RA1987/08/11c
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
August 11, 1 , 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: ACTING CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
korman J. Priest
~,SSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:45 p. m. on August 7, 1987 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:49 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the meeting
held June 16, 1987. Agency Member Pickler seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
57,424.29 for the week ending July 31, 1987 and 110,095.48 for the week
ending August 7, 1987, in accordance with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickle r, 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 Pickler offered
Resolution Nos. ARA87-13 and ARA87-14 for adoption. Refer to Resolution Book.
1. 161.158: Authorizing payment of relocation claim ARA 861-TB in an amount
not to exceed $280,246 for a business relocation.
2. 161.118: Rejecting a claim filed against the Agency.
a. Claim submitted by Arlo Truck Parts for property damage sustained
purportedly due to actions of the Agency on or about December 23, 1986.
3. 161.107: RESOLUTION N0. ARA87-13: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTITILITIES AND
SRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE A WORK OF IMPROVEMENT. (CONTRACT N0. D86-2A)
(Charlie L. Clark dba Three D Service Company, contractor, and authorizing
filing of the Notice of Completion therefor)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 11, 1987, 1:20 P.M.
4. 161.107: RESOLUTION N0. ARA87-14: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING THE COMPLETION AND FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTITILITIES AND
TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL
WORK NECESSARY TO COMPLETE A WORK OF IMPKOVEMENT. (CONTRACT N0. D86-2B)
(grading and site clearance for 215 South Olive Street, Charlie L. Clark dba
Three D Service Company, contractor, and authorizing filing of the Notice of
Completion therefor)
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA87-13 and ARA87 14 duly passed and
adopted.
End of Coasent Calendar.
ITEMS OF PUBLIC INTEREST:
Mr. Doug Kintz 2 12 Norma Lane, Anaheim. President of Anaheim HOME
Association (AHA), an organization comprised of Anaheim citizens whose purpose
is to work together with City government so that Anaheim may continually be a '~""'
better place to live. On August 9, 1987, a community meeting was held where
it was unanimously decided and agreed upon that the following statement should
be read to City Council: (The following is a synopsis of the statement).
They do not oppose progress. On the contrary, they insist on it. Those who
live in the Katella area are the people who will be most impacted by the
problems the project was designed to address. They are not hysterically
over-reacting children. They have done their homework and find Redevelopment
fatally flawed, both financially and equitably, as a means of addressing the
area's needs. There is no free lunch with Redevelopment. It takes from an
already depleted general fund and mortages the future. They suggest, as
alternatives, the study of special taxing districts, an admission or amusement
tax and creation of a f ree enterprise zone offering tag moratorium incentives
with an eye towards placing the burden of progress with those who will reap
its benefits. The City has lost their trust. They, therefore, call for the
resignation of Norm Priest, Director of Community Development & Plannir~>: -'
those commissioners responsible and replacement with citizens committe-
expedite completion of the downtown Alpha Project as the only goal of
redevelopment in Anaheim. They ask this, not in a spirit of vindictivE ,
but as a means of regaining their trust and moving ahead with the progre~.
they have all sought.
Mr. Kintz then stated at that point if he had been given the opportunity, he
was going to say thank you to the Council for its time and consideration. ,..,,
However, before the Council recessed into Closed Session, they did not allow
that statement to be made. Therefore, they are asking Mayor Bay, Councilman
Pickier and Councilwoman Kaywood to resign from the Council. They feel that
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Anaheim Civic Center, ANAHEIM RIDEVELOPMENT AGENCY
August 11, 1987, 1:20 P.M.
Councilman Hunter and Councilman Ehrle have spoken for them and should
remain. If those Council Members are not prepared to resign, they (AHA) are
prepared to start a recall campaign.
Jeff Karsch, 2661 West Palais, Anaheim. He asked that the Council consider in
the future, ways of making the whole process open to the people to avoid the
situation they have all just been through. He suggested that Council meetings
be held in the evening or forums before the daytime meeting where a majority
of Anaheim residents who have to hold daytime jobs would make their input
available and become more aware of the intentions, actions and motivations of
the Council Members and various commissions. He, as well as many others,
would like to help to work to improve the City. They need only the
opportunity to become part of the process so as not to be swept up in the
effect .
Linda Poliack, 1345 South Margate, Anaheim. She is a representative of
Area 3. They would like to attend Council meetings on a regular basis as
recommended by Councilwoman Kaywood. The methods of notifying people of
Council actions are inadequate. None of them knew of the Redevelopment
Project until they received the certified letter shortly before the public
hearing was to take place. They do intend to follow what their City
government is doing.
