RA1992/07/14Anaheim Civic Center, ANAHEIM REDEVELOPMENT AOENCY
JULY 14~ 1992~ 5:00 P.M.
PRESENT
ABSENT:
PRESENT
AGENCY MEMBERS: Simpson, Ehrle, Pickler and Daly
AGENCY MEMBERS: Hunter
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 3:00 p.m. on July 10, 1992 at the Civic Center kiosk,
containing all items as shown herein.
Vice Chairman Daly called the regular meeting of the Anaheim Redevelopment
Agency to order at 5:23 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$885,219.66 for the period ending June 26, 1992; $1,208,032.64 for the period
ending July 2, 1992; and $208,330.90 for the period ending July 10, 1992, in
accordance with the 1991-92 Budget, were approved.
PUBLIC COMMENTS - AGENDA ITEMS: Mr. John Rodenbauer, Dianne Horn and Father
Soto spoke under Agency Item No. 5 (see discussion under that item).
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1 THROUGH 4: On motion by Agency Member Pickler,
seconded by Agency Member Simpson, 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 Pickler offered
Resolution No. ARA92-16 for adoption. Agency Member Hunter was absent. Refer
to Resolution Book.
1. 123: Approving a Second Amendment to Agreement with Barton-Aschman
Associates, Inc., in the amount of $100,000 for technical assistance in
traffic engineering and transportation planning services, extending the term
of the Agreement to June 30, 1993; and authorizing the Chairman and Secretary
to execute said Agreement.
2. 155: RESOLUTION NO. ARA92-16: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AMENDING PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT AND THE STATE CEQA GUIDELINES.
Roll Call Vote on Resolution No. ARA92-16 for adoption:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler and Daly
AGENCY MEMBERS: None
AGENCY MEMBERS: Hunter
The Vice Chairman declared Resolution No. ARA92-16 duly passed and adopted.
3. 123: Approving a Second Amendment to Agreement with Linda S. Congleton
and Associates to continue to provide professional retail marketing services
through June 30, 1993.
123: Approving a Third Amendment to Agreement with Elbasani & Logan
Architects to provide professional architectural and planning services through
June 30, 1993.
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Anaheim Civic Cen~er, ANAHEIM REDEVELOPMENT AGENCY
JULY 14t 1992t 5~00 P.M.
123: Approving a Second Amendment to Agreement with Sedway Cooke and
Associates to continue to provide professional urban planning services through
June 30, 1993.
123: Approving a Second Amendment to Agreement with the SWA Group to continue
to provide professional architecture and planning services through June 30,
1993.
4. 161: Approving minutes of the Redevelopment Agency meetings held May 19,
and June 2, 1992.
End of Consent Calendar. MOTIONS CARRIED.
5. 156: REPORT - USE OF REDEVELOPMENT FUNDS FOR THE GANG AND DRUG PROGRAM:
Submitted was joint report dated July 8, 1992 from the City Attorney and
General Council to the Agency, Jack White, Agency Executive Director, Lisa
Stipkovich, James Armstrong, Assistant City Manager and Thomas Clark, Agency
Special Counsel - Subject: Potential use of Agency Funds for Gangs/Drug Task
Force Program.
Vice Chairman/Mayor Pro Tem Daly noted the large group present in the Chamber
audience and asked to hear from a spokesman.
Mr. John Rodenbauer, 604 N. Clementine, Anaheim, member of Orange County
Congregation of Community Organizations (OCCCO) from Saint Boniface's Church,
Anaheim. He noted that with him were Diane Horn, First Presbyterian Church
and Monsignor Hymie Soto, President of Orange County Sponsoring Committee, the
OCCCO parent organization. Having received the subject report, they feel very
positive especially with the last three or four pages which set out some
suggestions where Redevelopment monies can be used directly or indirectly for
the gang and drug strategy. They would like to see the Council direct staff
to pursue this as soon as possible in order to come up with the funds for the
program. In the next two weeks, they would like the City Manager to come back
to the Council and inform the Council and the Community as to what amounts and
what programs would be funded. There are about 200 people present on the
issue this evening asking for help in dealing with the gang problem.
Diane Horn, First Presbyterian Church. She is asking that they accept the
report. It states specifically that direct and indirect funds can be used for
the Gang and Drug Task Force programs. She is urging that they do that.
