RA1984/06/12Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 12, 1984, 9:50 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: Overholt
PRESENT: CITY MANAGER: William 0. Talley
ASSISTANT CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:00 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
21,153.16 and T5,310.76 - Series "C" Bonds, in accordance with the 1983 -84
Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, 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. 161/107: Authorizing Change Order No. 1 to the contract with Hintz
Wrecking Co., Inc., in the amount of $18,743.10 for additional work in
connection with the demolition and site clearance for certain Agency owned
properties within the Redevelopment Project Alpha in connection with Contract
D83 -5.
2. 161/158: Authorizing payment of relocation costs in the amount of $15,500
in connection with Relocation Case No. 0 -690. MOTION CARRIED.
RECESS: Chairman Roth moved to recess to public hearing time at 1:30 p.m.
Agency Member Pickler seconded the motion. Agency Overholt was absent.
MOTION CARRIED. (10:01 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. (1:47 p.m.)
JOINT PU BLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCIL - EDUCATIONAL
AND SUPPORT FACILITIES - RIVER VALLEY REDEVELOPMENT PROJECT: To consider
payment by the Agency to the Placentia Unified School District and Orange
Unified School District of the costs of certain educational and support
facilities in connection with the Agency's River Valley Redevelopment Project.
Mr. Norm Priest, Executive Director of Community Development first briefed the
Council /Agency on his report dated May 31, 1984, recommending the adoption of
proposed resolutions and agreements relating to the subject payment (report on
file in the City Clerk's Office with attachments).
84 -32
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 12, 1984, 9:30 A.M.
At the conclusion of his presentation, Mayor /Chairman Roth opened the public
hearing to anyone who wished to speak either in favor or in opposition; there
being no response he closed the public hearing.
Council /Agency Member Pickler offered Resolution No. 84R -218 and 84R -219 for
adoption. Refer to Resolution Book.
RESOLUTION NO. 84R -218: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DETERMINING CERTAIN EDUCATIONAL AND SUPPORT FACILITIES FOR PLACENTIA
UNIFIED SCHOOL DISTRICT TO BE OF BENEFIT TO THE RIVER VALLEY REDEVELOPMENT
PROJECT AND THAT NO OTHER REASONABLE MEANS OF FINANCING SAID FACILITIES IS
AVAILABLE; AND CONSENTING TO THE PAYMENT BY THE ANAHEIM REDEVELOPMENT AGENCY
TO THE PLACENTIA UNIFIED SCHOOL DISTRICT TOWARDS THE COSTS OF SAID FACILITIES.
RESOLUTION NO. 84R -219: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DETERMINING CERTAIN EDUCATIONAL AND SUPPORT FACILITIES FOR ORANGE
UNIFIED SCHOOL DISTRICT TO BE OF BENEFIT TO THE RIVER VALLEY REDEVELOPMENT
PROJECT AND THAT NO OTHER REASONABLE MEANS OF FINANCING SAID FACILITIES IS
AVAILABLE; AND CONSENTING TO THE PAYMENT BY THE ANAHEIM REDEVELOPMENT AGENCY
TO THE PLACENTIA UNIFIED SCHOOL DISTRICT TOWARDS THE COSTS OF SAID FACILITIES.
Roll Call Vote:
AYES: COUNCIL/AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
NOES: COUNCIL/AGENCY MEMBERS: None
ABSENT: COUNCIL /AGENCY MEMBERS: Overholt
The Mayor /Chairman declared Resolution No. 84R -218 and 84R -219 duly passed and
adopted.
Agency Member Pickler offered Resolution Nos. ARA84 -17 and ARA84 -18 for
adoption. Refer to Resolution Book.
RESOLUTION NO. ARA84 -17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING A CERTAIN AGREEMENT FOR THE REIMBURSEMENT OF TAX INCREMENT FUNDS FOR
THE RIVER VALLEY REDEVELOPMENT PROJECT AREA WITH PLACENTIA UNIFIED SCHOOL
DISTRICT; AND MAKING CERTAIN FINDINGS WITH RESPECT THERETO.
RESOLUTION NO. ARA84 -18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING A CERTAIN AGREEMENT FOR THE RIVER VALLEY REDEVELOPMENT PROJECT AREA
WITH ORANGE UNIFIED SCHOOL DISTRICT; AND MAKING CERTAIN FINDINGS WITH RESPECT
THERETO.
Roll Call Vote:
AYES: COUNCIL/AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
NOES: COUNCIL/AGENCY MEMBERS: None
ABSENT: COUNCIL/AGENCY MEMBERS: Overholt
The Mayor /Chairman declared Resolution Nos. ARA84 -17 and ARA84 -18 duly passed
and adopted.
84 -33
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 12, 1984, 9:30 A.M.
ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Kaywood moved to adjourn.
Agency Member Pickler seconded the motion. MOTION CARRIED. (1:52 p.m.)
LEONORA N. SOHL, SECRETARY
84 -34
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 12, 1984, 9:30 A.M.
ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Kaywood moved to adjourn.
Agency Member Pickler seconded the motion. MOTION CARRIED. (1:52 p.m.)
LEONORA N. SOHL, SECRETARY
84 -34
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