RA1988/08/23159
._._ Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
August 23 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
ACTING DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 12:20 p.m. on August 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 1:39 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$154,593.89, in accordance with the 1988-89 Budget, were approved.
161 123• MASTER DEVELOPER FOR PARCELS 14, 22 and 4(d) - PROJECT ALPHA:
Selection of one of the following companies as Master Developer for the
-~-- development of Parcels 14, 22, and 4(d) in Downtown Project Alpha, and
authorizing staff and Legal Counsel to prepare an Exclusive Negotiation
Agreement with the selected company for a period of 120 days: Anaheim
Development Group, Kaufman & Broad Land Company, Lincoln Properties, and
Linpro Company. (This matter was continued from the meetings of June 14,
July 19 and August 16, 1988, to this date).
Agency Member Pickler stated that it was important to make the selection of a
master developer at this time, allowing negotiations to commence toward the
development of the parcels in question. He thereupon moved that staff and
legal counsel be authorized to prepare an Exclusive Negotiation Agreement with
Lincoln Properties, for a period of 120 days. Agency Member Kaywood seconded
the motion.
During the brief discussion which followed, Agency Member Kaywood expressed
concern that more off-street parking should be provided for the ultimate
development; more single family residential housing should be provided, and
condominiums should be required to be constructed to existing standards so
they might be sold as such.
Mr. Pickler expressed an interest in having two Agency Members designated to
meet periodically with staff during the negotiation period and report back to
the Redevelopment Agency.
Mr. Hunter pointed out that Linpro Company had proposed more single family
housing for Parcels 14, 22 and 4(d). He particularly did not want the project
to be constructed in phases, and expressed a desire to be involved in and
monitor the negotiations with Lincoln Properties, Inc.
88-63
1F0
Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
August 23. 1988. 1:20 P.M.
Roll Call Vote on the motion to select Lincoln Properties:
AYES: AGENCY MEMBERS: Pickler, Kaywood and Bay
NOES: AGENCY MEMBERS: Hunter
ABSTAINED: AGENCY MEMBERS: Ehrle
ABSENT: AGENCY MEMBERS: None
On motion by Mr. Ehrle, seconded by Mr. Hunter, the vote was changed to a
unanimous vote to select Lincoln Properties as the master developer. MOTION
UNANIMOUSLY CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (1:57 p.m.)
LEONORA N. SOHL, SECRETARY
88-64