Farther Soto, President, Orange County Sponsoring Committee - OCCCO. His work
brings him to Anaheim. His residence is at 501 E. Central, Santa Ana. OCCCO
has been about building a partnership with the City. He assured that the
organization will be firmly committed to making the strategy happen. They see
this as a viable way of proceeding. They will be constantly working with the
City to make sure it does happen.
Vice Chairman Daly asked City Attorney White to summarize the contents of the
joint report.
City Attorney Jack White. Redevelopment law concentrates upon structures and
buildings and recycling of those by the Redevelopment process. The thrust of
the law does not direct itself towards services or labor intensive programs.
The Gang/Drug Citizens Task Force report of June, 1992 is very labor intensive
and service oriented. Through several creative mechanisms identified in the
joint July 8, 1992 report, it is his belief as well as the other members that
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Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY
JULY 14t 1992t 5500 P.M.
have cooperated in the effort that the Redevelopment Agency may have the
ability to fund portions of the Gang and Drug Task Force report service levels
through use of funds from the Redevelopment Agency either directly or
indirectly. By directly - portions of Redevelopment Agency funds may be
useable for services that are provided within or benefit Redevelopment project
areas which is a severe limitation. By indirectly - that means to the extent
that there are capital improvement projects or other types of projects funded
either through General Fund sources or other earmarked sources that could be
funded legally through the use of Redevelopment money, then there is the
ability to free up money through the indirect means by financing projects that
otherwise would take away money from the General Fund. The City of Anaheim
for the past eighteen years has been involved in programs to use Redevelopment
Funds in this indirect way to free up General Fund money for other purposes.
There is a limited ability subject to doing further research to find a certain
amount of money, approximately $650,000 at most, which could be diverted on an
annual basis from other projects if the Agency and Council chose to do that.
This would be with the caveat that this is only an interim progress report and
there is a great deal of additional work and information that would need to be
provided and done before staff could bring back any type of action item to the
Council/Agency. Finally, there are abilities to use Redevelopment bond money
subject again to confirmation and further research to fund Capital
Improvements that have not been identified in the current Gang and Drug report
to the extent that those would be deemed beneficial to the effort such as
building youth centers or drug rehabilitation centers that would be of benefit
both to the project area and at the same time satisfy concerns relating to
doing a greater effort in the City relating to drugs and gangs.
In conclusion, while they have spent collectively over 100 to 150 hours in
presenting the report tonight, there is still a great deal of work that would
have to be done before they are in a position to come back with a particular
implementation plan if that is the desire of the Agency and Council.
Vice Chairman/Mayor Pro Tem Daly commended the four people who worked on the
report and for presenting it in such a short period.
City Attorney White answering Council Member Ehrle clarified that relative to
the $650,000, in the best case he believes after concluding their research
they think they can identify up to a maximum of $650,000 in on-going yearly
funds that could be used for this purpose unless the Council chose to go into
an area significantly different from the material contained in the report.
The funds would be limited to either being spent on activities benefitting or
within the project area or to the extent that CDBG (Community Development
Block Grant) money ends up being usable that would be spent in the target
areas, they believe up to $650,000 may be useable subject to confirming
various legal and technical issues that have not yet been resolved. A lot of
this money is currently tied up in bond issues and involves a very detailed
analysis by outside bond council to be sure that what they do with the
proceeds does not result in the bond payments received by bond holders
converting from non-taxable to a taxable basis.
MOTION: Vice Chairman Daly. He thereupon moved that staff pursue all the
available opportunities outlined in the July 8, 1992 report which might be
used legally to fund the Gang and Drug strategy. Additionally, he would like
to see extra work done by staff in terms of dollar estimates and the
legalities involved in funding a community center or a youth center project or
a combination community center with emphasis on youth. In the past, a study
was done on a youth center in the downtown area. Staff's next report should
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Anaheim Civic Center, ANAHEIM KEDEVSLOPMENT AGENCY
JULY 14, 1992, 5500 P.M.
include an extra effort put into the possible location, size and cost and the
legalities involved in funding a youth center and/or community center.
Council Member Simpson stated if that implies acceptance of the report, he
will second the motion.
