RA1983/04/0583 -24
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 5, 1983, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Pickler (present at 1:30 p.m. session),
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 Kaywood moved to approve the minutes of the regular
meeting held March 15, 1983. Agency Member Roth seconded the motion. Agency
Member Pickler was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$39,002.41 and $373,722.73 for Series "C" Bonds, in accordance with the
1982 -83 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, 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. 161.128: Receiving and filing the Financial Statements dated February 28,
1983.
2. 161.158.: Receiving and filing the report on Relocation Claims pending
ninety or more days - -none pending.
3. 161.123: Approving the final construction drawings for the Masonic Lodge
development on Parcel 3 located on the north side of Lincoln Avenue, east of
Harbor Boulevard.
4. 161.123: Approving a second amendment to an agreement with Keyser Marston
Associates, Inc., for land disposition consulting services, to increase the
maximum compensation payable for FY 1982/83 to $52,000.
Agency Member Pickler was absent. MOTION CARRIED.
RECESS: Agency Member Kaywood moved to recess to 1:30 p.m. for a joint
meeting with the City Council. Agency Member Bay seconded the motion. Agency
Member Pickler was absent. 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. (1:45 p.m.)
83 -25
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 5, 1983, 9:30 A.M.
161.123: JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCIL -
DISPOSITION AND DEVELOPMENT AGREEMENT, MASONIC BUILDING ASSOCIATION: A joint
public hearing with the Redevelopment Agency to consider the proposed Third
Implementation Agreement to the Disposition and Development Agreement with
Masonic Building Association for sale of certain real property located north
of Lincoln Avenue, east of Harbor Boulevard, and to establish a deferred
payment schedule, was held.
Executive Director of Community Development Norman Priest briefed the
Council /Agency on his report dated March 29, 1983, recommending that both the
Agency and the Council approve the Third Implementation Agreement with the
Masonic Building Association, developer. The developer was requesting a
deferred payment schedule in purchasing the property from the Agency. Under
the proposed schedule, the developer would pay a deferred purchase price for
the site of $706,000 over a 7 -year term. The schedule would equal the present
value of the site at $350,000 discounted at 12 percent per annum over the
7 -year period.
The Mayor /Chairman asked if anyone wished to speak; there being no response,
he closed the public hearing.
Agency Member Pickler moved to approve the Third Implementation Agreement with
the Masonic Building Association of Anaheim, developer. Agency Member Bay
seconded the motion. MOTION CARRIED.
Councilman Roth moved to approve the Third Implementation Agreement with the
Masonic Building Association of Anaheim, developer. Councilman Bay seconded
the motion. MOTION CARRIED.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (1:50 p.m.)
LINDA D. ROBERTS, SECRETARY