RA1992/02/25Anaheim Civic Centert ANAHEIM REDEVELOPMENT AGENCY
February 25, 1992, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:45 p.m. on February 21, 1992 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:45 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$72,066.05 for the period ending February 14, 1992 and $1,071,829.27 for the
period ending February 21, 1992, in accordance with the 1991-92 Budget, were
approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment
Agency agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by Agency
Member Pickler, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Hunter offered Resolution Nos. ARA92-4
and ARA92-5 for adoption. Refer to Resolution Book.
1. 161: RESOLUTION NO. ARA92-4: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING THE AMOUNT WHICH THE AGENCY IS EXCUSED FROM DEPOSITING IN
THE LOW AND MODERATE INCOME HOUSING FUND FOR THE 1990-1991 FISCAL YEAR ON
ACCOUNT OF REDEVELOPMENT PROJECT ALPHA; AND FINDING AND DETERMINING THAT LESS
THAN TWENTY PERCENT (20%) OF THE TAXES ALLOCATED TO THE AGENCY PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33670 IS THE AMOUNT REQUIRED TO BE FUNDED
BECAUSE THE REQUIREMENTS OF HEALTH AND SAFETY CODE SECTION 33334.2(a)(3) HAVE
BEEN MET.
2. 177: RESOLUTION NO. ARA92-5: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ADOPTING RESIDENTIAL DESIGN GUIDELINES FOR AFFORDABLE HOUSING
DEVELOPMENT.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 25, 1992, 5:00 P.M.
Agency Member Daly commended staff on the Residential Design Guidelines
submitted (see Residential Design Guidelines - the City of Anaheim Affordable
Housing Development - final draft, December, 1991 - guidelines and process
intended to apply to the Density Bonus Program, Senior Housing Ordinance,
Housing Set A Side funds, sale of City surplus property for affordable housing,
other zoning or discretionary actions). These guidelines are to be used for
all future affordable projects built in the City with any kind of public
financing or public involvement. These will be used for the Housing Authority
and many other housing projects. It is an excellent plan and he looks forward
to better designed projects in the future.
Agency Members concurred that the plan is an excellent one.
Roll Call Vote on Resolution Nos. ARA92-4 and ARA92-5 for adoption:
AYES: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA92-4 and ARA92-5 duly passed and
adopted.
3. 123: Approving the First Implementation Agreement to Disposition and
Development Agreement with Ron M. and Bettyjack F. Waltz, to extend the time to
complete construction of the Grimm house at 194 N. Vintage Lane.
4. 161: Approving the conceptual drawings for the Central Anaheim Child Care
Center.
Lisa Stipkovich, Executive Director of Community Development. The Agency is
being asked to approve the concept plans for the subject property tonight.
Betsy Dougherty, architectural firm of Dougherty & Dougherty is present to give
a brief overview.
Agency Member Daly posed questions asking if every effort will be made to
coordinate the design of the new buildings with the existing train station so
that they will be unified. He noted that the roof line on the two additional
buildings is flat and he was concerned about that.
Lisa Stipkovich. In creating the project, a lot of attention was given to the
fact that they were dealing with an historical building. When adding on, the
preference is to not have the new building replicate the old, but seen as
something separate.
Betsy Dougherty, Dougherty & Dougherty Architect - Planning - Interior Design,
Rancho Cucamonga. They looked at three different approaches to the addition.
They did work closely with ELS, the architect for the remodel of the existing
train station now under construction and to specifically address the ideas of
how much they wanted to replicate the train station, or do something
dramatically different. They ended up with something in between which was of a
smaller scale so as not to detract from the significance of the historical
building, but at the same time being compatible with some of the features of
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 25, 1992, 5:00 P.M.
the building but not to compete with it. The roof line was a deliberate effort
to let the existing building "shine" and to make it come together as one
facility.
Agency Member Daly stated it was a beautiful design. He asked for
clarification that construction will start on the building in May;
Mrs. Stipkovich. The plan is to have the project completed by November of this
year. The City is working on an operator for the center which she believes has
been selected, the YWCA of Central Orange County, the non-profit operator for
the facility. The Agency has budgeted the money to fund the project. As the
Agency will recall, the restoration of the historical portion was paid for by
Lincoln Properties and they are about 70% complete with the restoration
project.
5. 161: Authorizing the preparation of an environmental impact report,
specific plan, and related documents, at a cost of $375,000 for future
consideration of amendments to the City's General Plan and the Project Alpha
Redevelopment Plan based on the preferred land use alternative for the
Northeast Industrial Area.
6. 175: Awarding the contract to the lowest and best responsible bidder
Facilitec Interiors for Business, Inc., in the amount of $546,000 for tenant
improvement floor covering for City Hall West - Koll Anaheim Center, Phase I;
in the event said Iow bidder fails to comply with the terms of the award,
awarding the contract to the second Iow bidder, as well as waiving any
irregularities in the bids of both the iow and second iow bidders.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Daly
seconded the motion. MOTION CARRIED. (5:50 p.m.)
LEONORA N. SOHL, SECRETARY
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