RA1988/02/23130
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 23, 1988, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickier and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob. .Simpson
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on February 19, 1988 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:45 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 2, 1988. Agency Member Hunter seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
31,26L.37, in accordance with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: The following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Agency Member Kaywood offered
Resolution Nos. ARA88-2 through ARA88-4, both inclusive for adoption. Refer
to Resolution Book.
1. 161.159: RESOLUTION N0. ARA88-2: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF
PER DIEM WAGES PERTAINING TO PUBLIC WORKS.
2. 161.107: RESOLUTION N0. ARA88-3: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO
THE LOWEST RESPONSIBLE BIDDER FOR DEMOLITION AND SITE CLEARANCE OF CERTAIN
AGENCY PROPERTIES. (Accepting the low bid of Hintz Wrecking Company in the
amount of $55,500 and awarding a contract for demolition and site clearance of
parcels as shown on Exhibit "A" - Contract D88-1)
3. 161.152: RESOLUTION N0. ARA88-4: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING ELISA STIPKOVICH TO ACCEPT AND CONSENT TO
DEEDS OR GRANTS CONVEYING REAL PROPERTY OR ANY INTEREST THEREIN TO THE ANAHEIM
REDEVELOPMENT AGENCY.
Roll Call Vote:
""'~' AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickier and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
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129
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 23, 1988, 1:20 P.M.
,~~
The Chairman declared Resolution No. ARA88-2 through A.R.A88-4, both inclusive,
duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn to 3:00 p.m. for Joint Public
Hearings with the City Council (Waltz and Atkins). Agency Member Kaywood
seconded the motion. MOTION CARRIED. (1:46 p.m.)
Chairman Bay reconvened the regular meeting of the Anaheim Redevelopment
Agency. (3:17 p.m.)
161.123: JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT
RONALD F. AND SARAH WALTZ:
To consider the proposed sale and development pursuant to a
Disposition and Development Agreement of property at 188 North
Vintage Lane.
,... Lisa Stipkovich, Acting Executive Director of Community Development briefed
her report of February 15, 1988 (2) which recommended that the Agency and
Council (1) approve the proposed sale of certain real and chattel property in
Redevelopment Project Alpha proposed in the Disposition and Development
Agreement between the Agency and Ronald F. and Sarah Waltz; (2) approve the
proposed Disposition and Development Agreement pertaining thereto, and (3)
authorize execution of said Disposition and Development Agreement.
Chairman/Mayor Bay asked if anyone wished to address the Redevelopment Agency
in favor of or opposition to the proposed sale and development of subject
property; there was no response. The Mayor declared the public hearing closed.
WAIVER OF READING - RESOLUTION: The title of the following resolutions were
read by the Acting Secretary. (Resolution No. A.R.A88-5 and Resolution
No. 88R-93)
Councilman Bay moved to waive the reading in full of the resolutions.
Councilman Hunter seconded the motion. MOTION CARRIED.
Agency Member Kaywood offered Resolution No. ARA88-5 for adoption. Refer to
Resolution Book.
RESOLUTION N0. ARA88-5: 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 AGRF.F.MENT PERTAINING THERETO; AND AUTHORIZING EXECUTION OF SAID ,,~,,~
DISPOSITION AND DEVELOPMENT AGREEMENT. ,
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
,,,~ February 2 1988, 1:20 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywoud, i°ickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA88-5 duly passed and adopted.
Councilman Bay offered Resolution No. 88R-93 for adoption. Refer to
Resolution Book.
RESOLUTION N0. 88R-93: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING THAT THE CONSIDERATION FOR THE SALE OF THE PROPERTY UNDER THE
PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM
REDEVELOPMENT AGENCY AND RONALD F. AND SARAH WALTZ 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: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: COUNCIL MEMBERS: None
""°"~ ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 88R-93 duly passed and adopted.
161.123: JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT
MARCIA CASTOR, MARGARET LOUiSE ATKINS AND EDWARD AUBURN ATKINS:
To consider the proposed sale and development pursuant to a
Disposition and Development Agreement of property at 198 North
Vintage Lane.
Lisa Stipkovich, Acting Executive Director of Community Development briefed
her report of February 16, 1988 (2) which recommended that the Agency and
Council (1) by resolution, approve an Initial Study for the proposed Castor
development and make certain environmental findings with respect thereto, and
(2) by resolution, approve the proposed sale of certain real and chattel
property in Redevelopment Project Alpha, approve the proposed Disposition and
Development Agreement pertaining thereto, and authorize execution of said
Disposition and Development Agreement.
Chairman/Mayor Bay asked if anyone wished to address the Redevelopment
Agency/City Council in favor of or opposition to the proposed sale and
development of subject property, there being no response, the public hearing
was closed.
,~.~. WAIVER OF READING - RESOLUTION: The title of the following resolutions were
read by the Acting Secretary. (Resolution Nos. ARA88-6 and ARA88-7 and
Resolution No. 88R-94)
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131
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 23, 1988, 1:20 P.M.
Councilwoman Kaywood moved to waive the reading in full of the resolutions.
Councilman Hunter seconded the motion. MOTION CARRIED.
Agency Member Kaywood offered Resolution Nos. ARA88-6 and ARA88-7 for
adoption. Refer to Resolution Book.
RESOLUTION N0. ARA88-6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY FOR THE PROPOSED CASTOR DEVELOPMENT AND MAKING
CERTAIN ENVIRONMENTAL FINDINGS WITH RESPECT THERETO.
RESOLUTION N0. ARA8$-7: 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: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA88-7 duly passed and adopted.
Councilwoman Kaywood offered Resolution No. 88R-94 for adoption. Refer to
Resolution Book.
RESOLUTION N0. 88R-94: 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 MARCIA
CASTOR, MARGARET LOUISE AND EDWARD AUBURN ATKINS, DEVELOPER; FINDING THAT THE
CONSIDERATION FOR THE SALE OF THE PROPERTY THEREUNDER IS NOT LESS THAN FAIR
VALUE IN ACCORDANCE WITH COVENANT CONDITIONS GOVERNING SUCH SALE; AND
APPROVING THE SALE PROPERTY AND SAID DISPOSITION AND DEVELOPMENT AGREEMENT.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 88R-94 duly passed and adopted.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (3:23 p.m.)
ANN M. SAUVAGEAU, ACTING CRETARY
."'"~:
88-13