RA1981/11/24. •
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 24, 1981, 1:00 P.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, and Roth
ABSENT: AGENCY MEMBERS: Overholt and Seymour
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Pro Tem Roth called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:10 p.m.
MINUTES: Mrs. Kaywood moved to approved the minutes of the regular meetings
held September 8, 15, 22 and 29, October 27, November 3 and 10, 1981. Mr. Bay
seconded the motion, but abstained from voting on the minutes of September 15
and 22 only, since he was not present at those meetings. Messrs. Overholt and
Seymour were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$15,776.91 for the period ending November 13, 1981 and $2,775.96 for the
period ending November 20, 1981, in accordance with the 1981 -82 Budget, were
approved.
161.123: EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE AGREEMEN WITH THE ANAHEIM
CHAMBER OF COMMERCE - REDEVELOPMENT PARCEL 4b: Mrs. Kaywood moved to extend
the Exclusive Right to Negotiate Agreement with the Anaheim Chamber of
Commerce Building, Inc., for a 90 -day period through February 19, 1982, as
recommended in memorandum dated November 13, 1981 from Executive Director of
Community Development Norm Priest. Mr. Bay seconded the motion. Messrs.
Overholt and Seymour were absent. MOTION CARRIED.
161.158: CONVEYANCE OF CERTAIN REAL PROPERTY TO THE CITY OF ANAHEIM: Mr. Bay
offered Resolution No. ARA81 -34 for adoption, authorizing the conveyance of
certain real property to the City and authorizing the execution of a quitclaim
deed therefor, as recommended in memorandum dated November 24, 1981 from the
Executive Director. Refer to Resolution Book.
RESOLUTION NO. ARA81 -34: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE CONVEYANCE OF CERTAIN PROPERTY TO THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt and Seymour
Chairman Pro Tem Roth declared Resolution No. ARA81 -34 duly passed and adopted.
MONTHLY STATUS REPORT FOR OCTOBER 1981: On motion by Mrs. Kaywood, seconded
by Mr. Bay, the Monthly Status Report of the Redevelopment Agency for the
month of October 1981 submitted under date of November 18, 1981 by the
Executive Director was ordered received and filed. Messrs. Overholt and
Seymour were absent. MOTION CARRIED.
81 -100
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 24, 1981, 1:00 P.M.
RECESS: Mrs. Kaywood moved to recess to 3:00 p.m. for a joint public hearing
with the City Council relative to a proposed Disposition and Development
Agreement with URO Investments. Mr. Bay seconded the motion. Messrs.
Overholt and Seymour were absent. MOTION CARRIED. (1:13 P.M.)
AFTER RECESS: Chairman Pro Tem Roth reconvened the Redevelopment Agency, all
Agency Members being present, with the exception of Messrs. Overholt and
Seymour. (3:10 P.M.)
JOINT PUBLIC HEARING, CITY COUNCIL /REDEVELOPMENT AGENCY: A proposed Disposi-
tion and Development Agreement with URO Investments for land located on the
northeast corner of "Old" Lincoln Avenue and Claudina Street in Redevelopment
Project Alpha, and the commercial office structure, formerly known as the El
Camino Bank Building, was submitted.
Executive Director of Community Development Norm Priest briefed the Council/
Agency on his memorandum dated November 17, 1981 relative to the subject pro-
posed agreement recommending its approval and determining that the proposed
sale and redevelopment of certain property located in Redevelopment Project
Alpha will have no significant effect on the environment and that a subsequent
environmental impact report need not be prepared. Special Counsel to the
Agency, Mr. Herb Weiser, assisted Mr. Priest in answering questions posed by
the Council for clarification.
Chairman Pro Tem /Mayor Pro Tem Roth asked if anyone wished to speak to the
proposed Disposition and Development Agreement; there being no response, he
closed the public hearing.
