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RA1985/09/24 71 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY September 24, 1985, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth (Agency Member Pickler entered at 10:11 a.m.) AGENCY MEMBERS: None CITY MANAGER: William o. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Soh1 CITY ENGINEER: Gary E. Johnson EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest ABSENT: PRESENT: Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:05 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held August 27, 1985. Agency Member Bay seconded the motion. Agency Member Roth abstained since he was not present. Agency Member Pickler was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $123,232.68, in accordance with the 1985-86 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Overholt, seconded by Agency Member Kaywood, 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 Overholt offered Resolution Nos. ARA85-19 and ARA85-20 for adoption. Refer to Resolution Book. 1. 161/128: Receiving and filing the Financial Statements dated August 31, 1985. 2. 161/158: Authorizing payment of an amount not to exceed $19,350 for a relocation claim, Case No. ARA 827-TB. 3. 161: Receiving and filing the Monthly Status Report for the month of August 1985. 4. 161/123: RESOLUTION NO. ARA85-19: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 35 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Authorizing Cooperation Agreement No. 35 with the City in the an amount not to exceed $150,000 for reconstruction of crosswalks in the downtown area of Project Alpha) 5. 161/123: RESOLUTION NO. ARA85-20: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 37 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Authorizing Cooperation Agreement No. 37 with the City in an amount 85-55 72 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY September 24, 1985, 9:30 A.M. - not to exceed $90,000 for the resurfacing of Kraemer Boulevard from Crowther Avenue to the south City limit) Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth None Pickler The Chairman declared Resolution Nos. ARA85-19 and ARA85-20 duly passed and adopted. End of Consent Calendar. Agency Member Pickler was absent. MOTION CARRIED. Agency Member Pickler entered the Council Chambers. (10:11 a.m.) With reference to Item No.4, Resolution No. ARA85-19, Agency Member Pickler inquired whether the City had experienced any problems with existing crosswalks proposed for reconstruction, and had anyone been hurt; he felt that the projected costs not to exceed $150,000 was a considerable sum. Executive Director, Norm Priest, stated the City had received continual complaints relative to the walking surface of the crosswalks being uneven and perhaps unsafe, causing difficulties for pedestrians and particularly for handicapped persons. - MOTION: On motion by Agency Member Overholt, seconded by Agency Member Kaywood, a new Roll Call vote for Resolution ARA85-19 was requested. MOTION CARRIED. Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth Pickler None The Chairman declared Resolution No. ARA85-19 duly passed and adopted. 161/123: HARBOR BOULEVARD MEDIAN - COOPERATION AGREEMENT NO. 42: Agency Member Kaywood requested removal of proposed authorization of Cooperation Agreement No. 42 with the City of Anaheim from the Consent Calendar for discussion. He inquired whether the patterned concrete portion of the proposed median construction was for decorative purposes, or would be a wa1k-way for pedestrians. City Engineer Gary Johnson replied that the concrete would be a small area adjacent to the crosswalks, and pedestrians would not normally walk on these areas. - 85-56 69 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY September 24, 1985, 9:30 A.M. Agency Member Roth requested clarification of the median de1iniation, recalling that the City Council discussed an area on Harbor Boulevard between Broadway and South Street, not Vermont Street. Mr. Priest advised that plans were drawn in accordance with City Council direction. (Later in the meeting, it was determined that the median plans extended from Broadway to South Street only). Agency Member Bay recalled he had previously voted against the median because it was proposed to go only to Santa Ana Street. Agency Member Roth offered Resolution No. ARA85-21 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA85-21: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 42 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Harbor Boulevard median, Broadway to South Street) Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Pickler, Overholt and Roth Bay None The Chairman declared Resolution No. ARA85-21 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:20 a.m.) LEONORA N. SOHL, SECRETARY 85-57