RA1988/08/16i~5
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 16, 1988, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
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 4:00 p.m. on August 12, 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 1:40 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held July 19, 1988. Agency Member Hunter seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
X25,393.88, in accordance with the 1988-89 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 Pickler offered
Resolution Nos. ARA88-16 through ARA88-18, both inclusive, for adoption.
Refer to Resolution Book.
1. 161.128: RESOLUTION N0. ARA88-16: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY DETERMINING THE AMOUNT WHICH THE AGENCY IS EXCUSED FROM
DEPOSITING IN THE LOW AND MODERATE INCOME HOUSING FUND FOR THE 1985-86 FISCAL
YEAR ON ACCOUNT OF REDEVELOPMENT PROJECT ALPHA: AND FINDING THAT SUCH AMOUNT
IS NECESSARY TO MAKE PAYMENTS UNDER EXISTING OBLIGATIONS OR IN ORDER TO
PROVIDE FOR THE ORDERLY AND TIMELY COMPLETION OF PUBLIC AND PRIVATE PROJECTS,
PROGRAMS, OR ACTIVITIES OF REDEVELOPMENT PROJECT ALPHA FOR THE 1985-86 FISCAL
YEAR.
161.128: RESOLUTION N0. ARA88-17: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING THE AMOUNT WHICH THE AGENCY IS EXCUSED FROM DEPOSITING IN
THE LOW AND MODERATE INCOME HOUSING FUND FOR THE 1986-87 FISCAL YEAR ON
ACCOUNT OF REDEVELOPMENT PROJECT ALPHA: AND FINDING THAT SUCH AMOUNT IS
NECESSARY TO MAKE PAYMENTS UNDER EXISTING OBLIGATIONS OR IN ORDER TO PROVIDE
FOR THE ORDERLY AND TIMELY COMPLETION OF PUBLIC AND PRIVATE PROJECTS,
PROGRAMS, OR ACTIVITIES OF REDEVELOPMENT PROJECT ALPHA FOR THE 198(1-87 FISCAL
YEAR.
161.128: RESOLUTION N0. ARA88-18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING THE AMOUNT WHICH THE AGENCY IS EXCUSED FROM DEPOSITING IN
THE LOW AND MODERATE INCOME HOUSING FUND FOR THE 1987-88 FISCAL YEAR ON
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 16, 1988, 1:20 P.M. "~`
ACCOUNT OF REDEVELOPMENT PROJECT ALPHA: AND FINDING THAT SUCH AMOUNT IS
NECESSARY TO MAKE PAYMENTS UNDER EXISTING OBLIGATIONS OR IN ORDER TO PROVIDE
FOR THE ORDERLY AND TIMELY COMPLETION OF PUBLIC AND PRIVATE PROJECTS,
PROGRAMS, OR ACTIVITIES OF REDEVELOPMENT PROJECT ALPHA FOR THE 1987-88 FISCAL
YEAR.
Roll Call Vote on Resolution Nos. ARA88-16 through ARA88-18:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA88-16 through ARA88-18, both
inclusive, duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
161.123: DISCUSSION OF SELECTION OF MASTER DEVELOPER FOR PARCELS 14, 22 AND
- R ECT iscussion as to w et er or not ency em ers w s to
move the decision date on selection of a Master Developer for parcels 14, 22
and 4(d) from the previously established date of September 13, 1988, to an
earlier agenda date.
Agency Member Pickler moved that the selection of a Master Developer for the
subject Parcels be placed on the Agency agenda of August 23, 1988 and that a
decision be made that date. Agency Member Kaywood seconded the motion.
Before a vote was taken, Agency Member Hunter stated he was ready to vote the
first time it was presented and the decision was delayed to September 13,
1988. He is ready to vote at this time. The delay was uncalled for in his
opinion.
A vote was then taken on the foregoing motion:
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood and Pickler
NOES: AGENCY MEMBERS: Bay
ABSENT: AGENCY MEMBERS: None
ITEMS OF PUBLIC INTEREST:
Earl Rhoads, 122 North Vine Street. Since the Agency has just made a decision
to make a selection of the Master Developer next week, his comments are after
the fact. The Central City Neighborhood Council (CCNC) was going to discuss
the issue at their August 25, 1988 meeting and he was going to ask that
selection of a Master Developer be continued to the meeting of August 30,
1988. He submitted a yellow flyer from the CCNC announcing their August 25,
1988 meeting where they indicated that the matter would be discussed.
The Agency did not choose to change the date of their decision from August 23,
1988 to August 30, 1988.
r
88-61
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 16, 1988, 1:20 P.M.
Bill Erickson, 301 East North Street. He announced approximately 16 items
which he felt reflected the progress being made in the downtown Redevelopment
Project Alpha area which showed that the project was ahead of its projected
25-year schedule.
ADJOURNMENT: Agency Member Bay moved to adjourn to 3:00 p.m. for a joint
public hearing with the City Council. Agency Member Pickler seconded the
motion. MOTION CARRIED. (1:50 p.m.)
Chairman Bay reconvened the Anaheim Redevelopment Agency with Agency Member
Kaywood absent. (4:43 p.m.)
161.123/114: JOINT PUBLIC HEARING - CITY COUNCIL/REDEVELOPMENT AGENCY: To
consider the Disposition and Development Agreement between the Redevelopment
Agency and Armando C. and Mirta L. Hernandez, Co-Trustees of the Hernandez
Trust (211 and 217 N. Clementine - Downtown Project Alpha).
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin August 3 and August 9, 1988.
Submitted was staff report dated August 9, 1988 from the Community Development
Department, recommending:
A): That the Redevelopment Agency: 1) By Resolution, Certify an
Initial Study with respect to the Disposition and Development
Agreement, make certain findings with respect thereto, and authorize
recordation of a Notice of Determination; 2) By Resolution, approve
the Disposition and Development Agreement and authorize its execution
by the Chairman; and 3) By motion, approve the Basic Concept Drawings.
B) That the City Council: 1) By Resolution, certify an Initial
Study with respect to the Disposition and Development Agreement, make
certain findings with respect thereto, and authorize recordation of a
Notice of Determination; and 2) By Resolution, approve the
Disposition and Development Agreement and find that consideration for
the sale of the property is not less than fair market value according
to the terms and conditions of the Agreement.
City Clerk Sohl announced that staff has recommended and requested that the
subject public hearing be continued to August 30, 1988 at 3:00 p.m. due to the
fact that the Redevelopment Commission has not yet considered the agreement.
MOTION: Agency/Council Member Bay moved to continue the subject public
hearing to August 30, 1988 at 3:00 p.m. Agency Member Pickler seconded the
motion. Agency Member Ka.ywood was absent. MOTION CARRIED.
Chairman Bay adjourned the Anaheim Redevelopment Agency meeting. (4:44 p.m.)
LEONORA N. SOHL, SECRETARY
88-62