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RA1979/02/0679 -15 ANAHEIM REDEVELOPMENT AGENCY February 6, 1979, 1 :00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt (entered the meeting 1:07 P.M.), Kaywood, Kott, Roth and Seymour ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of the Anaheim Redevelopment Agency regular meeting held January 30, 1979, were approved.' MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 16,423.46, in accordance with the 1978 -79 Budget, were approved. 161.158: APPROVAL OF COOPERATIVE AGREEMENT NO. 11 WITH CITY OF ANAHEIM - ACQUISITION AND RELOCATION ASSISTANCE SERVICES Recommendation by Executive Director Norman J. Priest that the Redevelopment Agency. approve a proposed Cooperative Agreement No. 11 with the City of Ana- heim for property acquisition and relocation assistance services, in accordance with the City's Community Development Block Grant (CDBG) applications for fiscal years 1978 -79 and 1979 -80, was submitted. In response to question by Mr. Kott concerning page 2., lines 15 and 16, of the proposed agreement pertaining to a provision that the City would reimburse the Agency for certain services pursuant to said agreement, Mr. Priest advised that the provision was included to allow for related activities not obvious at the outset, i.e. additional con- sultant work, travel, etc. In accordance with the recommendations of the Executive Director, Mr. Kott offered Resolution No. ARA79 -10 for adoption. Refer to Resolution Book. 79 -16 Anaheim Redevelopment Agency, February 6, 1979, 1.00 P.M RESOLUTION NO. ARA79 -10 AGENCY APPROVING THE TERMS CITY COUNCIL OF THE CITY OF THE CHAIRMAN AND SECRETARY Agreement No. 11) Roll Call Vote: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AND CONDITIONS OF AN AGREEMENT WITH THE ANAHEIM AND AUTHORIZING AND DIRECTING TO EXECUTE SAID AGREEMENT. (Cooperative AYES: AGENCY MEMBERS: Kaywood, Kott, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Overholt The Chairman declared Resolution No. ARA79 -10 duly passed and adopted. (Mr. Overholt entered the meeting, 1 :07 P.M.) 128: ALPHA FINANCIAL DECEMBER 31, 1978 In accordance with recommendations by the Executive Director, Anaheim Redevelopment Agency, Project Alpha, Financial Statements for the period ending December 31, 1978, were ordered received and filed on motion by Mr. Kott, seconded by Mr. Roth. MOTION CARRIED. 161.128: REDEVELOPMENT RELOCATION ACCOUNT AUDIT REPORT - DECEMBER 31 1978: In accordance with the recommendations by the Executive Director, Mrs. Kaywood moved that quarterly Audit Report of the Redevelopment Relocation Account, period ending December 31, 1978, be received and filed. Mr. Overholt seconded the motion. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. 207 -TB On motion by Mr. Kott, seconded by Mr. Roth, payment of relocation costs were authorized in an amount not to exceed $45,778 in Case No,. 207 -TB, as recommended by the Executive Director. MOTION CARRIED. 161.123: SECURITY PACIFIC DEVELOPMENT - APPROVAL OF LANDSCAPE PLANS AND SIGN PLAN The Executive Director advised that landscape and sign plans had been presented for approval in accordance with the requirements of a participation agreement with Pacific Southwest Realty Co. dated July 19, 1977. He went to the east wall of the Council Chamber where plans were posted and advised that the land- scape plan, including the recommended street -scape plan for Lincoln Avenue and Harbor Boulevard, conformed with the Guide for Development. The sign plan met City Code with the exception of one stop sign located on the bank site, which was depicted at 4 feet 6 inches, rather than the maximum allowable 4 feet. He pointed out that the 34-foot tower sign originally proposed to the Community Redevelopment Commission had been deleted and a monument identification sign approx- imately 3 feet from the ground and 8 feet in height is now proposed. 79 -17 Anaheim Redevelopment Agency, February 6, 1979, 1 :00 P.M. Mr. Seymour questioned to what degree the City Planning Commission should be involved in the approval of signs and landscaping for redevelopment projects. Mr. Priest reported that the plans in question had been reviewed by the Planning and Building Department staffs in order to insure there was no Code violation. The proposed monument sign is allowable in the Zoning Code. Responding to question by Mr. Roth, Mr. Priest reported that Oak Street would be abandoned within the Security Bank development area. He pointed out the drive -up teller ingress and egress. Mr. Kott moved that landscape plans and sign plan for the Security Pacific development site be approved, subject to compliance with all City Codes. Mr. Roth seconded the motion. MOTION :CARRIED. ADJOURNMENT There being no further business before the Anaheim Redevelopment Commission, Mr. Kott moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1 :14 P.M.