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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. 84-51 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 84 -52