RA1984/09/11Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September, 11, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:07 a.m.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular
meeting held June 12, 1984. Councilman Pickler seconded the motion.
Councilman Overholt abstained since he was not present at that meeting.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
361,897.04, in accordance with the 1984 -85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Pickler, the following action was authorized in accordance with
the report and recommendation furnished each Agency Member and as listed on
the Consent Calendar Agenda:
1. 161/158: Authorizing payment of relocation costs in the amount of $20,649
in connection with Relocation Case No. ARA -TB -709. MOTION CARRIED.
RECESS: Agency Member Kaywood moved to recess to public hearing time at
1:30 p.m. Agency Member Bay seconded the motion. MOTION CARRIED.
(10:08 a.m.)
AFTER RECESS - REDEVELOPMENT AGENCY: 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 PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCI - 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.
The Executive Director of Community Development Norm Priest referred to staff
report dated September 4, 1984 listing the Department's recommendations and
discussing the proposal in detail (on file in the City Clerk's office).
The Mayor /Chairman asked if anyone wished to speak either in favor or in
opposition; there being no response, he closed the public hearing.
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
Sep tember t, 1984, A.M.
Council /Agency Member Pickler offered Resolution Nos. ARA84 -23, ARA84 -24 and
84R -357 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA84 -23: 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. ARA84 -24: 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.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. ARA84 -23 and ARA84 -24 duly passed and
adopted.
RESOLUTION NO. 84R -357: 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 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 MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 84R -357 duly passed and adopted.
MOTION: Agency Member Pickler moved to approve the construction drawing
submitted by Mary Ferguson, Developer. Agency Member Kaywood seconded the
motion. MOTION CARRIED.
ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Roth moved to adjourn.
Agency Member Pickler seconde t e motion. MOTION CARRIED. (1:42 p.m)
LEONORA N. SOHL, SECRETARY
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