Loading...
RA1985/12/17 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY December 17, 1985, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth (Kaywood & Overholt entered at 10:06 a.m.) AGENCY MEMBERS: None CITY MANAGER: William o. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Soh1 DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich ABSENT: PRESENT: Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:05 a.m. MINUTES: Agency Member Bay moved to approve the minutes of the regular meeting held December 3, 1985. Agency Member Pickler seconded the motion. Agency Members Kaywood and Overholt were absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $10,234.52, in accordance with the 1985-86 Budget, were approved. Agency Member Kaywood entered the Council Chambers. (10:06 a.m.) Agency Member Overholt entered the Council Chambers. (10:07 a.m.) CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, 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 Roth offered Resolution Nos. ARA85-30 through ARA85-36, both inclusive, for adoption. Refer to Resolution Book. 1. 161: Receiving and filing the Monthly Status Report for the month of November 1985. 2. 161: RESOLUTION NO. ARA85-30: A RESOLUTION OF ANAHEIM REDEVELOPMENT AGENCY APPROVING AND/OR REAPPROVING CERTAIN PUBLIC AND PRIVATE PROJECTS, PROGRAMS AND ACTIVITIES IN ORDER TO PROVIDE FOR THEIR ORDERLY AND TIMELY COMPLETION AND THE ORDERLY AND TIMELY COMPLETION OF THE REDEVELOPMENT PLAN FOR PROJECT ALPHA. (to satisfy the requirements of Assembly Bill No. 265 (Hughes) to set aside 20% of its tax increment for low and moderate income housing) 3. 161/181: RESOLUTION NO. ARA85-31: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AGREEING TO PAY ALL OR PART OF THE COST OF REHABILITATION OF THE CARNEGIE LIBRARY FOR AN HISTORICAL MUSEUM. (in an amount not to exceed $410,000) 4. 161/123: RESOLUTION NO. ARA85-32: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 27 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF 85-77 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY December 17, 1985, 9:30 A.M. - ANAHEIM. (KELLOGG AVENUE) (Authorizing Cooperation Agreement No. 27 with the City in an amount not to exceed $124,000 to reimburse the City for costs of street and right-of-way improvements on Kellogg Drive between Orangethorpe and La Palma Avenues in the Redevelopment Project Alpha area) 5. 161/123: RESOLUTION NO. ARA85-33: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 36 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (IMPERIAL HIGHWAY/LA PALMA AVENUE AREAWIDE IMPROVEMENTS) (Authorizing Cooperation Agreement No. 36 with the City in an amount not to exceed $585,300 for right of way and for engineering and construction of public improvements to widen Imperial Highway and La Palma Avenue) Chairman Roth asked the Public Information Officer to prepare a press release to inform the public, especially those in the canyon area, that the Agency had approved the agreement to widen Imperial Highway and La Palma. 6. 161/123: RESOLUTION NO. ARA85-34: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 43 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (NORTHEAST AREA STREET REHABILITATION) (Authorizing Cooperation Agreement No. 43 with the City in an amount not to exceed $23,000,000 for right of way and to improve and rehabilitate certain streets in the Northeast Area of Project Alpha) - 7. 161/123: RESOLUTION NO. ARA85-35: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 44 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (EAST STREET/LEWIS STREET-RIVERSIDE FREEWAY (RTE. 91) TO ANAHEIM BOULEVARD) (Authorizing Cooperation Agreement No. 44 with the City in an amount not to exceed $3,750,000 for right of way, engineering and construction of public improvements in connection with the widening of East Street/Lewis Stre~t from the 91 Freeway to Anaheim Boulevard) 8. 161/123: RESOLUTION NO. ARA85-36: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 45 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (NEIGHBORHOOD AREA NO.4) (Authorizing Cooperation Agreement No. 45 with the City in an amount not to exceed $2,000,000 for right of way and improvements in the downtown Project Area, Neighborhood Area No.4, bounded by Olive Street, Broadway, Parcel 14 and Atchison Street) Roll Call Vote: AYES: NOES: ABSENT: AGENCY MEMBERS: AGENCY MEMBERS: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None - The Chairman declared Resolution Nos. ARA85-30 through ARA85-36, both inclusive, duly passed and adopted. 85-78 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY December 17, 1985, 9:30 A.M. End of Consent Calendar. MOTION CARRIED. 161/114: Chairman Roth announced that a quorum was not anticipated for the Agency meetings of December 24 and December 31, 1985 (Christmas and New Year's Eve) and, therefore, no meetings were expected to be held those dates. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:09 a.m.) LEONORA N. SOHL, SECRETARY 85-79