RA1988/08/09211
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 9, 1988, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: Hunter
PRESENT: CITY MANAGER: Bob Simpson
ASSISTANT CITY ATTORNEY: Robert Franks
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:15 p.m. on August 5, 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
meetings held June 28, 1988 and July 12, 1988. Agency Member Pickler seconded
the motion. Agency Member Hunter was absent. MOTION CARRIEll.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
47,482.11 for the week ending July 29, 1988 and $77,697.73 for the week
ending August 5, 1988, in accordance with the 1988-89 Budget, were approved.
.._. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Bay, 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
No. ARA88-13 for adoption. Refer to Resolution Book.
1. 161: Receiving and filing the Quarterly Status Report - April to June 30,
1988, which provides a comprehensive update and description of the the major
projects and programs in Project Alpha.
2. 161.123: Approving the Preliminary Construction Drawing Package for
Anaheim City Center Phase II (Parcels 8 & 9) hotel, based upon the Third
Amendment to the Disposition and Development Agreement with Meyer Investment
Properties.
3. 161.123: Approving the Preliminary Construction Drawing Package for
Anaheim City Center Phase II (Parcels 8 & 9) office and parking structure,
based upon the Third Amendment to the Disposition and Development Agreement -
Schedule of Performance with Meyer Investment Properties.
4. 161.137: RESOLUTION N0. ARA88-13: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING LOAN OF $92,500,000 PRINCIPAL AMOUNT FROM THE
LOCAL GOVERNMENT FINANCE AUTHORITY AND APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT AND A LOAN AGREEMENT, APPROVING
A PRELIMINARY REOFFERING CIRCULAR ANll AUTHORIZING AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 9, 1988, 1:20 P.M.
Chairman Bay and Authority Members commended staff, especially Lisa
Stipkovich, Community Development Director and George Ferrone, Finance
Director who worked so diligently to set up the possibility of this $92.5
million dollar issue. It is very beneficial to the Redevelopment Agency and
appears there will be enough money for all of Project Alpha which takes away
the added costs for breaking it down into smaller increments.
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
The Chairman declared Re
End of Consent Calendar.
Ehrle, Kaywood, Pickler and Bay
None
Hunter
solution No. ARA88-13 duly passed and adopted.
MOTIONS CARRIED.
161.123: REQUEST FOK KICK BOXING AT FREIDMAN FORUM: Submitted was report
dated July 26, 1988 from the Community Development Department, recommending
that the Agency consider allowing the developers (King of California) to
provide, on a onetime basis, Kick Boxing, a non-theatrical event, on
September 10, 1988.
Agency Member Pickler moved to approve the request from King of California to
allow, on a onetime basis, Kick Boxing, a non-theatrical event, to take place
at the Freedman Forum on September 10, 1988. Agency Member Kaywood seconded
the motion. Agency Member Hunter was absent. MOTION CARRIEil.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
Chairman Bay moved to recess the Redevelopment Agency to 3:00 p.m. for a Joint
Public hearing with the City Council. Agency Member Ehrle seconded the
motion. Agency Member Hunter was absent. MOTION CARRIED. (1:49 p.m.)
Chairman Bay reconvened the Anaheim Redevelopment Agency (3:21 p.m.)
161.123: JOINT PUBLIC HEARING - CITY COUNCIL/REDEVELOPMENT AGENCY: To
consider the proposed sale of real property located on the block bounded by
Lincoln Avenue, Anaheim Boulevard, Cypress and Claudina Streets (Alpha
Redevelopment Project area) to Raymond A. and Connie Y. Masciel, for the
development of a 2-story office building containing approximately 27,000
square feet of space and onsite parking.
To further consider the proposed Disposition and Development Agreement
executed by the Developer which provides for the proposed sale of the property.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 9, 1988, 1:20 P.M.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin July 25, 1988.
Posting of property August 1, 1988.
Submitted was report dated August 1, 1988 from the Community Development
Department recommending approval of the proposed sale, approval of the
proposed Disposition and Development Agreement, the basic concept drawings and
certifying the initial study pertaining to Parcel 5 and making certain
environmental findings with respect to the agreement.
