RA1984/11/27Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 27, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt 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: Agency Member Kaywood moved to approve the minutes of the regular
meeting held June 26, 1984. Agency Member Pickier seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$97,042.53, in accordance with the 1984-85 Budget, were approved.
REQUEST FOR CLOSED SESSION: The City Attorney requested a Closed Session to
discuss a litigation matter with no action anticipated.
, Agency Member Roth moved to recess into Closed Session. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:07 a.m.)
,! AFTER RECESS: The Chairman called the meeting to order, all Agency Members
being present. (10:24 a.m.)
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. 161/123: Authorizing the Executive Director to execute a Certificate of
Completion for the Chamber of Commerce Building located at the southeast
corner of Anaheim Boulevard and Old Lincoln Avenue (Parcel 4B).
2. 161/123: Authorizing the Executive Director to execute a Certificate of
Completion for the improvements to the Samuel Kraemer Building located at the
northeast corner of Old Lincoln Avenue and Claudina Street (Parcel Ila).
End of Consent Calendar. 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 Kaywood seconded the motion.
MOTION CARRIED. (10:25 a.m.)
AFTER RECESS: Chairman Roth reconvened the Anaheim Redevelopment Agency, all
Agency Members being present. (1:55 p.m.)
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
November 2 , 1984, A.M.
JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCIL: To consider
the proposed First Amendment to Disposition and Development Agreement with
Meyer Investment Properties, Inc., providing for the sale and redevelopment of
certain real property in the Redevelopment Project Alpha, consisting of
approximately 13 acres generally bounded on the north by Lincoln Avenue, on
the east by Clementine Street, on the south by Broadway, and on the west by
Harbor Boulevard, to provide, inter alia, for the construction of the first
phase parking structure by the Agency and the sale of such structure to the
developer on an installment sale basis.
The City Clerk announced that letter dated November 6, 1984 had been received
from Allan,W. Ralston, Executive Vice President of Meyer Investment
Properties, requesting a continuance of the joint public hearing on the
subject to December 4, 1984. Mr. Priest confirmed that was correct and the
continuance to December 11, 1984 had been discussed with the developer.
The Mayor /Chairman asked if anyone was present to speak to the subject; there
was no response.
MOTION: Council /Agency Member Roth moved to continue the joint public hearing
to consider the proposed First Amendment to Disposition and Development
Agreement with Meyer Investment Properties, Inc., to Tuesday December 11, 1984
at 1:30 p.m. Council /Agency Member Overholt seconded the motion. MOTION
CARRIED.
ADJOURNMENT /REDEVELOPMENT AGENCY: Agency Member Roth moved to adjourn.
Agency Member Bay seconded the motion. MOTION CARRIED. (1:56 p.m.)
LEONORA N. SOHL, SECRETARY
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