RA1985/09/24
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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
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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.
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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
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