RA1993/08/17Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY
AUGUST 17~ 1993~, 5~00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. $ohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stlpkovlch
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 12:55 p.m. on August 13, 1993 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 5:35 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$244,432.48 for the period ending August 13, 1993, in accordance with the
1992-93 Budget, were approved.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: Public input received on Item 1 (see
discussion under that item).
CONSENT CALENDAR ITEMS 1 - 5: On motion by Agency Member Pickler, seconded by
Agency Member Hunter, 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. 161: RESOLUTION NO. ARA93-13: Adopting a Mortgage Credit Certificate
Program in Cooperation with the County of Orange, authorizing an application
to the California Debt Limit Allocation Committee for an allocation for the
issuance of Mortgage Credit Certificates and the transfer of such allocation
to the County of Orange.
Phil Knypstra, 2520 Gelid Avenue, Anaheim. He expressed his dissent regarding
the program, the reason being he feels there is no need for such a program in
today's buyer's market. The fact that it is a tax subsidy concerns him and
even though it will not affect the City's General Fund, it is still tax
dollars.
Lisa Stipkovich, Executive Director of Community Development. They get many
requests from first-time home buyers even at the $50,000 income level. The
programs they implement are as a result of the waiting list they currently
have which involves many City employees, teachers and young families. It is
still very difficult to buy that first home. This type of program can make
the big difference in getting families into housing. They do believe as the
Agency administering housing programs they have an obligation to help every
citizen become a homeowner. There is a tremendous demand for first-time home
buyer's programs.
Agency Member Pickler offered Resolution No. ARA93-13 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA93-13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ADOPTING A MORTGAGE CREDIT CERTIFICATE PROGRAM IN COOPERATION WITH THE COUNTY
OF ORANGE, AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION
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Anaheim Civic Center, ANAHE,tM REDEVELOPMENT AGENCY
AUGUST 17~ 1993,~ 5~00 P.M.
COMMITTEE FOR AN ALLOCATION FOR THE ISSUANCE OF MORTGAGE CREDIT CERTIFICATES
AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF ORANGE.
Roll Call Vote on Resolution No. ARA93-13 for adop%ion:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA93-13 duly passed and adopted.
2. 123: Approving the Fourth Amendment to the Land Disposition and
Development Agreement by and among the City of Anaheim, the Anaheim Housing
Authority, the Redevelopment Agency and Chevy Chase Partners, Incorporated,
doing business as Park Vista Apartments.
3. 161: Finding that YKK (U.S.A.), Inc., will provide substantial benefits
to the welfare of the City of Anaheim; and approving, pursuant to Section
17.32.050 of Title 17 of the Anaheim Municipal Code, Agency funding of a
Master Plan of Highway Improvement, in lieu of YKK paying the Transportation
impact and Improvement Fee.
Chairman Daly asked if the fee waiver had been finalized.
Lisa Stipkovich. It is not finalized. She believes a representative of YKK
is present tonight and they are considering moving into the Catellus project.
This is a 150,000 square foot manufacturing operation looking to locate in
Anaheim. It is not a fee waiver but a substitution of costs incurred by
Redevelopment on the improvements offsetting the need for the fee.
One-hundred and fifty (150) employees are involved.
Chairman Daly stated it sounds like a decision has been made; from the
audience, someone stated that it was very close.
4. 123: Approving a Negative Declaration indicating that the Jamboree
Housing/Vermont Street Project will have no significant individual or
cumulative adverse impact on the environment; and approving an Affordable
Housing Loan and Development Agreement by and between the Anaheim
Redevelopment Agency and Jamboree Housing Corporation, and authorizing the
Chairman and Secretary to execute said Agreement (Continued to this date from
5-11-93, 6-08-93 and 7-13-93.)
5. 161: Approving minutes of the Redevelopment Agency meetings held June 22,
1993 and June 29, 1993.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to recess to 6:00 p.m., for a joint
meeting with the City Council. Agency Member Simpson seconded the motion.
MOTION CARRIED. (5:42 p.m.)
Chairman Daly reconvened the Redevelopment Agency meeting for a joint public
hearing with the City Council. (6:52 p.m.)
SWEAR-IN OF THOSE TESTIFYING AT PUBLIC HEARINGS:
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Anahe£m C£v£c Center~ ANAHEIM REDEVELOPMENT AGENCY
AUGUST 17, 1993, 5~00 P.M.
The City Attorney announced that it is appropriate at this time for all those
intending to testify at any or all of the public hearings including staff be
sworn in at this time.
Those testifying were requested to stand by the City Clerk and asked to raise
their right hand. The oath was then given.
D1. 123: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL:
To consider the proposed use of Redevelopment funds for public improvement
projects undertaken by the Anaheim Union High School District to benefit
Redevelopment Project Alpha or the immediate neighborhood; and to approve the
Implementation Agreement between the Anaheim Redevelopment Agency and the
Anaheim Union High School District.
Submitted was report dated August 17, 1993 from the Community Development
Department recommending approval of the proposed use of Redevelopment funds
for the subject public improvement projects and to approve the implementation
agreement.
Lisa Stipkovich, Executive Director of Community Development, briefed the
information contained in the staff report which also identified the Capital
Improvement Projects that would be covered under the implementation agreement.
Chairman Daly opened the public hearing and asked to hear from anyone who
wished to speak; there being no response he closed the public hearing.
Chairman/Mayor Daly thanked staff and expressed the Agency/Council
appreciation for the cooperation of the school district.
Agency Member Daly offered Resolution No. ARA93-14 for adoption, approving the
payment of the cost of land for and installation and construction and
rehabilitation of public improvements to be owned and operated by the Anaheim
Union High School District in the City of Anaheim. Refer to Resolution Book.
RESOLUTION NO. ARA93-14: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PAYMENT OF THE COST OF LAND FOR AND INSTALLATION AND
CONSTRUCTION AND REHABILITATION OF PUBLIC IMPROVEMENTS TO BE OWNED AND
OPERATED BY THE ANAHEIM UNION HIGH SCHOOL DISTRICT IN THE CITY OF ANAHEIM.
Roll Call Vote on Resolution No. ARA93-14 for adoption;
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA93-14 duly passed and adopted.
Council Member Daly offered Resolution No. 93R-174 for adoption, approving the
payment of the cost of installation, construction and rehabilitation of public
improvements to be owned and operated by the Anaheim Union High School
District in the City of Anaheim. Refer to Resolution Book.
RESOLUTION NO. 93R-174: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE PAYMENT OF THE COST OF INSTALLATION, CONSTRUCTION AND
REHABILITATION OF PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE ANAHEIM
UNION HIGH SCHOOL DISTRICT IN THE CITY OF ANAHEIM.
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Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY
AUGUST 17, 1993, 5:00 P.M.
Roll Call Vote on Resolution No. 93R-174 fgr adoption~
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
The Mayor declared Resolution No. 93R-174 duly passed and adopted.
ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Daly moved to adjourn,
Agency Member Pickler seconded the motion. MOTION CARRIED. (6:57 p.m.)
LEONORA N. SOHL, SECRETARY
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