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245
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 18, 1985, 9:30 A.M.
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Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:06 a.m.
AGENCY MEMBERS: Kaywood, Bay and Roth
AGENCY MEMBERS: Pickler and Overholt
CITY MANAGER: William o. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
PRESENT:
ABSENT:
PRESENT:
MINUTES: Agency Member Roth moved to approve the minutes of the regular
meetings held May 28 and June 4, 1985. Agency Member Bay seconded the
motion. Agency Members Pickler and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$69,191.19, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Council Member Roth, seconded by Council
Member Bay, the following actions were authorized in accordance with the
reports and recommendations furnished each Council Member and as listed on the
Consent Calendar Agenda:
1. 161.123: Approving the final construction drawings and landscape plans
for Hurst and Associates for the development of Parcel 5 located at the
northeast corner of Lincoln Avenue and Anaheim Boulevard in Redevelopment
Project Alpha.
2. 161/158: Authorizing the relocation claim costs in Case No. 0-824 in an
amount not to exceed $15,500.
End of Consent Calendar. Agency Members Pickler and Overholt were absent.
MOTION CARRIED.
RECESS: Agency Member Roth moved to recess to 1:30 p.m. for a Joint Public
Hearing with the City Council. Agency Member Kaywood seconded the motion.
Agency Members Pickler and Overholt were absent. MOTION CARRIED. (10:07 a.m.)
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246
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 18, 1985, 9:30 A.M.
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AFTER RECESS - REDEVELOPMENT AGENCY: Chairman Roth reconvened the Anaheim
Redevelopment Agency, all Agency Members being present, for the purpose of
conducting a Joint Public Hearing with the City Council. (1:37 p.m.)
161.123/114: JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY/CITY COUNCIL:
To consider a proposed participation agreement with La Palma - Lakeview
Associates for sale and development of certain real property located on the
northeast corner of Lakeview Avenue and La Palma Avenue, Parcel D, within
Redevelopment Project Alpha.
Norm Priest, Director of Community Development and Planning briefed his report
dated June 10, 1985 recommending approval of the owner participation agreement
and necessary actions related thereto. A rendering of the project was also
posted on the Chamber wall as well as a display board containing the samples
of building materials to be used.
Mayor/Chairman Roth asked if anyone wished to speak either in favor or
opposition; there being no response, he closed the public hearing.
Agency Member Roth offered Resolution No. ARA85-15 and ARA85-16 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA85-15: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY WHICH FINDS AND DETERMINES THAT THE PROPOSED SALE
AND REDEVELOPMENT OF CERTAIN PROPERTY LOCATED IN REDEVELOPMENT PROJECT ALPHA
WILL HAVE NO SIGNIFICANT EFFECT ON THE ENVIRONMENT AND THAT A SUBSEQUENT
ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED.
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RESOLUTION NO. ARA85-16: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA;
APPROVING THE PROPOSED OWNER PARTICIPATION AGREEMENT PERTAINING THERETO; AND
AUTHORIZING THE EXECUTION OF SAID OWNER PARTICIPATION AGREEMENT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
The Chairman declared Resolution No. ARA85-15 and ARA85-16 duly passed and
adopted.
MOTION: Agency Member Roth moved to approve the Basic Concept Drawings.
Agency Member Pickler seconded the motion. MOTION CARRIED.
Councilman Roth offered Resolution NO. 85R-243 for adoption. Refer to
Resolution Book.
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243
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 18, 1985, 9:30 A.M.
RESOLUTION NO. 85R-243: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING REVIEW AND CONSIDERATION OF THE INITIAL STUDY WITH RESPECT
TO THE PROPOSED OWNER PARTICIPATION AGREEMENT BETWEEN THE ANAHEIM
REDEVELOPMENT AGENCY AND LA PALMA-LAKEVIEW ASSOCIATES, A GENERAL PARTNERSHIP,
AND FINDING THAT THE CONSIDERATION FOR THE SALE OF THE PROPERTY THEREUNDER IS
NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE WITH COVENANTS AND CONDITIONS
GOVERNING SUCH SALE; AND APPROVING THE SALE OF SUCH PROPERTY AND SAID OWNER
PARTICIPATION AGREEMENT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
The Mayor declared Resolution No. 85R-243 duly passed and adopted.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Roth moved to
adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED.
(1:42 p.m.)
LEONORA N. SOHL, SECRETARY
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