Before further action was taken, Council Member Pickler asked if there was
anything that could be done immediately recognizing that a lot is going to
depend on what the State legislature does relative to the State budget.
Perhaps the City Manager could look into the situation and put something in
place in addition to what is being proposed. He is interested in what can be
done now.
City Manager James Ruth. Concurrent with the financial analysis of the
Redevelopment funding possibilities, staff has also been working on the
feasibility of a facilitator which is recommended in the Gang and Drug Task
Force report to coordinate all the various groups and activities within the
City to deal with the gang and drug problem. He is prepared to make a
recommendation recognizing the City is under "terrrible" financial constraints
but recognizes it is also the Council's top priority, it is appropriate to
recommend that Steve Swaim, Community Services Superintendent, be appointed
the facilitator on an interim basis for approximately one year. They would
need to backfill his position in the Parks, Recreation and Community Services
Department. The recommendation would be to use some CDBG moneyv approximately
$40,000, and they would have to go back to the Community Services Board to
have them recommend the use of the funding for the back fill. Mr. Swaim is
someone thoroughly familiar with all the organizations in the community and
could begin to move the activity forward and capture the momentum in the
community. It is imperative to make this decision and this move. The
recommendation is to proceed immediately to make the reassignment.
Vice Chairman/Mayor Pro Tem Daly asked if it was Mr. Ruth's intention to have
the Gang and Drug Coordinator position housed in the City Manager's Office and
report directly to him; Mr. Ruth answered yes. This person will be working
out of the City Manager's Office.
City Attorney White confirmed that changing Mr. Swaim's work assignment could
be done tonight. He believes it is the Agency/Council consensus that the City
Manager is authorized to proceed and make the change in that work assignment.
Agency/Council Members unanimously agreed to the proposal by the City Manager.
Vice Chairman Daly clarified his motion to accept the staff report and all the
recommendations in the report and to ask staff to pursue as quickly as
possible all of the funding possibilities mentioned to assist in the Gang and
Drug Strategy and in addition, include a possible site, cost and operating
budget for the youth/community center in the downtown area. Agency Member
Simpson had previously seconded the motion. Agency Member Hunter was absent.
MOTION CARRIED UNANIMOUSLY.
Discussion then followed between Agency Members and staff upon a request by
Ms. Horn for a timeline on when they could expect to hear from staff. City
Attorney White and Lisa Stipkovich both indicated that they would need
approximately 30 days to come back with a meaningful report.
Ms. Horn stated that they would like a progress report in two weeks; Vice
Chairman Daly asked that the City Manager and the new Gang and Drug
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
JULY 14, 1992, 5500 P.M.
Coordinator to meet with the leadership of OCCCO in approximately two weeks to
give a progress report.
City Manager Ruth. He emphasized there is still great concern over what is
going to happen relative to the State budget and its impact on the City.
Until the City knows what the State is going to do, he does not feel there
should be a precipitous decision before they have something definitive from
the State.
Vice Chairman Daly reiterated that in two weeks, City Manager Ruth will be
able to tell them the status of the State budget, but that there may be no
change. In that case, the meeting with the leadership of the group may be a
five minute meeting. He feels they owe the group the courtesy of meeting with
them but also owe staff time to do the solid staff work necessary for a report
back in 30 days. He asked that the City Manager and the new Drug Coordinator,
Mr. Swaim meet with the leaders of the group in two weeks for a status report.
Keith Olesen, 321 N. Philadelphia, Chairman - Gang and Drug Task Force. He
appreciates all the efforts especially from Redevelopment staff. What he
found most encouraging in something that could be done right away was the idea
of having Redevelopment replace Rehab programs that Block Grant currently
funds which is about $500,000 of the $600,000 available for other projects.
The only problem that has not been mentioned, a lot of the public service
aspects and programs needed are not going to be able to be paid for by the
freed up money because of the 15% cap attached to Block Grant money. Block
Grant operates every year with that 15% maxed out. In fact, $200,000 of the
available $330,000 for this years Block Grant money is funding two members of
the Police Gang Unit. He would assume that the $40,000 to back fill
Mr. Swaim's position might have to come out of public service monies in which
case it probably isn't there. One place it can be done and done immediately
is if the rehab program and loan money is returned to Block Grant to be
reprogrammed and can be devoted to Code Enforcement and Code Enforcement
related activities which can include the City Attorney's assistance which is
unfunded at this time. They can put more and more money into Code Enforcement
and Police which needs to be done, but the prosecution section needs to be
beefed up as well.
