Community Redevelopment 1996/06/26L,.
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COMMUNITY REDEVELOPMENT COMMISSION MINUTES
SPECIAL MEETING
June 26, 1996
4:00p.m.
PRESENT: Holguin, Linn, McMillan, Perreira, Pinson, Renner, Sheldon
STAFF: REDEV./ECONOMIC DEV. MGR., Richard Bruckner
REDEV. MGR., Brad Hobson
ECONOMIC DEV. MGR., Gay Forbes
PROJECT MGR. II, Brent Schultz
SENIOR SECRETARY, Jan Jensen
Commissioner Linn called the meeting to order at 4:02p.m.
MINUTES
Commissioner Pinson moved to approve the minutes of June 5, 1996. Seconded by
Commissioner McMillan. MOTION CARRIED. (7 -0 -0).
PUBLIC HEARINGS
Mr. Hobson stated there is a Public Hearing scheduled for July 9, 1996 with City Council
for Kaufman & Broad regarding Cypress Olive Infill.
MEETING ANNOUNCEMENTS
Mr. Hobson stated staff is working with an Ad Hoc Historic Preservation group that is
developing Historic Preservation guidelines that would encompass the areas between
North, South, East and West Streets. The Ad Hoc Committee is going on a field trip to
Pasadena, Saturday, July 20th. Lunch is included. The bus will leave at approximately
9:00a.m. and return at 4:00p.m.
CRC Minutes - June 26, 1996
Page 2
DISCUSSION
B. Election of Officers
Commissioner Renner offered a motion to nominate Commissioner Linn for another term.
Commissioner Linn declined and stated it was discussed a couple of years of ago that the
position of Chairman should not be more than two (2) years in succession.
Commissioner McMillan moved to nominate Commissioner Pinson for the position of
Chairman. Seconded by Commissioner Sheldon. There were no further nominations.
MOTION CARRIED. (UNANIMOUS).
Commissioner Sheldon nominated Commissioner Holguin for the position of Vice
Chairman. Seconded by Commissioner Perreira. There were no further nominations.
MOTION CARRIED. (UNANIMOUS).
DISCUSSION
A. Second Amendment to Area 5 Disposition and Development Agreement
Brent Schultz, Project Manager, described the scope of the 62 -unit residential project and
the terms of the agreement with Kaufman and Broad.
Commissioner Sheldon indicated his preference for single - family homes and ownership as
opposed to the for sale townhome product proposed.
Commissioner Holguin asked a number of technical questions. There was discussion
regarding the existing home owners on Atchison Street and requested a copy of the
Covenants placed on the historic homes sold on Atchison Street.
Richard Bruckner indicated staff would meet with owners of the existing Atchison Street
project regarding design issues and would forward the Covenants to the Commission.
Mike Woodley, Architect for the project, discussed the site plans and elevations for the
project and answered questions.
Commissioner Perreira moved that the Redevelopment Commission recommend that the
Agency'approve the Second Amendment to the Disposition and Development Agreement
between the Agency and Kaufman and Broad. Seconded by Commissioner Holguin.
MOTION CARRIED (6 -1 -0). Commissioner Sheldon voted no.
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CRC Minutes - June 26, 1996
Page 3
COMMISSION COMMENTS
Commissioner Holguin thanked the Commission for their confidence for appointing him to
the position of Vice Chairman.
Commissioner Perreira asked about the follow -up on the Anaheim Downtown Business
Ownership meetings. Mr. Bruckner explained a report will be issued in July. In addition,
there will be a meeting to discuss the report.
Commissioner McMillan congratulated Commissioner Pinson and Commissioner Holguin
on their new appointments. He made reference to the small business meetings that took
place. He stated there were two individuals in his group that reaffirmed their commitment
to improving the downtown area.
Commissioner Pinson asked if there was a date set for a work shop regarding the role of
the Commission? Mr. Bruckner stated they have identified someone who could help them
He should have a date for a workshop in the near future. Commissioner Pinson stated she
was looking forward to working with the Commission as the new Chairperson.
Commissioner Linn thanked the Commissioners for their support during the past two
years.
ADJOURNMENT
Commissioner Renner moved to adjourn the meeting. Seconded by Commissioner
Holguin. Meeting adjourned at 5:20p.m.
Sincerely,
-Q/1fJ
(�� Jan Jensen
Senior Secretary
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