RA1986/09/09153
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 9, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:09 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
956,258.14, in accordance with the 1986 -87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Bay, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161/107: Authorizing the Executive Director to execute a change order to
Contract No. C85 -3, Pacific Inland Constructors Corporation, contractor, in
the amount of $250,000 to include landscaping for the City Center Parking
Structure, Phase I.
Norm Priest, Director of Community Development and Planning, explained that
the Agency would be taking additional actions at the scheduled 1:30 p.m.
hearing today which would impact the subject item. He suggested, therefore,
that the Agency approve the item contingent upon favorable action being taken
at the afternoon meeting relative to the Phase I of the parking structure.
MOTION: Agency Member Roth moved to authorize the Executive Director to
execute a change order to Contract No. C85 -3, as recommended in memorandum
dated August 29, 1986 contingent upon favorable action being taken at the
afternoon joint public hearing relative to the proposed Second Amendment to
Disposition and Development Agreement with Meyer Investment Properties Inc.
Agency Member Bay seconded the motion. Agency Member Overholt was absent.
MOTION CARRIED.
End of Consent Calendar. MOTION CARRIED.
City Attorney Jack White announced that he was withdrawing a proposed request
for a Closed Session (Anaheim Redevelopment Agency vs. Shab, Orange County
Superior Court Case No. 40 32 37) to be rescheduled at a later date.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
Sep tember 9, 1986, A.M. +
MOTION: Agency Member Kaywood moved to recess to 1:30 p.m. for a joint public
hearing with the City Council. Agency Member Bay seconded the motion. Agency
Member Overholt was absent. MOTION CARRIED. (10:11 a.m.)
Chairman Roth reconvened the Anaheim Revelopment Agency meeting. (1 :57 p.m.)
161/123/114: JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY: A joint
public hearing with the Redevelopment Agency to consider the proposed Second
Amendment to Disposition and Development Agreement with Meyer Investment
Properties, Inc., providing for the sale and redevelopment of certain real
property in Redevelopment Project Alpha, consisting of approximately 13 acres
generally bounded on the north by Lincoln Avenue, on the east by Clementine
Street, on the south by Broadway, and on the west by Harbor Boulevard, to
provide for altering the financing and sale provisions thereof with respect to
the first phase parking structure was scheduled and noticed for this date and
time.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin August 29 and September 4, 1986.
PLANNING STAFF INPUT:
See Staff Report dated August 29, 1986 from the Community Development
Department, Development Services Manager, John Buchanan, recommending approval ""
of the Second Amendment to the Disposition and Development Agreement with
Meyer Investment Properties Inc.
Director of Community Development and Planning, Norm Priest, briefed the
Council on the proposed recommendation also noting that the Agency finances,
constructs and ultimately sells to Meyer Investment Properties the Phase I
parking structure. The original contract for that did not cover the
landscaping the parcel. It is simply being added to the original
financing package. Further, certain environmental findings have been made
that the project will have no significant impact on the environment.
Favorable action is recommended.
Chairman Roth asked Mr. Priest to convey to Mr. Meyers how pleased the Agency
was with the project which was eventually going to be a "showplace" in the
City of Anaheim.
PUBLIC DISCUSSION IN FAVOR OR IN OPPOSITION:
None.
AGENCY ACTION:
Chairman Roth closed the public hearing.
Agency Member Kaywood offered Resolution No. ARA86 -25 for adoption. Refer to
Resolution Book. ..a.
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161
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 9, 1986, 9:30 A.M.
RESOLUTION NO. ARA86 -25: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
MAKING (' -TAIN ENVIRONMENTAL FINDINGS WITH RESPECT TO AND APPROVING THE
PROPOS) SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH
MEYER INVESTMENT PROPERTIES, INC.; AND AUTHORIZING THE EXECUTION OF SAID
SECOND AMENDMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA86 -25 duly passed and adopted.
Councilman Bay offered Resolution No. 86R -401 for adoption. Refer to
Resolutf -gin Book.
RESOLD' .;:a- NO. 86R -401: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM MAKING CERTAIN ENVIRONMENTAL FINDINGS WITH RESPECT TO AND APPROVING
THE PROPOSED SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND MEYER INVESTMENT PROPERTIES,
INC., A CALIFORNIA CORPORATION, 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.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 86R -401 duly passed and adopted.
ADJOURNMENT: Chairman Roth moved to adjourn the Redevelopment Agency
Meeting. Agency member Kaywood seconded the motion. MOTION CARRIED.
(2: G': ,)
LEONORA N. SOHL, SECRETARY
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