Mrs. Kaywood offered Resolution Nos. ARA81 -35 and ARA81 -36 for adoption, the
first adopting a negative declaration which finds and determines that the
proposed sale and redevelopment of certain property located in Redevelopment
Project Alpha will have no significant effect on the environment and that a
subsequent environmental impact report need not be prepared, and a second,
approving the proposed sale of real property in Redevelopment Project Alpha;
approving the proposed Disposition and Development Agreement pertaining
thereto, and authorizing the execution of said agreement. Refer to Resolution
Book.
RESOLUTION NO. ARA81 -35: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ADOPTING A NEGATIVE DECLARATION WHICH FINDS AND DETERMINES THAT THE PROPOSED
SALE AND REDEVELOPMENT OF CERTAIN PROPERTY LOCATED IN REDEVELOPMENT PROJECT
AREA ALPHA WILL HAVE NO SIGNIFICANT EFFECT ON THE ENVIRONMENT AND THAT A
SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED; AND AUTHORIZING
THE EXECUTION AND RECORDATION OF A NOTICE OF DETERMINATION.
RESOLUTION NO. ARA81 -36: A RESOLUITION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA;
APPROVING THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERE-
TO; AND AUTHORIZING THE EXECUTION OF SAID DISPOSITION AND DEVELOPMENT AGREE-
MENT.
81 -101
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 24, 1981, 1:00 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Overholt and Seymour
Chairman Pro Tem Roth declared Resolution No. ARA81 -35 and 36 duly passed and
adopted.
Councilwoman Kaywood offered Resolution No. 81R -543 for adoption, adopting a
negative declaration with respect to the proposed Disposition and Development
Agreement with URO Investments, a general partnership; finding that the consi-
deration 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 Disposition and Development
Agreement. Refer to Resolution Book.
RESOLUTION NO. 81R -543: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ADOPTING THE NEGATIVE DECLARATION WITH RESPECT TO THE PROPOSED DISPO-
SITION AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND
URO INVESTMENTS, A GENERAL PARTNERSHIP; FINDING THAT THE CONSIDERATION FOR THE
SALE OF THE PROPERTY THEREUNDER IS NOT LESS THAN FAIR MARKET VALUE IN ACCORD-
ANCE WITH COVENANTS AND CONDITIONS GOVERNING SUCH SALE; AND APPROVING THE SALE
OF SUCH PROPERTY AND SAID DISPOSITION AND DEVELOPMENT AGREEMENT.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Kaywood, Bay and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Overholt and Seymour
Chairman Pro Tem /Mayor Pro Tem Roth declared Resolution No. 81R -543 duly
passed and adopted.
On motion by Councilwoman Kaywood, seconded by Councilman Roth, a lease agree-
ment with URO Investments for parking purposes in an existing City -owned park-
ing structure located behind the Civic Center was authorized. Councilmen
-Overholt and Seymour were absent. MOTION CARRIED.
On motion by Mrs. Kaywood, seconded by Mr. Roth, a lease agreement between the
Agency and URO Investments for parking purposes was authorized. Messrs.
Overholt and Seymour were absent. MOTION CARRIED.
On motion by Mrs. Kaywood, seconded Mr. Roth, the Agency was authorized to
enter into a 3 -year lease agreement with URO Investments for the lease of
office space at 76 South Claudina Street at a monthly rate of $3,464 during
the first year, $3,568 and $3,675 for the second and third years, respec-
tively, with an option to renew at a maximum of three years. Messrs. Overholt
--� and Seymour were absent. MOTION CARRIED.
81 -102
Anaheim Civic Center, REDEVELOPMENT AGENCY MINUTES
November 24, 1981, 1:00 P.M.
ADJOURNMENT: Mr. Bay moved to adjourn the Redevelopment Agency meeting. Mrs.
Kaywood seconded the motion. Messrs. Overholt and Seymour were absent.
MOTION CARRIED. (3:22 P.M.)
LINDA D. ROBERTS, SECRETARY