RA1995/04/18 (2)Anaheim Civio Center, ANAHEIM REDEVELOPMENT ~GENC~
April 18. 1995, 5:00 P.M.
PRESENT
ABSENT:
PRESENT
AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
AGENCY MEMBERS~ None
CITY MANAGER= James Ruth
CITY ATTORNEY~ Jack White
SECRETARY~ Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENTs Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2=45 p.m. on April 14, 1995 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:36 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $143,131.51 for the period ending April 9, 1995 and $49,172.22 for
the period ending April 17, 1995, in accordance with the 1994-95 Budget, were
approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
CONSENT CALENDAR ITEMS I - 3: on motion by Agency Member Daly,
seconded by Agency Member Feldhaus, the following actions were authorized in
accordance with the reports and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda.
1. 105= Receiving and filing a Disclosure of Property Interests in
Redevelopment Areas as submitted by Paul Bostwick.
2. 105: Approving the Comprehensive Settlement Agreement re Orange County
Investment Pools by and among the County of Orange and certain school
districts, special districts, cities and other public agencies and
instrumentalities, including the Anaheim Redevelopment Agency, and authorizing
the Agency's general counsel to execute and deliver Exhibit 4 thereof,
Option A, ("Agreement to Become a Settling Non-County Pool Participant") for
and on behalf of the Anaheim Redevelopment Agency.
City Attorney, Jack White. With regard to Agency Item 2 as well as Item i on
the Anaheim Public Financing Authority and City Council Agenda Item Al5, staff
is recommending that the Redevelopment Agency, Financing Authority and City
Council approve Option A of the proposed Comprehensive Settlement Agreement
between the County of Orange and the agencies involved in the Orange County
Investment Pool. Combined figures that would be recovered under Option A
under the three entities would amount to 82.3% in cash money that was invested
in the pool or slightly over $95 million in cash payments together with other
claims that would total, if paid in their entirety, 104.44% of the money in
the investment pool.
3. 161= Approving minutes of the Redevelopment Agency meetings held
March 28, 1995, and April 4, 1995.
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Anaheim Civic Centert ~N~HEIM REDEVELOPMENT AGENCY
ADril lS, 1995t 5:00 P.M.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
Mayor Daly reconvened the City Council meeting for a Joint Public Hearing with
the Redevelopment Agency. (5:40 p.m.)
123: REDEVELOPMENT AGENCY/CITY COUNCIL REGARDING THE DIBPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT
AGENCY AND WALTZ & WALTZ DEVELOPMENT AND RESTORATION CONSULTANTS
AND ASSOCIATES PERTAINING TO GRIMB~AW HOUSE AND COTTAGE:
LOCATION: 105 N. Rose Street and 108 N. Vine Street.
Lisa Stipkovich, Executive Director of Community Development. The Public
Hearing is necessitated because State law requires any disposition of property
by the Redevelopment Agency also be approved by the City Council. The
proposal involves the restoration of two historic homes moved to the subject
location by Mr. Ron Waltz, the developer. The proposed agreement indicates
the terms and conditions of the Disposition and Development agreement. She
briefed the three-page staff report from the Community Development Department
dated April 18, 1995 which explained the proposal and recommendation in detail
(report made a part of the record). She also explained for Mayor/Chairman
Daly the Redevelopment Agency no longer provides forgivable rehabilitation
loans but there are many other programs that the Agency offers such as the
First-Time Homebuyer'e Program.
The Public Hearing was o~ened.
Jeff Kirsch, 2661 W. Palais, Anaheim. He asked for information on the fair
market value of the property as oppOsed to the reuse analysis.
There was no further public input. The Public Hearing was closed.
Mrs. Stipkovich answered the question posed by Mr. Kirsch.
Agency Member Daly offered Resolution No. ARA95-5 for adoption. Refer to
resolution book.
RESOLUTION NO. ARA95-5= A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH RON WALTZ~ AND MAKING
CERTAIN ENVIRONMENTAL AND OTHER FINDINGS WITH RESPECT TO SAID AGREEMENT AND
THE PROJECT TO WHICH IT PERTAINS.
Roll Call Vote on Resolution No. ARA95-5 for adoption:
AYES=
NOES=
ABSENT=
AGENCY MEMBERS=
AGENCY MEMBERS=
AGENCY MEMBERS:
Tait, Lopez, Zemel, Feldhaus, Daly
None
None
The Chairman declared Resolution No. ARA95-5 duly passed and adopted.
MOTION= Agency Member Daly moved to approve the Basic Concept drawings and
landscape plans for the project, and granting the Agency Executive Director
authority to approve the final construction drawings, if in substantial
conformance with the concept plans~ and further authorizing the Community
Redevelopment Commission to approve the color and material boards. Agency
Member Zemel seconded the motion. MOTION CARRIED.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 18w 1995w 5:00 P.M.
Mayor Daly offered Resolution No. 95R-55 for adoption. Refer to resolution
book.
RESOLUTION NO. 95R-55: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE
ANAHEIM REDEVELOPMENT AGENCY AND RON WALTZ; AND MAKING CERTAIN ENVIRONMENTAL
AND OTHER FINDINGS WITH RESPECT TO SAID AGREEMENT AND THE PROJECT TO WHICH IT
PERTAINS.
Roll Call Vote on Resolution No. 95R-55 for adoption:
AYES:
NOES:
ABSENT:
MAYOR/COUNCIL MEMBERS:
MAYOR/COUNCIL MEMBERS:
MAYOR/COUNCIL MEMBERS:
Tait, Lopez, Zemel, Feldhaus, Daly
None
None
The Mayor declared Resolution No. 95R-55 duly passed and adopted.
RECESS: Mayor Daly moved to adjourn the Joint Public Hearing. Council Member
Tait seconded the motion. MOTION CARRIED.
Mayor Daly recessed the City Council Meeting (5:54 p.m.).
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Feldhaus
seconded the motion. MOTION CARRIED. (5:54 p.m.)
LEONORA N. SOHL, SECRETARY
95-3