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RA2003/08/05 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING II AUGUST 5, 2003 123 The Anaheim Redevelopment Agency met in regular session. Present: Chairman Curt Pringle and Agency Members Tom Tait, Shirley McCracken, Bob Hernandez and Richard Chavez. 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 August 1,2003 at the City Hall outside bulletin board. Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at 5:05 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard. ADDITIONS/DELETIONS TO THE AGENDA: None. PUBLIC COMMENTS: None. CONSENT CALENDAR ITEMS 1 - 2: Agency Member Hernandez moved approval of Agency Consent Calendar Items 1 and 2, seconded by Agency Member McCracken. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Tait, Chavez, Hernandez. Noes-0. Motion carried. 161 2. Approve and authorize the Executive Director to execute the Cooperation Agreement between the Agency and the City for use of HOME funds and the Affordable Housing Loan Agreement between the Agency and Anaheim Supportive Housing for Senior Adults, Inc. and the Tyrol Plaza Basic Concept Drawings for development of a 60-unit senior apartment project. Approve minutes of the Agency meeting held July 22, 2003. 123 5:00 P.M. JOINT PUBLIC HEARING: Mayor Pringle reconvened the Anaheim City Council at approximately 5:07 PM for the joint public hearing. A public hearing to consider Resolutions approving Purchase and Sale Agreements between the Agency and Mario Galvez and Jose Vargas and also between the Agency and Jerome Marr. ANAHEIM REDEVELOPMENT AGENCY MINUTES AUGUST 5, 2003 PAGE 2 Staff report was presented by Elisa Stipkovich, which is available in the City Clerk's Office. She explained that the three parcels were acquired as part of an acquisition by the Redevelopment Agency of remnant CalTrans parcels. She said the adjacent property owners approached the Agency because they would like to acquire three of the parcels to adjoin to their single-family homes and the Agency felt that was an appropriate use for the three parcels. She noted the parcels were appraised at; Parcel A, $12,500; Parcel B, $16,000 and Parcel C for $22,500. She explained the action before the Council and Agency would sell Parcel A to Messrs. Vargas and Galvez for $12,500 and selling parcels B and C to Mr. Marr for $38,500. She said the parcels would be restricted in that they would have to be adjoined to the single family property, improved with fences and landscaping and not for purposes of adding any additional units. Chairman/Mayor Pringle opened the public hearing and hearing no testimony, he closed the hearing. Agency Member McCracken moved to adopt Resolution Nos. ARA2003-7 and ARA2003-8, seconded by Agency Member Tait. RESOLUTION NO. ARA2003-7 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY approving and authorizing the execution of a Purchase and Sale Agreement between the Agency and Mario Galvez and Jose Vargas concerning certain real property located at 128 South Cherry Street, Anaheim, California and making certain findings in connection therewith. RESOLUTION NO. ARA2003-8 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY approving and authorizing the execution of a Purchase and Sale Agreement between the Agency and Jerome Marr concerning certain real properties located at 200 and 206 South Cherry Street, Anaheim, California and making certain findings in connection therewith. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members McCracken, Tait, Chavez, Hernandez. Noes - 0. Motion carried. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency at 5:13 PM. Motion carried unanimously. The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:13 P.M. · 'Sheryll Schroeder, CMC Secretary, Anaheim Redevelopment Agency