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RA1980/10/1480 -84 ANAHEIM REDEVELOPMENT AGENCY October 14, 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 REDEVELOPMENT MANAGER: Susan Schick Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency to order at 1:09 P.M. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Bay, minutes of the Anaheim Redevelopment Agency regular meeting held September 30, 1980, were approved. Mr. Seymour abstained. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $4,008.20, in accordance with the 1980 -81 Budget, were approved. 161.123: AGREEMENT WITH O'MELVENY & MYERS - BOND COUNSEL: In accordance with report and recommendation by the Executive Director, Mr. Bay moved that terms and conditions of an agreement with O'Melveny & Myers to act as bond counsel in connection with the proposed Agency Tax Allocation Bonds, Series B, at a cost not to exceed $20,000, was approved. MOTION CARRIED. 161.137: AMENDMENT TO RESOLUTION NO ARA80-35 Pursuant to report and recommendation by the Executive Director, Mr. Bay offered Resolution No. ARA80 -36 for adoption, amending Resolution No. ARA80 -35 adopted October 7, 1980, which authorized invitation of proposals for the pur- chase of $10 million Tax Allocation Bonds of the Redevelopment Agency. The amendment would change the maximum allowable discount rate to 95 %, and add a reference to Bond Insurance. Refer to Resolution Book, RESOLUTION NO. ARA80 -36 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. ARA80 -35. Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA80 -36 duly passed and adopted. 3. 1 ANAHEIM REDEVELOPMENT AGENCY - OCTOBER 14 1980, 1:00 P.M, 161.123: AGREEMENT WITH JAMES J. LOWREY & COMPANY INC - FINANCIAL ADVISORY SERVICES In accordance with recommendations by the Executive Director, Mrs. Kaywood moved that agreement with James J. Lowrey & Company, for financial advisory services in connection with the Marks-Foran Residen- tial rehabilitation Martgage Revenue Bond Issue, be approved. Mr. Overholt seconded the motion. Mr. Roth and Mr. Seymour abstained. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. ARA OB 570 On motion by Mr. Roth, seconded by Mrs. Kaywood, payment of relocation costs was authorized in an amount not to exceed $30,000, in Case No. ARA OB 570, as recommended by the Executive Director. MOTION CARRIED. 161.158: PUBLIC HEARING - SALE OF PERSONAL PROPERTY Public hearing was held to consider sale of Agency -owned personal property to the Orange County Chapter of the American National Red Cross, Executive Director Norman J. Priest briefly reported on the proposed sale of items with an appraised sal- vage value of $30. Chairman Seymour asked if anyone wished to address the Redevelopment Agency regarding the proposed sale; there being no response, he declared the public hearing closed. Mr. Roth offered Resolution No. ARA80 -37 for adoption, authorizing sale of Agency -owned personal property to the Orange County Chapter of the American National Red Cross, as recommended by the Executive Director. Refer to Resolution Book, RESOLUTION NO. ARA80-37 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE SALE OF CERTAIN AGENCY -OWNED PERSONAL PROPERTY TO THE ORANGE COUNTY CHAPTER, AMERICAN NATIONAL RED CROSS. Roll Call Vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA80 -37 duly passed and adopted. 161.177: PUBLIC HEARING - ADOPTION OF BOUNDARIES RULES AND REGULATIONS AND PLAN FOR PUBLIC IMPROVEMENTS MARKS -FORAN RESIDENTIAL REHABILITATION MORTGAGE REVENUE BOND ISSUE Public hearing was held to consider the selec- tion of a residential rehabilitation area and describe the boundaries thereof; the adoption of Rules and Regulations and a Plan for public improvements therefor; and to make certain additional commitments relating to residential rehabilitation in such a designated area. ._.. Mr. Priest reported briefly on the recommendations b,y the Citizens Advisory Committee.and the boundaries of the proposed residential rehabilitation area, containing approximately 30,000 residential units and including Block Grant target areas which were illustrated by an overlay on the City map posted in the Council Chamber. ANAHEIM REDEVELOPMENT AGENCY - OCTOBER 14 1980 1:00 P.M. It was noted that the Plan for Public Improvements included a set of standards for historic preservation and a plan for public improvements. Mr. Bay inquired as to the flexibility of the proposed rehabilitation standards. Mr. Priest advised of efforts to establish a series of rules which would insure a thorough job of rehabilitation and noted that future modifica- tions to the rules were possible where circumstances so indicated. Chairman Seymour asked if anyone in the Council Chamber wished to address the Agency; there being no response, he declared the public hearing closed. Mr. Overholt offered Resolution No. ARA80 -38 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA80-38 A RESOLUTION SELECTING RESIDENTIAL REHABILITA- TION AREA AND DESCRIBING THE BOUNDARIES THEREOF, ADOPTING RULES AND REGULATIONS AND PLAN FOR PUBLIC IMPROVEMENTS, AND MAKING CERTAIN COMMITMENTS. Roll Call Vote: AYES: Overholt, Kaywood and Bay NOES: None ABSTAINED: Roth and Seymour ABSENT: None Chairman Seymour declared Resolution No. ARA80-38 duly passed and adopted. 161.177: SELECTION OF LOCAL LENDERS TO PARTICIPATE IN THE MARKS -FORAN RESIDENTIAL REHABILITATION PROGRAM The Executive Director reported that since certain lenders were designated by the Redevelopment Agency on September 16, 1980, to participate in funding loans under the Marks - Foran Residential Rehabilitation Program, certain information had come to the attention of the Agency staff resulting in a recommendation to modify the list by removing Pomona First Federal Savings and Loan, as the branch loca- tion thereof is no longer located within the Program or Alpha Project areas as adopted, and by the addition of four lenders located in the Program area, the complete list of lenders to comprise the following: The Kissell Company Guild Mortgage Columbia Savings.& Loan Keystone Savings & Loan Mercury Savings & Loan Beverly Hills Securities Anaheim Savings & Loan California Federal Savings & Loan Mrs. Kaywood moved that the list of lenders designated to participate in funding loans under the Marks - Foran Residential Rehabilitation Program be modified as recommended by the Executive Director. Mr. Overholt seconded the motion. MOTION CARRIED. ANAHEIM REDEVELOPMENT AGENCY - OCTOBER 14 1980 1:00 P.M. 161.118: CLAIM AGAINST THE ANAHEIM REDEVELOPMENT AGENCY On motion by Mrs. Kaywood, seconded by Mr. Overholt, the claim against the Agency submitted by Pacific Telephone Company for property damages sustained purportedly as a result of work operations performed by employees of the Henson Construction Company at the southwest corner of Harbor and Char- tres (Redevelopment Project) on or about August 2, 1980, in the amount of $600 (estimated), was denied and referred to Carl Warren and Company for investigation, as recommended by the City Attorney. MOTION CARRIED. ADJOURNMENT There being no further Redevelopment Agency, Mr. Roth moved motion. MOTION CARRIED. business to come before the Anaheim to adjourn. Mr. Bay seconded the ADJOURNED: 1:26 P.M. LINDA D. ROBERTS, SECR TARY