Relative to the Community Center, the City has already done not only a
feasibility study but also work on the actual programs and departments to be
involved in the center which was originally intended to be built out in the
adjacent parking lot. He does not believe there is as much work to be done as
thought. Mark Deven, from the Parks and Recreation Department held meetings
two years ago and that building and a place for it conceptually exist. It
would be advantageous to revisit the original plan.
Vice Chairman Daly. The Planning effort for the previous community center
concept concluded there were seven or eight major potential uses competing for
space. They where trying to accommodate everybody. He believes a better
solution is to not try to do that. There may be a location for a youth
oriented center separate and distinct from cultural arts, senior citizens or
other uses. Given the state of the City's finances and the current state of
downtown redevelopment, there are a couple of possibilities to look at
including existing buildings that could be rehabilitated.
Keith Olesen. The problem with all the monies that have been identified and
shifted back and forth, the biggest chunk is still in the service oriented
areas where no revenues have been identified - 99.9% is in bricks and mortar
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Anaheim Civic Center, ANAheIM REDEV~_.T~P~_.NT AGENCY
JULY 14m 1992~. 5:00 P.M.
and money is only available for that. The real challenge is to free up some
kind of funding that will be available for the service aspects.
Vice Chairman Daly. They may have to call upon non-profit organizations to
see if they are willing to run programs in buildings built by Redevelopment
funds.
RECESS: Agency Member Pickler moved to recess the Agency for a biennial
review of the Plaza Redevelopment Project Area under the public hearing
portion of the agenda. Agency Member Ehrle seconded the motion. Agency
Member Hunter was absent. MOTION CARRIED. (6:05 p.m.)
Vice Chairman Daly reconvened the Anaheim Redevelopment Agency, all Agency
Members being present with the exception of Agency Member Hunter. (6:58 p.m.)
PUBLIC HEARING - BIENNIAL PUBLIC HEARING FOR THE PLAZA REDEVELOPMENT PROJECT
AREA: Review of the Plaza Redevelopment Project Area Plan and Evaluation of
the progress.
Submitted was report dated July 2, 1992 from the Community Development
Department recommending that the Agency conduct the hearing. Attached to the
report was a summary of major activities completed in the project area during
fiscal year 1990-91 and 1991-92 (Exhibit A).
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin - June 11, 1992
Mailing to property owners within 300 feet - June 18, 1992
Posting of property - June 25, 1992 and posted in four locations in the Plaza
Project Area.
Lisa Stipkovich, Executive Director of Community Development. State law
requires that all project areas have a biennial hearing to give the
opportunity to inform the public as to the status of the project. No action
is required other than receiving the report and filing it. She then briefed
Exhibit A of the subject report.
Relative to the Redevelopment of the Plaza, negotiations are going well. An
owner - participation agreement is out in draft to the representatives of
CALSTRS (California State Teacher's Retirement System) and both the
Donohue-Schrieber and the O'Connor Group. The only thing holding up the
process is the requirement that they do a focused or supplemental EIR
regarding that project. That process has started and is under way and being
done currently with the negotiations for the agreement.
Vice Chairman/Mayor Pro Tem Daly opened the public hearing and asked to hear
from anyone who wished to speak; there being no response he closed the public
hearing.
Agency Member Pickler moved to close the hearing thus completing the review of
the Redevelopment Plan and evaluating its progress including receiving the
reports submitted by the Executive Director dated July 2, 1992. Agency Member
Ehrle seconded the motion, Agency Member Hunter was absent. MOTION CARRIED.
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Anahe£m C£v£c Center, ANAHEIM REDEVE/.A)PMEIT£ AGENCY
J~J'LY 14, 1992, 5:00 P.M.
ADJOURNMENT: Agency Member Pickler moved to adjourn the Anaheim Redevelopment
Agency, Agency Member Simpson seconded the motion. Agency Member Hunter was
absent. MOTION CARRIED. (7:02 p.m.)
LEONORA N. SOHL, SECRETARY
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