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Home My WebLink About12-18-1984MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA Dec~mber 18, 1984 The Joint Meeting of the City Council and the Co~unity Redevelopment Agency was called to order at 5:46 p.m., in the Council Chambers, 22 Civic Center Plaza, by Mayor Daniel E. Griset. Councilmembers present were John Acosta, wilson B. Hart, P. Lee Johnson, R. W. Lux~mbourger, Patricia A. McGuigan, Dan Young and Mayor Griset. Also present were City Manager Robert C. Bobb, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy. PLEDGE OF ALLEGIANCE TO THE FLAG Ail members of the City Council and Community Redevelopment Agency were present for roll call. 75.A. JOINT PUBLIC HEARING REGARDING DISPOSITION AND DEVELOPMENT AGREE- MENT FOR THE A-13 SITE WITH LOWY DEVELOPMENT CORP. Following action by the Redevelopment Agency, the Mayor opened the joint public hearing of the Co~nunity Redevelopment Agency and the City Council of the City of Santa Aha for the proposed sale of property known as the A-13 site by the C(m, nunity Redevelopment Agency of the City of'Santa Ana to Lowy Development Corporation (the site is bound on the north by Santa Ana Boulevard, on the south by Third Street, on the east by Flower Street, and on the west by the alley, approximately 610 feet west of Flower Street). Project Manager Susan Moeller showed a slide presentation which demonstrated present conditions on the site, and presented staff's reco~nendations. Allen Lowy and the architect for the project also showed slides demonstrating the firm's previous construction experience and depicting the proposed development project. The Clerk of the Council reported no written c~unications. There were no speakers on the matter. The Mayor closed the joint public hearing. Staff responded to questions from the Council and Agency. The Agency approved actions recommended by staff. CITY COUNCIL MINUTES 492 DECEMBER 18, 1984 MOTION: Adopt resolution. RESOLUTION NO. 84-161 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA M~KING 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 AGRE~/~ENT BETWEEN THE COMe,UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND LOWY 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 AGREEMENT. MOTION: Luxembourger SECOND: Johnson AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Lu×embourger, McGuigan, Young None None FILE 615.05 75. B.JOINT PUBLIC HEARING REGARDING LEASE, OPTION AND DEVELOPMENT AGREEMENTS FOR THE SANTA ANA AUTO MALL The Mayor opened the joint public hearing of the Community Redevelopment Agency and the City Council of the City of Santa Ana for the proposed sale of property known as the Santa Auto Mall site by the Corm]unity Redevelopment Agency of the City of Santa Ana to John R. Ward and M. V. Duffy James; Colonial Datsun, Inc.; J. R. wood; william Van der Hurk; Crevier Motors, Inc.; Co~nonwealth Volkswagen Corporation; and Santa Ana Datsun, Inc. (the site is bounded on the northeast by railroad right-of-way, on the south by Edinger Avenue, on the east by the Costa Mesa Freeway and on thew est by Ritchey Street). The Mayor declared a conflict of interest due to one of the buyers of the project being a client and source of income to him, and left the Council Chambers. The Vice Mayor assumed control of the meeting and opened the public hearing. Project Manager Cindy Nelson presented the staff report and reconmendations. The Clerk of the Council reported no written co~unications. There were no speakers on the matter. The Vice Mayor closed the public hearing. Staff responded to questions of the Agency and Council. The Agency approved actions reco~nended by staff. CITY COUNCIL MINUTES 493 DECEMBER 18, 1984 MOTION: Adopt resolutions. RESOLUTION NO. 84-162 - 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 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGRE~I~ENT (PARCELS 1 AND 2) BE~EEN THE CO, UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND JOHN R. WARD AND M. V. DUFFY JAMES FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID RF~AL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. RESOLUTION NO. 84-163 - 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 CO. UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGRE~IMEN~ (PARCEL 5) BETWEEN THE CO,UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND COLONIAL DATSUN, INC. FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. RESOLUTION ND. 84-164 - 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 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREEMEN*f (PARCEL 6) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND J. R. WOOD FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. RESOLUTION NO. 84-165 - 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 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREEMEkr~ (PARCEL 7) BER'~EEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND WILLIAM VAN DEN HURK FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. RESOLUTION NO. 84-166 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVtD BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREt~MENT (PARCEL 8) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND CREVIER MOTORS, INC. FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT A(iqEEMENT. CITY COUNCIL MINUTES 494 DECEMBER 18, 1984 RESOLUTION NO. 84-167 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ~AKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVSD BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREI~MENT (PARCEL 9) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND COmmONWEALTH VOLKSWAGEN CORPORATION FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. RESOLUTION NO. 84-168 - 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 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 10) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA DATSUN, INC. FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT A(~EEMENT. RESOLUTION NO. 84-170 - 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 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREtgV[ENT (PARCEL 3) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THOMAS M. LANDOLF FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. RESOLUTION NO. 84-171 - 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 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A LEASE, OPTION AND DEVELOPMENT AGREEMENT (PARCEL 4) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND THOMAS M. LANDOLF FOR THE LEASE AND/OR SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND/OR SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREt~ENT. MOTION: Acosta SECOND: Luxenbourger VOTE: AYES: Acosta, Hart, Johnson, Luxembourger, McGuigan, Young NOES: None ABSENT: None ABSTAINED: Griset FILE 615.25 CITY COUNCIL MINUTES 495 DECEMBER 18, 1984 60. JOINT MEETING REGARDING PARTICIPATION AGRE~ENT WITH HARBOR SQUARE PARTNERS FOR DEVELOPMENT OF THE SOUTHEAST CORNER OF FIRST AND HARBOR The Agency approved recor~ended actions by staff relative to development of the southeast corner of First and Harbor. MOTION: 1) Adopt resolution. RESOLUTION NO. 84-169 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO IMPROVEMENTS TO BE FUNDED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO ITS PARTICIPATION AGRE~4ENT WITH HARBOR SQUARE PARTNERS. 2) Approve Appropriation Adjus~Inent No. 87 transferring $127,000.00 from 401-116-PROJ 8600 to 401-116-PROJS 8612 and 8613. (Requires five affirmative votes.) MOTION: McGuigan SECOND: Acosta VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxe~bourger, McGuigan, Young NOES: None ABSENT: None FILE 615.15 310.05 The Council recessed to the Agency at 6:55 p.m., and reconvened at 7:00 p.m., with all members present, at which time the Mayor presented a City Seal Tile plaque to Thomas E. Hammill in honor of his retirenent from the City. Mr. Robert Carrillo, 2008 North Ross Street, addressed Council infoming the Councilmembers that he had received a notice stating that the public hearing relative to the A-13 site would be held at 7:30 p.m., on December 18, 1984, and that he was present for the hearing. Pursuant to advice from the City Attorney, the Council decided to hold a second public hearing on the A-13 site at 7:30 p.m., on January 7, 1985, and informed Mr. Carrillo that he would be sent such notice as was required by law regarding the hearing. FILE 615.05 ADJOURNMENT At 7:17 p.m., the meeting was informally adjourned to 8:00 a.m., December 21, 1984, Bowers Muse~n, 2002 N. Main St., Santa Aha. CITY COUNCIL MINUTES 496 DECemBER 18, 1984