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RA1984/03/20Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY March 20, 1984, 9:30 A.M. Submitted was a report dated March 12, 1984, from the Executive Director of Community Devlopment, Norman Priest, recommending approval of the preliminary construction drawings for the proposed project. Mr. Norm Priest stated that Mr. Meyer was present in the Chamber audience to give a presentation. Mr. Richard Meyer, 1201 South Beach Boulevard La Habra, stated he was pleased to be present today to present their final plans for the development. This represented the conclusion of a great deal of work by their staff and Agency Staff. He especially thanked Mr. Norm Priest, Mike Welch and John Buchanan. Their original concept had been maintained as well as the integrity of the project. In their opinion, everything was better than what they had presented to the Agency two years ago. As soon as they received approval today to proceed, they were ready to get the "shovel in the ground" as soon as possible. He than turned the balance of the presentation over to Mr. Hans Mumper. Mr. Mumper of Langdon Wilson and Mumper, architects, than narrated a slide presentation showing the overall master plan, landscape treatments, color renderings, building "A" plans, the ten -story office building at the northeast corner of Harbor Boulevard and Broadway, Phase I and Phase II parking structure, retail space incorporated as part of parking structure, and related on -site improvements. The slides included site plans, floor plans, elevations, cross - sections, color elevations and specific color and material boards as well as photographs of models of the master plans as it would look from vantage points. During the presentation, Mr. Paul Matthew, Emmet Wimple and Associates, landscape architects, briefed the detailed landscape plan for the project. In concluding, Mr. Mumper stated that they had listened to the Agency carefully and had incorporated in their plan all the thoughts and suggestions they had given them. They had cooperated with staff who were of great assistance and the conclusion of their overall efforts was reflected in their presentation to the Agency today. Chairman Roth thanked Mr. Meyer and his associates for the excellent presentation. MOTION: Councilman Bay moved to approve the preliminary construction drawings of a proposed ten - story, 186,000- square foot office building and a 625 space parking structure, including 8,000 square feet of retail space, to be located at the northeast corner of Harbor and Broadway, Redevelopment Parcels 8 and 9, Meyer Investment Properties. Council Agency Member Roth seconded the motion. MOTION CARRIED. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED. (10:16 a.m.) LINDA D. ROBERTS, SECRETARY 84 -18 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY March 20, 1984, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickier (entered at 9 :54 a.m.) 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 9:50 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 8,990.93, in accordance with the 1983-84 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Overholt, 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. 161.123: Accepting the completion of the rehabilitation to a residential structure located at 200 North Helena Street, owned by Marie B. Erickson, and authorizing the Executive Director to execute and file a Notice of Completion therefor; and authorizing a Certificate of Conformance verifying said improvements are in conformance with Redevelopment Project Alpha Plan. 2. 161.152: RESOLUTION NO. ARA84 -10: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ADOPTING PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND THE STATE CEQA GUIDELINES. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Pickier MOTION CARRIED. The Chairman declared Resolution No. ARA84 -10 duly passed and adopted. Agency Member Pickier entered the Council Chambers. (9:54 a.m.) 161.123: PRELIMINARY CONSTRUCTION DRAWINGS -- ANAHEIM CITY CENTER --MEYER INVESTMENT PROPERTIES (PARCELS 8 AND 9): Approving the preliminary construction drawings of a proposed ten- story, 186,000- square foot office building and a 625 space parking structure, including 8,000 square feet of retail space, to be located at the northeast corner of Harbor and Broadway, Redevelopment Parcels 8 and 9, Meyer Investment Properties. 84 -17