RA2003/12/16 ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
DECEMBER 16, 2003
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The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Curt Pringle and Agency Members: Bob Hernandez, Tom Tait and Richard
Chavez.
Absent: Agency Member Shirley McCracken
Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
December 12, 2003 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at
5:37 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 Tait moved approval of Agency Consent Calendar Items 1-2, seconded by
Agency Member Chavez. Roll Call vote: Ayes - 4; Chairman Pringle, Agency Members:
Hernandez, Tait and Chavez. Absences - 1; Agency Member McCracken. Noes - 0. Motion
Carried. Chairman Pringle offered best wishes to Agency Member McCracken who was
recuperating from surgery.
Approve and authorize the Executive Director to execute Amendment No. 5 to the
Professional Service Agreement with Huitt-Zollars, Inc. to extend the contract expiration
date to December 31, 2004 and increase the total contract authority by $150,000 to
ensure continuation of services to facilitate the completion of current Agency projects.
2. Approve minutes of the Agency meeting held December 9, 2003.
JOINT PUBLIC HEARING:
Mayor Pringle reconvened the City Council at 5:38 P.M. to consider the joint public hearing for a
Cooperation Agreement between the Agency and the City for implementation of the Five Points
Building Historic Rehabilitation Project.
Approve and authorize the Executive Director to execute the Cooperation Agreement
between the Agency and the City for implementation of the Five Points Building Historic
Rehabilitation Project.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
DECEMBER 16, 2003
Page 2
RESOLUTION NO. ARA2003-11 RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF ANAHEIM approving a Disposition and Development
Agreement by and between the Anaheim Redevelopment Agency and Clean City, Inc.
regarding certain property at the southwest corner of Lincoln Avenue and West Street
and making certain environmental and other findings in connection therewith.
Elisa Stipkovich, Community Development Executive Director, reported Item 3 necessitated
actions on a Cooperation Agreement between the Redevelopment Agency and the City of
Anaheim, and a Disposition and Development Agreement with Clean City, Inc. Ms. Stipkovich
stated the Cooperation Agreement conveyed remnant parcels acquired for the infrastructure
project at West Street and Lincoln Avenue to the Redevelopment Agency and allocated funding
from the City to the Redevelopment Agency. The funding consisted of $465,000 in HOME
Partnership Program funds and $400,000 in Community Development Block Grant funds. Ms.
Stipkovich indicated the Disposition and Development Agreement conveyed the land at the
southwest corner of Lincoln Avenue and West Street to Clean City, Inc. Clean City was
required to rehabilitate the Five Points building on that site and provide four affordable units to
the Agency for 55 years. The developer would also fund approximately $1,100,000 in
rehabilitation costs. Ms. Stipkovich noted the Agency would convey the land and carry back a
note for $334,000 to be turned into a participating loan, with the Redevelopment Agency
receiving the lesser of 30 percent of net sale proceeds after the developer costs were
reimbursed, or the value of the site plus 1 percent per year over a 20-year period. If there was
no sale in 20 years, the note would be due and payable and an appraisal performed to establish
those values. Additionally, in the disposition agreement, Ms. Stipkovich pointed out the
developer had 60 days to negotiate with the Redevelopment Agency for an adjacent parcel
which was a single family home and which the Agency would like to see rehabilitated and sold
for home ownership.
Chairman Pringle opened the public hearing.
Cherie McCracken expressed concern over the taking of property.
As no other public comments were received, Chairman Pringle closed the public hearing.
Motion by Agency Member Hernandez, seconded by Agency Member Tait to approve the
Cooperation Agreement between the Anaheim Redevelopment Agency and the City of Anaheim
and to adopt Resolution ARA2003-11 approving a Disposition and Development Agreement
between the Anaheim Redevelopment Agency and Clean City, Inc. Roll Call vote: Ayes - 4:
Chairman Pringle, Agency Members: Tait, Hernandez and Chavez. Absences - 1; Agency
Member McCracken. Noes- 0. Motion carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5;40 p.m.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency