RA1983/03/2283 -19
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 22, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
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 10:00 a.m.
MINUTES: Agency Member Bay moved to approve the minutes of the regular
meetings held February 15 and 22, 1983. Agency Member Roth seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
515,133.99, in accordance with the 1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: Agency Member Overholt offered Resolution Nos.
ARA83 -12 through ARA83 -14, both inclusive, for adoption, in accordance with
the reports, certifications and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda. Refer to Resolution Book.
161.123: RESOLUTION NO. ARA83 -12: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 19 FOR
RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (in the
estimated amount of $50,000 for the engineering and construction of public
alley and right -of -way improvements in the alley between Harbor Boulevard and
Helena Street, abutting Development Parcel la)
161.123: RESOLUTION NO. ARA83 -13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 20 FOR
RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (in the
estimated amount of $200,000 for engineering and construction of public
improvements in the Heritage Square Street Project located north of Lincoln
Avenue, south of Cypress street, west of Vine and east of the Santa Fe Railway
tracks)
161.107: RESOLUTION NO. ARA83 -14: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR A PUBLIC IMPROVEMENT. (Contract No. D 83 -2, Grissom
and Johnson, Inc., $23,590 for installation of underground electrical
distribution system to the Wood Bridge development (Parcel 4a) and the Kraemer
Building (Parcel lla), and in the event required bonding and insurance is not
furnished, award to Steiny and Company, Inc., $29,629)
83 -20
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 22, 1983, 9:30 A.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA83 -12 through ARA83 -14, both
inclusive, duly passed and adopted.
RECESS: Agency Member Roth moved to recess to 1:30 p.m. for a joint public
hearing with the City Council. Agency Member Kaywood seconded the motion.
MOTION CARRIED. (10:02 a.m.)
AFTER RECESS: Chairman Roth reconvened the Anaheim Redevelopment Agency, all
Agency Members being present, for the purpose of conducting a joint public
hearing with the City Council. (2:35 p.m.)
161.123: JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCIL -
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY
AND AMIL SHAB: To consider a proposed Disposition and Development Agreement
with Amil Shab for construction of a two -story commercial building of
approximately 6,500 square feet on land located outside the Project Area
boundaries at the southwest corner of Chestnut Street and Harbor Boulevard.
Executive Director of Community Development Norman Priest briefed the
Council /Agency on his report dated March 15, 1983, recommending that the
Agency (1) adopt a resolution finding that the proposed sale of certain
surplus real property is categorically exempt from the requirements of the
California Environmental Quality Act (CEQA), and adopting a Notice of
Exemption, (2) that the Agency adopt a resolution approving the sale of
certain real property and approving the Disposition and Development Agreement
(DDA) between the Agency and Amil Shab, (3) that the City Council adopt a
resolution finding that the proposed sale of certain surplus real property by
the Agency is categorically exempt from CEQA, finding that the sale of certain
real property is not less than fair market value according to the terms of the
DDA between the Agency and the Developer, and approving the sale of the
property according to the terms of the DDA, and (4) that the Agency approve
the Basic Concept Drawings submitted by the developer. The site was the
Chestnut Street /Harbor Boulevard Parcel located outside of the Project Area
boundaries at the southeast corner of Chestnut Street and Harbor Boulevard,
consisting of approximately 14,736 square feet. It was presently owned in its
entirety by the Redevelopment Agency. According to the DDA, the developer was
going to construct a two -story commercial building of approximately 6,500
square feet on the site.
After Mr. Priest's presentation, the Mayor /Chairman asked if anyone wished to
speak, either in favor or in opposition.
83 -21
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENC
March 22. 1983. 9:30 A.M.
Mr. James Townsend, 808 North Pine, stated he was in opposition to the
proposed sale on the basis of what he termed common sense economics. It was
buying high and selling low. Also, his opposition to Redevelopment was
well- known.
There being no further persons who wished to speak, the Mayor /Chairman closed
the public hearing.
Council /Agency Member Bay offered Resolution No. ARA83 -15, ARA83 -16 and
83R -111 for adoption, as recommended by the Executive Director. Refer to
Resolution Book.
RESOLUTION NO. ARA83 -15: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
FINDING THE PROPOSED SALE OF CERTAIN SURPLUS REAL PROPERTY OWNED BY THE AGENCY
CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT, AND ADOPTING A NOTICE OF EXEMPTION THEREFOR.
RESOLUTION NO. ARA83 -16: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF CERTAIN SURPLUS PROPERTY WHICH IS OWNED BY THE
AGENCY AND LOCATED OUTSIDE OF THE REDEVELOPMENT PROJECT AREA BOUNDARIES;
APPROVING THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING
THERETO; AND AUTHORIZING THE EXECUTION OF SAID DISPOSITION AND DEVELOPMENT'
AGREEMENT.
RESOLUTION NO. 83R -111: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING THE PROPOSED SALE OF CERTAIN SURPLUS REAL PROPERTY BY THE
ANAHEIM REDEVELOPMENT AGENCY TO AMIL SHAB, SOLE PROPRIETOR, PURSUANT TO A
DISPOSITION AND DEVELOPMENT AGREEMENT, CATEGORICALLY EXEMPT FROM THE
REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, 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;
AND APPROVING THE SALE OF SUCH PROPERTY AND SAID DISPOSITION AND DEVELOPMENT
AGREEMENT.
Roll Call Vote:
AYES: COUNCIL /AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
NOES: COUNCIL /AGENCY MEMBERS: None
ABSENT: COUNCIL /AGENCY MEMBERS: None
The Mayor /Chairman declared Resolution Nos. ARA83 -15, ARA83 -16 and 83R -111
duly passed and adopted.
MOTION: Agency Member Bay moved to approve the Basic Concept Drawings
submitted by the developer, as recommended in memorandum dated March 15, 1983,
from the Executive Director. Agency Member Pickler seconded the motion.
MOTION CARRIED.
83 -22
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 22, 1983, 9:30 A.M.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Bay moved to adjourn.
Agency Member Pickler seconded the motion. MOTION CARRIED. (2:47 p.m.)
LINDA D. ROBERTS, SECRETARY