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RA1979/02/1379 -18 ANAHEIM REDEVELOPMENT AGENCY February 13, 1979, 1 :00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, 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 Mr. Kott, seconded by Mr. Roth, minutes of the regular meetings held January 23, 1979 and February 6, 1979 were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the ", amount of 224,641.10, in accordance with the 1978 -79 Budget, were approved. RECESS On motion by Mr. Kott, seconded by Mrs. Kaywood, the Anaheim Redevelopment Agency recessed to 3:00 P.M. for a joint public hearing with the City Council. MOTION CARRIED. RECESS: 1:30 P.M. AFTER REC Mayor Seymour called the joint meeting of the Anaheim Redevelopment Agency and the City Council to order, 3 :00 P.M., all Members being present. 23: PUBLIC HEARING - PROPOSED PARTIC S OF PROPERTY, ROBERT EUGENE AND SHARON LYNN BENTLEY A joint public Rearing between the Anaheim City Council and he Anaheim Redevelopment Agency was held to consider a proposed participation agreement with Robert Eugene Bentley and Sharon Lynn Bentley for sale of certain real property located at the northeast corner of Lincoln Avenue and Harbor Boulevard, within Redevelopment Project Alpha. Report from the Community Development Department was submitted recom- mending that the Redevelopment Agency and City Council approve the initial study determining that the project will not have a significant 79 -19 Anaheim Redevelopment Agency, February 13, 1979, 1 :00 P.M. ^-- effect on the environment or result in a substantially or potentially substantial adverse change in the environment and does not require the preparation of an Environmental Impact Report; that the sale of land for private development be approved and execution of the Partici- pation Agreement by the Chairman and Secretary of the Agency be authorized; and that concept drawings for the proposed development be approved. Executive Director Norman J. Priest noted the location of subject property and advised that two buildings were proposed for the approxi- mately 87,114 square foot site, one a 13,000 square foot bank with offices, the other a 23,000 square foot commercial office building. He briefed the contents of the Community Development Department report and recommendation, and the Summary of the Proposed Participation Agreement prepared in accordance with the provisions of the California Health and Safety Code. He advised that the plans are consistent with the Redevelopment Plan and Guide for Development, and the proposed developer has agreed to participate in the streetscape along Harbor Boulevard and Lincoln Avenue, as recommended in the Guide for Develop- ment. Mr. Priest called attention to architectural renderings posted on the "- east wall of the Council Chamber, pointing out the building elevations to front on Lincoln Avenue and Harbor Boulevard. Mayor Seymour asked if Members of the Redevelopment Agency /City Council had any questions. Councilman Roth stated it was his understanding that the E1 Camino Bank would occupy the proposed banking facility, and he inquired as to the bank's future plans. Mr. Priest reported that E1 Camino Bank would move into the new facility, vacating their present quarters which are leased from the City. In response to question by Councilman Kott, Mr. Priest advised that as shown on the plot plan, Lincoln Avenue was in realigned form; however at that point the alignment was very close to the original. Mayor Seymour asked if anyone wished to address the Redevelopment Agency/ City Council. Mr. Robert E. Bentley was present and stated he was in accord with the Staff Report presented this date. Mayor Seymour asked if anyone else wished to address the Agency /Council; there being no response, he declared the public hearing closed. 79 -20 Anaheim Redevelopment Agency, February 13, 1979, 1 :00 P.M. On the recommendations of the Community Development Executive Director, 0", Councilman Kott offered Resolution No. 79R -84 for adoption. Refer to Resolution Book. RESOLUTION NO. 79R -84 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED PARTICIPATION AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND ROBERT EUGENE BENTLEY AND SHARON LYNN BENTLEY FOR THE SALE AND DEVELOP- MENT OF THAT CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF LINCOLN AVENUE AND HARBOR BOULEVARD IN REDEVELOPMENT PROJECT ALPHA. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 79R -84 duly passed and adopted. In accordance with the recommendations by the Executive Director, Mrs. Kaywood offered Resolution No. ARA79 -11 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA79 -11 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED PARTI- CIPATION AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND ROBERT E. BENTLEY AND SHARON LYNN BENTLEY FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF LINCOLN AVENUE AND HARBOR BOULEVARD. Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Kaywood, Kott, Roth and Seymour Chairman Seymour declared Resolution No. ARA79 -11 duly passed and adopted. On the recommendations of the Executive Director, Councilman Kott offered Resolution No. 79R -85 for adoption. Refer to Resolution Book. RESOLUTION NO. 79R -85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE ANAHEIM REDEVELOPMENT AGENCY PURSUANT TO A PARTICIPATION AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND ROBERT EUGENE BENTLEY AND SHARON LYNN BENTLEY FOR THE SALE AND DEVELOP- MENT OF CERTAIN REAL PROPERTY AT THE NORTHEAST CORNER OF LINCOLN AVENUE 79 -21 Anaheim Redevelopment Agency, February 13, 1979, 1 :00 P.M. .— AND HARBOR BOULEVARD; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; CONSENTING TO THE PROVISION OF CERTAIN PUBLIC IMPROVEMENTS BY THE AGENCY; AND APPROVING THE PARTICIPATION AGREEMENT PERTAINING THERETO. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None Mayor Seymour declared Resolution No. 79R -85 duly passed and adopted. Mr. Kott offered Resolution No. ARA79 -12 for adoption, as recommended by the Executive Director. Refer to Resolution Book. RESOLUTION NO. ARA79 -12 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED'BY THE ANAHEIM REDEVELOPMENT AGENCY PURSUANT TO A PARTICIPATION AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND ROBERT EUGENE BENTLEY AND SHARON LYNN BENTLEY FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF LINCOLN AVENUE AND HARBOR BOULEVARD; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY AND THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO; AND AUTHORIZING THE EXECUTION AND IMPLEMENTATION OF SAID PARTICIPATION AGREEMENT. Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA79 -12 duly passed and adopted. MOTION On motion by Mr. Roth, seconded by Mr. Kott, concept drawings for the development proposed by Robert E. Bentley were approved by the Anaheim Redevelopment Agency. MOTION CARRIED. 161: REPORT - PROJECT ALPHA DEVELOPMENT PROGRESS At the request of Mayor Seymour, Mr. Priest briefly reported on development progress in the Redevelopment Project Alpha area, as follows: The 100 -unit Village Center for Senior Citizens is 93% complete. The new Security- Pacific Bank building will be completed this month. 79 -22 Anaheim Redevelopment Agency, February 13, 1979, 1 :00 P.M. Demolition and land clearance for the Town Center is continuing. "'+ The new City Hall building is well under construction. Currently, negotiations are under way for an office building at the corner of Broadway and Anaheim Boulevard, and two other commercial office buildings are under discussion. The Community Redevelopment Commission will be considering three substantial developments for Office Block A and the block south of the Town Center, which will not involve existing historic structures. Neighborhood Preservation activities are continuing, and installation of neighborhood street lights has been completed in the Rose Street and Vine Street area. On behalf of the Anaheim Redevelopment Agency and City Council, Mayor Seymour extended sincere appreciation to Mr. Priest and his staff for the very real progress which has been made. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Roth moved to adjourn. Mr. Kott seconded the motion. MOTION CARRIED. ADJOURNED: 3 :23 P.M. LINDA D. ROBERTS, S CRETARY