RA2002/11/19ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
NOVEMBER 19, 2002
123
123
123
123
158
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Lucille Kring, Tom Tait
and Shirley McCracken.
Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder, Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
November 15, 2002 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:21 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS:
Dara Kovel, Mercy Housing California, said that Agency Item 3 was for final approval of the loan
agreement that would implement the approval made on July 2, 2002. She stated that Mercy
Housing would be back on December 3, 2002 for final entitlement approval that would restrict
the use of the property to 23-units of permanent housing for people with HIV and AIDS.
CONSENT CALENDAR ITEMS 1 - 6: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 6, seconded by Agency Member Kring. Motion carried unanimously.
Approve and authorize the Executive Director to execute the Professional Service
Agreement with Wallace Roberts & Todd, Inc., in the total amount of $500,000,
extending the termination date to December 31, 2005 for various ongoing and new
projects.
Approve and authorize the Executive Director to execute Amendment No. 2 to the
Professional Service Agreement with Pamela Burton & Company to extend the contract
term to December 31, 2004 for continued landscape architect services.
RESOLUTION NO. ARA2002-8 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY approving an Affordable Housing Loan Agreement with
Mercy Housing California XXV regarding certain property at 2761 West Ball Road and
making certain environmental and other findings in connection therewith.
Approve and authorize the Chairman to execute the First Implementation Agreement to
Disposition and Development Agreement with James J. Granger regarding the Hatfield
House located at 110 N. Rose Street.
Approve and authorize the Executive Director to execute the agreement for Acquisition
of Real Property with sellers, Dan W. Hell, William C. Stookey, Gary P. Dysart and
James B. Sauer for the property located at 290 South Anaheim Boulevard.
161
123
ANAHEIM REDEVELOPMENT AGENCY MINUTES
NOVEMBER 19, 2002
PAGE 2
6. Approve minutes of the adjourned Redevelopment Agency meeting held October 29,
2002 and the regular meeting held November 5, 2002.
5:00 P.M. Continued Joint Public Hearin.q:
Reconvene the Anaheim City Council. (5:25 P.M.)
Executive Director of Community Development, Elisa Stipkovich, said that the property was a
6,700 square foot remnant parcel that the Agency had acquired from the railroad, which was
near the property that was occupied by MCP Foods. The Agency had been working with them
to sell the small remnant parcel in exchange for them doing $160,000 worth of landscaping on
the entire site and she recommended that the property, which was valued at $94,500 be sold to
them for the consideration of them installing the landscaping improvements.
Chairman Daly opened the public hearing and hearing no testimony, closed the public hearing.
Chairman Daly offered Resolution No. ARA2002-9 for adoption.
RESOLUTION NO. ARA2002-9 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY approving a Disposition and Development Agreement by
and between the Anaheim Redevelopment Agency and MCP Foods regarding certain
property at the southwest corner of Broadway and Atchison Street in the City of Anaheim
and making certain environmental and other findings in connection therewith.
Roll call vote: Ayes - 5, Chairman Daly and Agency Members McCracken, Feldhaus, Tait, and
Kring. Noes- 0. Motion carried.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment
Agency, seconded by Agency Member Kring. Motion carried unanimously.
The~egular meetin)] of the Anaheim Redevelopment Agency adjourned at 5:26 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency