCH 17,1997 90.B. CITY COUNCIL COMMENTS j . Councilmember Franklin: - suggested residents donate to charitable organizations serving the homeless rather than directly give to homeless persons; - commended the Sandpointe Neighborhood Association for its excellent newsletter, "The Sandpiper"; - related suggestions ftom an article on how to solve the problem of abandoned shopping carts proliferating in neighborhood areas; - expressed concern that Santa Ana residents were paying higher cable television prices than residents of other Orange County cities and suggested cable television rates be reviewed by the Cable Television Advisory Board and an independent audit be conducted; and - asked City staff to be proactive in preventing the proliferation of billboards in Santa Ana. Councilmember Lutz: - suggested Library Executive Director Rob Richard meet with Roy Russell on a program to provide Library computer links to Santa Ana schools; . - provided an update on the remodeling of the former Weight Watchers building on N. Main street; and - commended Santa Ana 9th grader Hiep Nguyen, the only Californian among 18 students nationwide, to be awarded an Icahn scholarship to attend Choate Rosemary Hall in Connecticut. Councilmember McGuigan congratulated MANA, a national Latina women's organization, and Western Medical Center on the occasion of their joint inauguration of a medical clinic on Bristol and 17th Street, and commended Santa Ana Recreation and Parks Board member Jim Kendricks on his election to the California Parks and Recreation Society. Mayor Pro Tem Richardson requested staff add the issue of banners and signs to the list of policy issues developed at the March 12 Council meeting for subsequent Code Enforcement discussions. Councilmember Espinoza noted Orange County and numerous cities had their own web sites to promote business and other municipal services on the Internet, suggested Santa Ana consider creating its own web site, and wished everyone a happy St. Patrick's Day. (Mayor Pulido asked staff to provide the Council with a report on Santa Ana's web site plans.) . CITY COUNCIL MINUTES 92 MARCH 17, 1997 MAYOR M;~uel A, Pulido MAYOR PRO TEM .obert L, Richardson ,)UNCILMEMBERS Tony Espinoza Brett franklin Thomas E. Lutz Patricia A, McGuigan Ted R Moreno ~ ~ CITY MANAGER David N, Ream CITY ATTORNEY Joseph w. fletcher CLERK OF THE COUNCIL Janice C. Guy CITY OF SANTA ANA 20 CIVIC CENTER PLAZA' PO, BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE ADJOImNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON MARCH 3, 1997 AT 6 P.M. WAS ADJOURNED TO MARCH 17, 1997 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: MARCH 4, 1997 C? Ml<- ø. Jvu Pc Rosa S. Barela Recording Secretary -¡- p,of' "t\ ~ ð\L.\ if) ~ ~"~~~ af1 .