Agency Member Bay moved to adjourn to 3:00 p.m. for a Joint Public Hearing.
Agency Member Raywood seconded the motion. MOTION CARRIED. (1:59 p.m.)
Chairman Bay reconvened the Anaheim Redevelopment Agency. (3:45 p.m.)
161.158: CONTINUED JOINT PUBLIC HEARING - PROPOSED SALE OF REAL PROPERTY: A
joint public hearing with the Redevelopment Agency to consider the proposed
sale of real property to William E. Fackiner and Helen E. Fackiner, for
property located at the southwest corner of Cypress Street and Clementine
Street, Development Parcel 2 (310 West Cypress Street).
The public hearing was continued from the meeting of July 28, 1987, to this
date, to give the Agency an opportunity to publish a Legal Notice for the
Negative Declaration on the subject since the agreement could not be acted
upon by the Agency until that was done.
Submitted was report dated August 3, 1987 from the Community Development &
Flannin,g Department, recommending that the Council adopt a resolution
~->rtifying the initial study with respect to the proposed owner of
~,-<~ticipation agreement.
Neon Priest, Director of Community Development & Planning, introduced the item
an:: -° ~znmended adoption of the Negative Declaration as well as the respective
ag.r .
Mayoxr~<..:rman Bay asked if anyone wished to speak; there was no response he
closed the public hearing.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 11, 1987, 1:20 P.M.
Agency Member Pickler offered Resolution No. ARA87-15 for adoption, adopting a
Negative Declaration which finds and determines that the proposed sale and
development of certain property located in Redevelopment Project Alpha will
have no significant effect on the environment and that an environmental impact
report need not be prepared. Refer to Resolution Book.
RESOLUTION N0. ARA87-15: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY.
CERTIFYING AN INITIAL STUDY WHICH FINDS AND DETERMINES THAT THE PROPOSED SALE
AND DEVELOPMENT OF CERTAIN PROPERTY LOCATED IN REDEVELOPMENT PROJECT ALPHA
WILL HAVE NO SIGNIFICANT EFFECT ON THE ENVIRONMENT AND THAT AN ENVIRONMENTAL
IMPACT REPORT NEED NOT BE PREPARED.
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA87 15 duly passed and adopted.
Agency Member Pickler offered ARA87-16 for adoption, approving the proposed
sale of certain real property in Redevelopment Pro3ect Alpha; approving the
proposed Owner Participation Agreement pertaining thereto; and authorizing
execution of said owner participation agreement. Refer to Resolution Book.
RESOLUTION N0. ARA87-16: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF CERTAIN REAL PROPERTY IN REDEVELOPMENT PROJECT
ALPHA; APPROVING THE PROPOSED OWNER PARTICIPATION AGREEMENT PERTAINING
THERETO; AND AUTHORIZING EXECUTION OF SAID OWNER PARTICIPATION AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Raywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA87-16 duly passed and adopted.
Councilman Pickler offered Resolution No. 87R-344 for adoption, adopting a
Negative Declaration with respect to the proposed Owner Participation
Agreement between the Redevelopment Agency and William E. Fackiaer and Helen
E. Fackiner, developer; finding that the consideration for the sale of the
property thereunder is not less than fair value in accordance with coven:
and conditions governing such sale; and approving the sale of such prope
and said Owner Participation Agreement. Refer to Resolution Book.
RESOLUTION N0. 87R-344: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING THE INITIAL STUDY WITH RESPECT TO THE PROPOSED OWNER
PARTICIPATION AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND WILLIAM
E. FACKINER AND HELEN E. FACKLNER, DEVELOPER; FINDING THAT THE CONSIDERATION
FOR THE SALE OF PROPERTY THEREUNDER IS NOT LESS THAN FAIR VALUE,IN ACCORDANCE
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
,,,,_, August 11, 1 7, 1:20 P.M.
WITH COVENANTS AND CONDITIONS GOVERNING SUCH SALE; AND APPROVING THE SALE OF
SUCH PROPERTY AND SAID OWNER PARTICIPATION AGREEMENT.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Ehrle, Hunter, Pickier, Kaywood and Bay
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 87R-344 duly passed and adopted.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Bay moved to adjourn
the Anaheim Redevelopment Agency meeting. Agency Member Kaywood seconded the
motion. MOTION CARRIED. (3:50 p.m.)
LEONORA. N. SOHL, SECRETARY
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