RA1982/11/2382 -94
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 23, 1982, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: James D. Ruth
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:50 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELO AGENCY in the amount of
39,026.54, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Overholt, the following actions were authorized in accordance with the
reports, certifications and recommendations furnished each Agency Member and
as listed on the Consent Calendar Agenda:
1. 161: Receiving and filing the Monthly Status Report for the month of
October 1982.
2. 161.107: Authorizing a Change Order to Contract No. D82 -7 with Martin
Resnik Construction Company in the amount of $9,628 for site office
rehabilitation at 206 North Olive Street, and extending the term of the
contract by forty -five calendar days.
161.123: RESOLUTION N0. ARA82 -58: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 17 FOR
RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (to serve
development Parcels 4a, b, c, d and e, the revitalized Kraemer Building, the
proposed parking structure and Parcel 16)
161.123: RESOLUTION NO. ARA82 -59: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 18 FOR
PUBLIC PARKING STRUCTURE IMPROVEMENTS WITH THE CITY OF ANAHEIM. ( the "Old"
Lincoln Avenue area east of Anaheim Boulevard)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
MOTION CARRIED. The Chairman declared Resolution Nos. ARA82 -58 and ARA82 -59
duly passed and adopted.
161.157: DEVELOPMENT PROPOSALS FOR PARCELS 8 AND 9: Mr. Norman Priest,
Executive Director of Community Development, reported that the Redevelopment
Commission and the Project Area Committee (PAC) bad heard proposals from four
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 23, 1982, 9:30 A.M.
developers interested in obtaining an Exclusive Right to Negotiate Agreement
for Parcels 8 and 9 at a joint session held November 17, 1982. He requested
direction from the Agency for their hearing on these proposals, specifically
as to whether they wished to accept the report of the Redevelopment Commission
and PAC and have developers present to ask questions; or to ask them to make
an abbreviated or full presentation.
Following a brief discussion, the Agency Members indicated that since they
felt Parcels 8 and 9 were keyed to the tenor of the downtown Project Alpha
Program, they felt in this instance it would be appropriate to hear full
presentations from all four developers. It was further requested that should
any of these developers modify the proposals from that which was presented
before the Redevelopment Commission and PAC, that in reporting these to the
Agency, the modifications be brought to their attention.
161.153: SUDDEN DEATH OF COMMUNITY DEVELOPMENT DEPARTMENT EMPLOYEE: Mr.
Priest announced the sudden and unexpected death of Community Development
employee Guy Covi as a result of an accident on his way to work.
ADJOURNMENT:
Redevelopment
Bay seconded
There being no further business to come before the Anaheim
Agency, Agency Member Pickler moved to adjourn. Agency Member
the motion. MOTION CARRIED. (10:10 a.m.)
LINDA D. ROBERTS, SECRETARY