HomeMy WebLinkAbout03-20-1984MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
March 20, 1984
The meeting was called to order at 5:40 p.m., by Mayor R. W.
Luxembourger in the Council Chambers, 22 Civic Center Plaza.
Councilmembers present were John Acosta, Gordon Bricken, P. Lee
Johnson, Patricia A. McGuigan, Dan Young, and Mayor Luxembourger.
Also present were City Manager Robert C. Bobb, City Attorney Edward J.
Cooper, and Assistant Clerk of the Council Nancy Byron Dean.
Councilmember Daniel E. Griset joined the n~eting at 6:25 p.m.
EXECUTIVE SESSION
Council imuediately recessed to Executive Session and reconvened at
6:20 p.m., with the same members present.
1. JT. PUBLIC HEARING - CITY COUNCIL & (I)M~UNITY REDEVELOPMI~T AGENCY
PROPOSED SALE BY THE CRA TO URBATEC OF PROPERTY BOUNDED ON THE
SOUTH BY FIRST STREET, ON THE WEST BY SPURGEON STREET, ON THE
NORTH BY THIRD STREET, AND ON THE EAST BY THE PROJECT AREA (A-10
SITE).
MOTION:
Continue for 90 days; authorize staff to proceed with
appraisals on the project site.
MOTION: Young SECOND: Br icken
VOTE:
Ayes:
Noes:
Absent:
Acosta, Bricken, Johnson, Luxe[nbourger,
McGuigan, Young
None
Griset FILE 615..05
2. JT. PUBLIC HEARING - CITY COUNCIL & COMMUNITY DEVELOPMENT AGENCY
PROPOSED SALE BY THE CRA TO GRAND PLAZA DEVELOPMENT COMPANY OF
PROPERTY LOCATED AT 2726 SOUTH GRAND AVENUE (FIRE TRAINING SITE).
The Mayor opened the public hearing regarding the proposed sale by
the Community Redevelopment Agency to Grand Plaza Develol~uent
Company.
The Assistant Director of Redevelopment and Real Estate, and
Project Manager Nelson presented the staff report and recom-
mendations.
The Assistant Clerk of the Council reported no written communica-
tions.
Bill McWethy, of Grand Plaza Development Company, spoke in favor
of the sale.
CITY COUNCIL MI~TES 102.] MARCH 20, 1984
There were no other speakers on the matter. The Mayor closed the
public hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 84-37 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE
CONSIDERATION TO BE RECEIVED BY THE (X)5~UNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA PURSUANT TO A PARTICIPATION AGREEMENT
BETWEEN THE CO,UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND GRAND PLAZA DEVELOPMENT CC~PANY 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 ~
CONDITIONS CONTAINED IN THAT AGRE~IMENT.
MOTION: Bricken SECOND: McGuigan
MOTION:
Ayes: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
Noes: None A-84-23
Absent: None FILE 615.25
Deed 7071
Authorize execution by the Mayor and Clerk of an
Agreement for Sale of Real Property which provides for
the sale of the City-owned parcel to the Agency for
conveyance to the developer.
MOTION: Bricken SECOND: McGuigan
VOTE: Ayes: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
Noes: None A-84-23
Absent: None FILE 615. 25
Deed 707]
CO~3NITY REDEVELOPb~IqTAGENCY
Council recessed to the C~L~unity Redevelopment Agency at 6;25 p.m., and
reconvened at 6:40 p.m., with all members present.
EXECUTIVE SESSION
Council recessed to Executive Session at 6:41 p.m., and reconvened at
8:05 p.m., with all members present.
EXECUTIVE SESSION REPORT
MOTION:
Authorize the City Attorney to settle the workers'
ccmpensation claim of Joe Duran for a cc~promise and
release in the amount of $10,000.00.
MOTION: Johnson
SECOND: Young
Ayes:
Noes:
Absent:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 410.10
CITY COUNCIL MINUTES 102.2 MARCH 20, 1984
Authorize the City Attorney to settle the workers'
compensation claim of Michael Walen, stipulation for
$14,647.50.
MOTION: Johnson SECOND: Acosta
VOTE:
Ayes:
Noes:
Absent:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE
410.10
MOTION:
Authorize the City Attorney to settle the claim of
Rosalie Stokes in the amount of $13,000.
MOTION: Johnson
SECOND: McGuigan
Ayes:
Noes:
Absent:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE
410.10
MOTION:
Authorize the City Attorney to settle the claim of
Anthony Aguirre and Eddy v. City of Santa Ana in the
amount of $75,000.
MOTION: Johnson
SECOND: Young
Ayes:
Noes:
Absent:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE
410. lC>
MOTION:
Authorize the City Attorney to ratify settlement of the
claim of James Buford v. City of Santa Ana in the amount
of $7,500.
MOTION: Johnson
SECOND: McGulgan
VOTE:
Ayes:
Noes:
Absent:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE
410.10
MOTION:
Authorize the City Attorney to ratify settl~ent of the
claim of Madigan et al v. City of Santa Ana in the
~mount of $10,000.
MOTION: Johnson
SECOND: McGuigan
VOTE:
Ayes:
Noes:
Absent:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE
410.10
CITY COUNCIL MINUTES 102.3 MARCH 20, 1984
ORAL CO~3NICATIONS
Councilmember Acosta stated he had received n%m~erous complaints
regarding Group W Cable TV and suggested that the C~unity Cable
Citizens' Board be alerted about these complaints. He also said he
had not yet received the report he had requested on the enforc~nent of
no parking on street sweeping days. The City Manager said he would
provide the report to Council. Mr. Acosta suggested that the City's
list of bidders be purged on a regular basis.
Councilmember McGuigan requested that Housing provide a report to
Council by March 26, of the status of the Mobilehome Mediation
Service, including what has been done and how much money has been
spent.
At 8:15 p.m., Council adjourned to Monday, March 26, 1984, 5:30 p.m.,
in room 831, 20 Civic Center Plaza.
~no/the~O~ounc~i 1
CITY COUNCIL MINUTES 102.4 MARCH 20, 1984