Mayor/Chairman Bay asked if anyone wished to speak on the subject.
Ronald Bevins, Attorney for the Developers, Raymond A. and
Connie Y. Masciel, 300 South Harbor Boulevard. The
Council/Agency is familiar with the Masciels' background and the
project they have completed before in partnership with the
Redevelopment Agency. There have been long and continuous
negotiations with the staff and everybody has worked hard
relative to the proposed project. The Masciels are present and
the designer will be glad to answer any questions.
There being no further persons who wished to speak either in favor or in
"~ opposition, the Chairman closed the public hearing.
Agency Member Pickler offered Resolution Nos. ARA88-14 and ARA88-15 for
adoption, (1) certifying an initital study and making environmental findings
with respect to the proposed Disosition and Development Agreement between the
Agency and Ray A. & Connie Y. Masciel and, (2) approving the sale of property
and authorizing the execution of the Disposition and Development Agreement
with Raymond A. and Connie Y. Masciel for property located on the block
bounded by Lincoln Avenue, Anaheim Boulevard, Cypress and Claudina Streets
(Alpha Redevelopment Project area). Refer to Resolution Book.
RESOLUTION N0. ARA88-14: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY AND MAKING CERTAIN ENVIRONMENTAL FINDINGS WITH
RESPECT TO THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT WITH RAYMONll A.
AND CONNIE Y. MASCIEL.
RESOLUTION N0. ARA88-15: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGEIICY
APPROVING THE SALE OF CERTAIN REAL PROPERTY IN THE ALPHA REDEVELOPMENT PROJECT
AREA; APPROVING THE DISPOSITION ANll DEVELUPMENT AGREEMENT PERTAINING THERETO;
AATD AUTHORIZING THE EXECUTIVE OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT.
Roll Call Vote on Resolution Nos. ARA88-14 and ARA88-15:
AYES: AGENCY MEMBERS: Ehrle, Pickler, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Hunter
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 9, 1988, 1:20 P.M.
The Chairman declared Resolution Nos. ARA88-14 and ARA88-15 duly passed and
adopted.
Agency Member Pickler moved to approve the basic concept drawings. Agency
Member Bay seconded the motion. Agency Member Hunter was absent. MOTION
CARRIED.
Councilman Ehrle offered Resolution No. 88R-314 and 88R-315 for adoption, (1)
certifying an intitial study and making environmental findings with respect to
the proposed Disposition and Development Agreement between the Agency and Ray
A. & Connie Y. Masciel and, (2) approving the sale of property and authorizing
the execution of the Disposition and Development Agreement with Raymond A. and
Connie Y. Masciel for property located on the block bounded by Lincoln Avenue,
Anaheim Boulevard, Cypress and Claudina Streets (Alpha Redevelopment Project
area). Refer to Resolution Book.
RESOLUTION N0. 88R-314: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING AN INITIAL STUDY AND MAKING CERTAIN ENVLtZONI~NTAL FINDINGS
WITH RESPECT TO THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
ANAHEIM REDEVELOPMENT AGENCY AND RAYMOND A. AND CONNIE Y. MASCIEL.
RESOLUTION N0. 88R-315: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE SALE OF CERTAIN PKOPERTY IN THE ALPHA REDEVELOPMENT
PROJECT AREA TO RAYMOND A. AND CONNIE Y. MASCIEL; APPROVING THE DISPOSITION
AND DEVELOPMENT AGREEMENT PERTAINING THERETO; AND MAKING CERTAIN FINDINGS WITH
RESPECT TO SUCH SALE.
Roll Call Vote on Resolution Nos. 8$R-314 and 88R-315:
AYES: COUNCIL MEMBERS: Ehrle, Pickler, Kaywood and Bay
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Hunter
The Mayor declared Resolution Nos. 88R-314 and 88R-315 duly passed and adopted.
ADJOURNMENT: Agency Member Bay moved to adjourn the Redevelopment Agency.
Agency Member Kaywood seconded the motion. Agency Member Hunter was absent.
MOTION CARRIED. (3:30 p.m.)
0... ~/`~
LEONORA N. SOHL, SECRETAKY
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