RA1983/10/1183 -77
,- Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 11, 1983, 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
HOUSING MANAGER: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:55 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held September 13, 1983.' Agency Member Bay seconded the motion.
MOTION CARRIED.
FINANCIAL DEMAND AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$8,268.69 for the period ending September 30, 1983, and $305,580.94 for the
period ending October 7, 1983, in accordance with the 1983 -84 Budget, were
approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Overholt, 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 Kaywood offered
Resolution No. ARA83 -37 for adoption. Refer to Resolution Book.
1. 161.128: Receiving and filing the Financial Statements dated August 31,
1983.
2. 161.157: RESOLUTION NO. ARA83 -37: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ADOPTING RULES GOVERNING PARTICIPATION AND PREFERENCES IN
THE RIVER VALLEY REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID
RULES TO THE CITY COUNCIL OF THE CITY OF ANAHEIM.
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 No. ARA83 -37 duly passed and
adopted.
161.158: PUBLIC HEARING - SALE OF PERSONAL PROPERTY To consider the
proposed sale of personal property consisting of miscellaneous automotive
fixtures and equipment to Belanger Brothers for $620, and authorizing the
Executive Director to execute the necessary documents relating thereto.
Submitted was a report from the Executive Director of Community Development,
°" Norman Priest, dated October 4, 1983, recommending approval of the sale.
83 -78
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 11, 1983, 9:30 A.M.
The Chairman opened the public hearing and asked to hear from anyone who
wished to speak, either in favor or in opposition; there being no response, he
closed the public hearing.
MOTION: Agency Member Bay moved to approve the sale of certain Agency -owned
personal property to the Belanger Brothers for $620 and authorized the
Executive Director to execute the necessary documents relating thereto.
Agency Member Pickier seconded the motion. MOTION CARRIED.
161.158: PUBLIC HEARING - SALE OF PERSONAL PROPERTY To consider the
proposed sale of personal property consisting of one used 36 -inch single oven,
cook stove to the Masonic Building Association of Anaheim for $100, and
authorizing the Executive Director to execute the necessary documents relating
thereto. Submitted was a report from the Executive Director of Community
Development, Norman Priest, dated October 4, 1983, recommending approval of
the sale.
The Chairman opened the public hearing and asked to hear from anyone who
wished to speak, either in favor or in opposition; there being no response, he
closed the public hearing.
MOTION: Agency Member Pickier moved to approve the sale of certain
Agency -owned personal property to the Masonic Building Association of Anaheim ^"
for $100 and authorized the Executive Director to execute the necessary
documents relating thereto. Agency Member Kaywood seconded the motion.
MOTION CARRIED.
RECESS: Agency Member Roth moved to recess to 1:30 p.m. for a joint public
hearing with the City Council. Agency Member Pickier seconded the motion.
MOTION CARRIED. (9:58 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. (1:30 p.m.)
161.155: JOINT PUBLIC HEARING - DRAFT SUPPLEMENTAL EIR REPORT FOR
REDEVELOPMENT PARCELS NOS. 8 AND 9 : A joint hearing between the City Council
and the Redevelopment Agency to receive public comment on a draft subsequent
environmental impact report relating to the Redevelopment Project Alpha
downtown area, Parcel Nos. 8 and 9 located at the northeast corner of Harbor
Boulevard and Broadway. Submitted was a report from the Executive Director of
Community Development, Norman Priest, dated September 26, 1983, recommending
that the Agency receive any public comments on draft subsequent environmental
impact report for the proposed project, a copy of which had been distributed
to the Agency on August 24, 1983.
83 -79
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 11, 1983, 9:30 A.M.
Mr. John Buchanan, Development Services Manager, briefed the Agency on the
report, as well as certain aspects of the Summary - -Draft Subsequent
Environmental Impact Report -- Redevelopment Parcel Nos. 8 and 9, dated August
1983, specifically noting that the most significant impact posed by the
project was the increase on local transportation and circulation systems.
(See Page 2 of the Summary.)
After Mr. Buchanan's presentation, Mayor /Chairman Roth asked to hear from any
member of the public who wished to comment on the draft supplemental EIR
report for Redevelopment Parcels Nos. 8 and 9; there being no response, he
closed the public hearing.
No further action was required of the Council /Agency at this time.
161.123: JOINT PUBLIC HEARING - MARY FERGUSON DISPOSITION AND DEVELOPMENT
AGREEMENT: A joint public hearing between the City Council and the
Redevelopment Agency to consider the proposed Disposition and Development
Agreement with Mary Ferguson for the sale of real and chattel property located
at 902 East Cypress Street and a two -story residential structure located at
217 North Claudina owned by the Redevelopment Agency. Submitted was a report
from the Community Department dated October 3, 1983.
..... Mrs. Lisa Stipkovich, Housing Manager, briefed the staff report which
recommended approval of the sale, the construction drawings and finding that
the proposed sale would have no significant effect on the environment, so that
a subsequent EIR report need not be prepared.
The Mayor /Chairman asked to hear from those who would like to speak, either in
favor or in opposition.
Dinah Torgerson, 216 North Claudina Street, representing the Claudina Street
Property Owners, then read a prepared statement (on file in the City Clerk's
office), the essence of which was as follows: They were asking that the
Council /Agency refuse the bid received and instead offer the old Backs house
for restoration on its historic site, either as a commercial or residential
project. They wanted to see it restored where it belonged, in their
neighborhood, which they had worked so hard to restore.
Mary Ferguson, 4411 Los Feliz Boulevard, Los Angeles, proposed new owner of
the Backs house, explained that her plans included restoring the house,
reviving its residential features, and providing an environmental setting for
the house that would enhance its historic beauty. She looked forward to
taking pride in the ownership of the house and regaining its residential
qualities. She considered the City's plan to develop a Heritage Square to be
ideal for the Backs house. She was ready to continue with her plans. She
also reported, on questioning by Council /Agency Member Kaywood, that she
estimated it would take six to nine months total to complete the restoration.
83 -80
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 11, 1983, 9:30 A.M.
There being no further persons who wished to speak, the Mayor /Chairman closed
the public hearing.
Council /Agency Member Roth offered Resolution No. ARA83 -38, ARA83 -39 and
83R -397 for adoption, as recommended in memorandum dated October 3, 1983, from
the Community Development Department. Refer to Resolution Book.
RESOLUTION NO. ARA83 -38: 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 A SUBSEQUENT
ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED.
RESOLUTION NO. ARA83 -39: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF CERTAIN REAL AND CHATTEL PROPERTY IN
REDEVELOPMENT PROJECT ALPHA; APPROVING THE PROPOSED DISPOSITION AND
DEVELOPMENT AGREEMENT PERTAINING THERETO; AND AUTHORIZING EXECUTION OF SAID
DISPOSITION AND DEVELOPMENT AGREEMENT.
RESOLUTION NO. 83R -397: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING THE INITIAL STUDY WITH RESPECT TO THE PROPOSED DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND MARY
FERGUSON, DEVELOPER; 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 -38, ARA83 -39 and 83R -397
duly passed and adopted.
MOTION: Agency Member Roth moved to approve the construction drawings
relating to the subject structure. Agency Member Bay seconded the motion.
MOTION CARRIED.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Bay moved to adjourn.
Agency Member Overholt seconded the motion. MOTION CARRIED. (1:45 p.m.)
LINDA D. ROBERTS, SECRETARY