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RA1980/04/22:Id W� ANAHEIM REDEVELOPMENT AGENCY April 22, 1980, 1 :00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, 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 Redev- elopment Agency to order. MINUTES Approval of minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the ""• amount of $116 in accordance with the 1979 -80 Budget, were approved. 161.123: AMENDMENT TO AGREEMENT - DAVID S. COLLINS AND ROBERT J. DRABKIN Request was received for a six -month extension to the Negotiation Agreement between the Redevelopment Agency and David S. Collins and Robert J. Drabkin for development of a portion of Redevelopment Project Alpha Parcel 10, generally located on the west side of Anaheim Boulevard across the street from the new City Hall at 200 South Anaheim Boulevard. Mr. Collins was present and introduced Mr. Wayne Ratkovich, Presi- dent of Ratkovich, Bowers Incorporated, 617 South Olive Street, Los Angeles, a real estate corporation which would participate in a joint venture with Messrs. Collins and Drabkin. Mr. Ratkovich advised that his firm is engaged in non - residential real estate throughout Southern California, and their mission in subject venture was to give some perspective and thought on the development under consideration. After spending some time viewing the property, they were convinced it had excellent potential for development in a manner somewhat different from that initially proposed, however primarily oriented to the office building market with related uses. They ONM% proposed first to obtain a thorough analytical market study in the light of the ongoing development in the Downtown area. 80 -33 ANAHEIM REDEVELOPMENT AGENCY, APRIL 22, 1980, 1 :00 P.M. In reply to question by Mr. Roth, Mr. Ratkovich was of the opinion that a market study and specific plan proposal with financing should be completed within 180 days. Mr. Frank Dusek, owner of the Pickwick Hotel at 225 South Anaheim Boulevard, was recognized and addressed the Agency pointing out that the hotel building had been declared a historical structure by the State Historic Preservation Commission. He expressed his hope of redeveloping his property, restoring the hotel to its original 1926 glory. At the conclusion of the discussion, in accordance with recommen- dations by the Executive Director, Mr. Seymour moved that a six - month extension of time to the agreement with David S. Collins and Robert J. Drabkin be granted, with the instruction that the developers work closely with Mr. Dusek towards the restoration of the Pickwick Hotel and possible inclusion thereof as an integral part of the proposed development. Mrs. Kaywood seconded the motion. (Mr. Collins indicated they had no objection to the motion as stated.) MOTION CARRIED. 161.123: AMENDMENT TO AGREEMENT - C. WILLIAM BRASHEARS Request was received for a six -month extension to the Negotiation Agreement between the Redevelopment Agency and C. William Brashears for development of Redevelopment Project Alpha Parcels 8, 9 and a por- tion of 10, generally located north of Broadway Street, east of Harbor Boulevard. Mr. F. K. Freideman, Attorney for the developer, indicated the presence of Dr. Brashears and himself, stating they were willing to answer any questions Agency Members might have. On motion by Mr. Roth, seconded by Mr. Overholt, a six -month exten- sion of time to agreement with Dr. Brashears was granted, as recommended by the Executive Director, and the developer was instructed to make a report to the Agency in 120 days. MOTION CARRIED. 161.123: AGREEMENT, FINANCIAL CONSULTING SERVICES - KATZ, HOLLIS, COREN AND ASSOCIATES INC. On report and recommendation by the Executive Director, Mr. Bay moved that agreement for financial consulting services with Katz, Hollis, Coren and Associates, Inc., be approved, to include incorporation of the firm and current compensation rates for their services; and further, that the Chairman and Secretary be authorized to execute said agreement on behalf of the Redevelopment Agency. Mr. Seymour seconded the motion. MOTION CARRIED. 80 -34 ANAHEIM REDEVELOPMENT AGENCY, APRIL 22, 1980, 1 :00 P.M. 161.158: RELOCATION COSTS - CASE NO. ARA- TB- 551 On motion by Mr. Bay, seconded by Mr. Overholt, payment of relocation costs was authorized in an amount not to exceed $27,638, in Case No. ARA -TB- 551, as recommended by the Executive Director. MOTION CARRIED. RECESS On motion by Mrs. Kaywood, seconded by Mr. Bay, the Redevelopment Agency recessed into Executive Session. MOTION CARRIED. RECESSED: 1 :24 P.M. AFTER RECESS Chairman Seymour reconvened the regular meeting of the Anaheim Redevelopment Agency at 1 :33 P.M. 161.121: CONDEMNATION OF CERTAIN REAL PROPERTY In accordance with recommendation by the Agency Counsel, Mr. Bay offered Resolution No. ARA80 -13 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA80 -13 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (ROSEMAN, TRUSTEE) Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Kaywood, Bay, Roth and Seymour Chairman Seymour declared Resolution No. ARA80 -13 duly passed and adopted. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:35 P.M. Ohm 1 •: - DM 'p