HomeMy WebLinkAbout09-25-1984MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
Sept~nber 25, 1984
The meeting was called to order at 7:03 p.m., by Mayor R. W.
Luxembourger, in the Standard Concrete Building, 117 West Fourth
Street, Santa Ana. Councilmembers present w~re John Acosta, Daniel E.
Griset, P. Lee Johnson, Patricia A. McGuigan and Mayor Luxembourger.
Also present were City Manager Robert C. Bobb, City Attorney Edward J.
Cooper and Clerk of the Council Janice C. Guy, as well as m~mbers of
the City's management staff, the public, and the press. Council-
m~nbers Gordon Bricken and Dan Young were absent.
PLEDGE OF ALLEGIANCE
ACTION BY DOWNTOWN DEVELOPM~ COF~ISSION/CO~UNITY REDEVELOPMENT
AGENCY
JT. PUBLIC HEARING/DISPOSITION & DEVELOPMENT AGREEMENT FOR THE A5
SITE WITH URBAN PACIFIC DEVELOPMENT CORPORATION
At 7:05 p.m., the Mayor opened the public hearing regarding a
disposition and develo[~nent agreement with Urban Pacific Develo~ent
Corporation.
Project Manager Nelson presented the staff report and recon~nendations.
Kevin Wicke, representing Urban Pacific, and Lee Oates, architect for
the project, should a slide presentation, which demonstrated some of
the fim's previous develoument projects and Urban Pacific's proposal
for the site.
The Clerk of the Council reported no written cor~nunications.
There were no speakers on the matter. The Mayor closed the public
hearing.
ACTION BY CO~4UNITY REDEVELOPMI~T AGENCY
CITY COUNCIL MINUTES
369
SEPT~5~BER 25, 1984
MOTION: Adopt resolution.
RESOLUTION NO. 84-113 - A RESOLUTION OF THE CITY 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 AGREE-
MENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANAAND URBAN PACIFIC DEVELOPMENT CORPORATION FOR THE
SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE
TERMS AND CONDITIONS CONTAINED IN THAT AGREEM~I~T.
MOTION: Johnson
SECOND: Griset
VOTE:
AYES: Acosta, Griset, Johnson, Luxembourger, McGuigan
NOES: None
ABSENT: Bricken, Young FILE 615.05
EXECUTIVE SESSION
The Council recessed to Executive Session at 7:20 p.m., and reconvened
at 7:55 p.m., with the same me~bers present.
AGREEMF/~T (Subsequently determined to be a CRA action only~ copy
on file in the Clerk's Office.)
MOTION: Approve agreement and authorize execution by Mayor and
Clerk.
CONSULTING SERVICES AGREEM~I~T WITH SANCHEZ TALARICO ASSOCIATES for
preparation of enviror~nental doc~nentation for redevelopment
activities in the Downtown Project Area, in an amount not to exceed
$17,000.00.
MOTION: Johnson SECOND: Acosta
VOTE:
AYES: Acosta, Griset, Johnson, Luxembourger, McGuigan
NOES: None
ABSENT: Bricken, Young FILE 615.05
A-84-97B
COM~ITY REDEVELOPMENT AGENCY
At 7:59 p.m., the Council recessed to the Redevelol~ment Agency, and
subsequently the Downtown Develoument Cc~mission, and reconvened at
8:50 p.m.
EXECUTIVE SESSION REPORT
The City Attorney reported that the Council had authorized settl~nent
of Corona vs. the City of Santa Aha, in the amount of $20,000.00.
CITY COUNCIL MINUTES
370
SEPTEMBER 25, 1984
EXECUTIVE SESSION
At 8:51 p.m., the Council recessed and reconvened at 9:20 p.m., in the
George N. Weimer Room, Council Chambers, 300 East ChaI~nan Avenue,
Orange.
The Council met in Executive Session from 9:20 p.m. to 11:10 p.m., at
which time the meeting was adjourned.
~/_J,ani,ce C~..~Guy '/ Clerk of the Counci/i
CITY COUNCIL MINUTES
371
SEPT~ER 25, 1984