RA1979/05/2979 -66
ANAHEIM REDEVELOPMENT AGENCY
May 29, 1979 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, 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 Redevel-
opment Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes
of the Anaheim Redevelopment Agency Regular Meetings held May 1 and
May 8, 1979, were approved. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of 354,231.09, in accordance with the 1978 -79 Budget, were
approved.
161.107: CHANGE ORDER NO. 1. CONTRACT NO. D79 -4 - WIZARD OF
WRECKING In accordance with the recommendation by the Executive
Director, Mr. Bay moved that Change Order No. 1, Contract No. D79 -4,
for demolition of certain Agency properties within Redevelopment
Project Alpha, be approved, deleting two properties from the con-
tract (208 North Harbor Boulevard and 122 South Lemon Street), Mrs.
Kaywood seconded the motion. MOTION CARRIED.
RECESS On motion by Mrs. Kaywood, seconded by Mr. Bay, the Anaheim
Redevelopment Agency recessed to 3:00 P.M. this date for a joint
public hearing with the City Council. MOTION CARRIED (1:06 P.M.).
AFTER RECESS Chairman Seymour reconvened the meeting of the Anaheim
Redevelopment Agency at 3:10 P.M. for the purpose of holding a joint
public hearing with the City Council to consider a proposed partici-
pation agreement with the Santa Fe Land Improvement Company for sale
and development of certain real property located on the northeasterly
corner of Hancock Place and La Palma Avenue within Redevelopment
Project Alpha.
79 -67
ANAHEIM REDEVELOPMENT AGENCY, MAY 29, 1979, 1:00 P.M.
^° The Community Redevelopment Commission, at their regular meeting
held May 23, 1979, approved the Owner Participation Agreement by
and between Santa Fe Land Improvement Company and the Anaheim
Redevelopment Agency, and recommended that the City Council and
the Redevelopment Agency approve environmental impact findings neces-
sary for,the proposed Participation Agreement, determining that the
development does not require the preparation of an Environmental
Impact Report, approve the sale and development of subject property,
make certain findings with respect to the consideration to be
received by the Redevelopment Agency pursuant to the Participa-
tion Agreement, and approve said agreement and authorize the
execution and implementation thereof.
Executive Director Norman J. Priest briefed the contents of his
report dated May 23, 1979, describing negotiations between
Redevelopment Agency staff and Santa Fe Land Improvement Company
staff, and the resulting Participation Agreement as proposed,
which would allow dedication of necessary land by Santa Fe Land
Improvement Company, certain transfers to square out existing
Santa Fe property, and a procedure to be established by which the
Agency would assist Santa Fe Land Improvement Company to obtain
certain land from the Santa Fe Railroad.
Chairman /Mayor Seymour asked if any member of the public wished
to address the Redevelopment Agency /City Council; there being no
response, he declared the joint hearing closed.
Councilman Roth offered Resolution No. 79R -305 for adoption.
Refer to Resolution Book.
RESOLUTION NO. 79R -305 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM CERTIFYING THE INITIAL STUDY WITH RESPECT TO THE
PROPOSED PARTICIPATION AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT
AGENCY AND SANTA FE LAND IMPROVEMENT COMPANY; FINDING THAT THE
CONSIDERATION FOR THE SALE OF THE PROPERTY THEREUNDER IS NOT LESS
THAN FAIR MARKET VALUE IN ACCORDANCE WITH COVENANTS AND CONDITIONS
GOVERNING SUCH SALE; AND APPROVING THE SALE OF SUCH PROPERTY AND
SAID PARTICIPATION AGREEMENT.
Roll Call Vote:
AYES:
COUNCIL
MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
NOES:
COUNCIL
MEMBERS:
None
ABSENT:
COUNCIL
MEMBERS:
None
Mayor Seymour declared Resolution No. 79R -305 duly passed and
adopted.
79 -68
ANAHEIM REDEVELOPMENT AGENCY, MAY 29, 1979, 1 :00 P.M.
Agency Member Roth offered Resolution Nos. ARA79 -47 and ARA79 -48
for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA79 -47 A RESOLI
AGENCY APPROVING AN INITIAL STUDY
A SUBSEQUENT ENVIRONMENTAL IMPACT
THE PROPOSED SALE OF CERTAIN REAL
DEVELOPMENT OF SUCH REAL PROPERTY
ALPHA PROJECT AREA.
JT ION OF THE ANAHEIM REDEVELOPMENT
AND FINDING AND DETERMINING THAT
REPORT NEED NOT BE PREPARED FOR
PROPERTY AND THE PROPOSED
IN THE REDEVELOPMENT PROJECT
RESOLUTION NO. ARA79 -48 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE PROPOSED SALE OF REAL PROPERTY IN REDEVELOPMENT
PROJECT ALPHA; APPROVING THE PROPOSED PARTICIPATION AGREEMENT PER-
TAINING THERETO; AND AUTHORIZING THE EXECUTION OF SAID PARTICIPATION
AGREEMENT.
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution Nos. ARA79 -47 and ARA79 -48 duly
passed and adopted.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mr. Over-
holt seconded the motion. MOTION CARRIED.
ADJOURNED: 3:15 P.M.
526 �- A- ?�'< ��
LINDA D. ROBERTS, ECRETARY