HomeMy WebLinkAbout07-15-1986MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JULY 15, 1986
The meeting was called to order at 5:47 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.
Luxembourger, Patricia A. McGuigan, Dan Young and Mayor Griset. Also
present were City Manager David N. Ream, City Attorney Edward J.
Cooper and Clerk of the Council Janice C. Guy.
At 5:48 p.m., the Council recessed to a Closed Session of the
Community Redevelopment Agency, and reconvened at 5:55 p.m. with all
members present.
76.A.
JOINT PUBLIC HEARING REGARDING AN AGREEMENT FOR SALE OF REAL
PROPERTY WITH ALLAN FAINBARG AND SARA FAINBARG (AGENCY
ITEM 2A)
The Mayor opened the joint public hearing of the Community
Redevelopment Agency and the City Council of the City of Santa Aha,
for the proposed sale of property, by the Community Redevelopment
Agency of the City of Santa Aha, to Allan and Sara Fainbarg, of a
site located on the northeast corner of Seventeenth and Bush Streets.
Robert Hoffman, Real Estate Manager, presented the staff report and
recommendations.
The Secretary of the Community Redevelopment Agency reported no
written communications.
There were no speakers on the matter.
The Mayor closed the public hearing.
ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY:
MOTION: Adopt resolution.
RESOLUTION NO. 86-66 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING AN AGREEMENT FOR SALE OF REAL PROPERTY BETWEEN
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE CITY
AND ALLAN AND SARA FAINBARG.
MOTION: Johnson: SECOND: Luxembourger
VOTE: AYES:
McGuigan, Young
NOES:None
ABSENT:None
CITY COUNCIL MINUTES
Acosta, Griset, Hart, Johnson, Luxembourger,
284
A--86-11~
FILE 630.15
615.25
JULY 15v 1986
76.B.
JOINT PUBLIC HEARING REGARDING DEVELOPMENT AGREEMENTS WITH
JOHN MCKEE, WILLIAM VAN DEN HURK AND SANTA ANA DATSUN, INC.
(AGENCY ITEM 2B)
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 amendment to the lease option and development
agreement between the Community Redevelopment Agency of the City of
Santa Ana and John McKee, and the proposed disposition and
development agreements between the community Redevelopment Agency and
William Van Den Hurk and Santa Ana Datsun, Inc., for the project
bounded on the north by Santa Fe Railroad, on the south by Edinger
Avenue, on the east by Costa Mesa Freeway, and on the west by Ritchey
Street.
Cindy Nelson, Redevelopment Officer, presented the staff report and
recommendations.
The Mayor declared a conflict of interest, and left the meeting.
The Agency Secretary reported no written communications.
There were no speakers on the matter.
The Vice Mayor requested action by the Agency.
ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY:
MOTION: Adopt resolutions.
RESOLUTION NO. 86-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING AN AMENDMENT TO A LEASE, OPTION AND
DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AND JOHN MCKEE (PARCEL 6).
RESOLUTION NO. 86-68 - 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 DISPOSITION AND DEVELOPMENT
AGREEMENT (PARCEL 3) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AND WILLIAM VAN DEN HURK FOR THE LEASE AND SALE
OF CERTAIN REAL PROPERTY IN THE SOUTH MAIN STREET REDEVELOPMENT
PROJECT AND APPROVING THE LEASE AND SALE OF SAID REAL PROPERTY UPON
THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT.
RESOLUTION NO. 86-69 - 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 DISPOSITION AND DEVELOPMENT
AGREEMENT (PARCEL 7) BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA AND WILLIAM VAN DEN HURK FOR THE LEASE AND SALE
OF CERTAIN REAL PROPERTY IN THE SOUTH MAIN STREET REDEVELOPMENT
PROJECT AND APPROVING THE LEASE AND SALE OF SAID REAL PROPERTY UPON
THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT.
CITY COUNCIL MINUTES 285 JULY 15, 1986
RESOLUTION NO. 86-70 - 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 DISPOSITION AND DEVELOPMENT
AGREEMENT (PARCELS 1 AND 2) BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND SANTA ANA DATSUN, INC. FOR THE
LEASE AND SALE OF CERTAIN REAL PROPERTY IN THE SOUTH MAIN STREET
REDEVELOPMENT PROJECT AND APPROVING THE LEASE AND SALE OF SAID REAL
PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT.
MOTION: Young: SECOND: Acosta
VOTE: AYES:
NOES:
ABSENT:
ABSTAINED:
Acosta, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
Griset FILE 615.25
The Mayor returned to the meeting.
76.C.
JOINT PUBLIC HEARING REGARDING THE APPROVAL OF DOCUMENTATION
AND CONTRACTS FOR CERTIFICATES OF PARTICIPATION TO FINANCE
DOWNTOWN PARKING FACILITIES (AGENCY ITEM 2C)
The Mayor opened the joint public hearing of the Community
Redevelopment Agency and the City Council of the City of Santa Aha,
regarding the proposed lease of properties by the community
Redevelopment Agency of the City of Santa Ana, to the City of Santa
Aha, for properties located at:
1. Southeast and southwest corner of Fifth and Spurgeon.
2. Southwest corner of Fifth and Main.
3. Northwest corner of Third and Spurgeon.
4. Northwest corner of Third and Birch.
Richard Dominguez, Manager Operations and Finance, presented the
staff report and recommendations.
The Agency Secretary reported no written communications,
There were no speakers in favor of the matter.
Joe Gilmaker, 307 W. Third Street, and Bill Charlton, 225 N.
Broadway, spoke in opposition.
The City Manager indicated that staff would prepare a report on the
development of downtown parking, particularly as it related to
impacts on Assessment District No. 246, and report to Council in 60
days.
There were no other speakers on the matter.
The Mayor closed the public hearing.
CITY COUNCIL MINUTES
286
JULY 15, 1986
ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY:
MOTION: Adopt resolution.
RESOLUTION NO. 86-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING LEASE-PURCHASEr TRUST AND LOAN AGREEMENTS,
PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND CONTRACT OF PURCHASE
PERTAINING TO THE SANTA ANA DOWNTOWN PARKING FACILITIES PROJECT, AND
AUTHORIZING EXECUTION THEREOF.
MOTION: Luxembourger SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 615.45
The City Council recessed to the Community Redevelopment Agency at
6:32 p.m. and reconvened at 6:45 p.m. with all members present.
6.A
DEED - SALE OF CITY-OWNED LAND TO THE COMMUNITY
REDEVELOPMENT AGENCY (AGENCY ITEM 3B)
MOTION:
Authorize the Mayor and Clerk to execute all appropriate
documents to convey certain real property to the Community
Redevelopment Agency of the City of Santa Ana for the
following:
A.P. Nos. 398-327-01, 07 and 08.
A.P. NOS. 398-261-20 and 24.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES: Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None
DEED
ADJOURNMENT
At 6:45 p.m., the meeting was adjourned to 8:00 a.m., July 19, 1986,
Room 831, City Hall, 20 civic Center Plaza, Santa Ana, California.
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CITY COUNCIL MINUTES 287 JULY 15, 1986