RA1990/04/03W
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 3. 1990, 5:30 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood and Hunter
ABSENT: AGENCY MEMBERS: Pickler
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
COMMUNITY DEVELOPMENT DIRECTOR: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:35 p.m. on March 30, 1990 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:40 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 27, 1990. Agency Member Daly seconded the motion.
Agency Member Pickler was absent. MOTION CARRIED .
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$74,778.39 for the week ending March 30, 1990, in accordance with the 1989 -90
Budget, were approved.
RECESS - CLOSED SESSION: Recess to Closed Session to confer with its attorney
regarding pending litigation pursuant to Government Code Section 54956.9(a) -
Agency vs. Gray S. Kilmer Orange County Superior Court Case No. 54- 65 -92.
Lee Sohl, Secretary, announced that the City Attorney advised that the Closed
Session is not necessary at this time since the item was addressed in the
regularly scheduled Closed Session at 4:00 p.m.
CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by Agency
Member Daly, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161.123: Approval of final construction drawings for rehabilitation of
the Grimm House presently located at 206 North Olive Street.
2. 161.123: Approving an agreement for financial consulting services with
Katz, Hollis, Coren and Associates, Inc., and authorizing the Chairman and
Secretary to execute said agreement.
3. 161.123: Approving the preliminary plan drawings for the PacBell building
and parking structure subject to the conditions of approval recommended by
Staff and shown on Attachment "A ". Removed from the Consent Calendar for
separate action.
4. 161.123: Approving preliminary plan drawings for Lincoln Village,
including the material and color palette, subject to the recommended
conditions of approval as shown in Attachment "A ". Removed from the Consent
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY 900"
April 3. 1990, 5:30 P.M.
Calendar for separate action.
5. 161.157: Receive and file certified copy of Ordinance No. 5001, adopted
by the City Council on February 6, 1990, concerning the First Amendment to the
River Valley Redevelopment Project.
6. ORDINANCE NO. ARA -001 (ADOPTION): AN ORDINANCE OF THE ANAHEIM
REDEVELOPMENT AGENCY ENACTING A SALES AND USE TAX.
Roll Call Vote:
AYES: AGENCY MEMBERS: Daly, Ehrle, Kaywood and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler
The Chairman declared Ordinance No. ARA -001 duly passed and adopted.
End of Consent Calendar.
3. 161.123: PRELIMINARY PLAN DR AWINGS ANAHEIM CENTER - PACBELL BUILDING
AND PARKING STRUCTURE: The preliminary plan drawings for the PacBell building
and parking structure were submitted for approval subject to the conditions
recommended by Staff and shown on Attachment A. Also submitted was report
dated March 26, 1990 from the Community Development Department recommending
approval of the subject drawings identified in Attachment A of the report
(made a part of the record).
Lisa Stipkovich, Director of Community Development, explained that there will
be a short presentation by the developer on the preliminary plan drawings
first for the PacBell building and parking structure and subsequently on the
Lincoln Village project.
Mr. Bob Oto, McLaren, Vasquez, Master Architect for the Koll Center Anaheim
Project and also PacBell and the City's Utilities Building. He referred to
his previous presentation before the Redevelopment Agency when they were
seeking approval of the Master Plan (also see minutes of December 12, 1989 and
January 9, 1990). In his presentation, he referred to, and worked from, the
posted rendering which was before the Agency at the prior meeting and briefed
the Agency on the architectural characteristics of the PacBell building and
parking structure, one of the hubs of the entire project.
Lisa Stipkovich. The PacBell building is the first part of phase one of the
Koll project. Groundbreaking is anticipated in July. The Agency will again
see the project when construction drawings and the materials board and color
palettes are presented along with landscaping plans. Staff recommends
approval of the preliminary drawings subject to the recommended conditions.
MOTION: Agency Member Hunter moved to approve the preliminary plan drawings
for the PacBell building and parking structure subject to the Conditions of
Approval recommended by Staff and shown on Attachment A of the Staff Report.
Agency Member Ehrle seconded the motion. Agency Member Pickler was absent.
MOTION CARRIED.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 3. 1990, 5:30 P.M.
4. 161.123: PRELIMINARY PLAN DRAWINGS - LINCOLN VILLAGE - LINCOLN PROPERTY
COMPANY - PARCELS 14, 22 AND 4D: Preliminary plan drawings for Lincoln
Village, including the material and color palette, subject to the recommended
conditions of approval as shown in Attachment A. Submitted was report dated
March 22, 1990, from the Community Development Department recommending
approval of the subject drawings for Lincoln Village including the materials
and color palette, subject to recommended conditions of approval as identified
in Attachment A of the report.
Mr. Rich Dickerson, Operating Partner, Koll Company, introduced Mr. Earl Truax
to make the presentation on the subject.
Mr. Earl Truax. He briefed the Agency on the size and character of the
project (also see minutes of September 19, 1989 when the project was initially
briefed /presented to the Agency). It is a 21 acre master planned community
consisting of apartments (184), apartments (101) retail (6600 square feet),
single family and tiered homes (78) and townhomes (26). He reviewed the style
and type of architecture working from drawings and plans either posted on the
Chamber wall or documentation presented on easels as well as presenting the
material and color palettes for each product type in the development.
Questions were then posed to Mr. Truax as well as Mrs. Stipkovich by Agency
Members wherein they relayed the following: there will be CC&R's and
Homeowners Associations for the the two separate home ownership parcels which
would have control over color and maintenance of the properties. There will
be no gated communities, interior streets in the ownership portion of the
community will be private and maintained by the Association.
Lisa Stipkovich. The Staff recommends approval of the preliminary plans for
Lincoln Village including the material and color palettes subject to
conditions as listed in the Staff report.
Agency Member Kaywood moved to approve preliminary plan drawings for Lincoln
Village including the material and color palettes subject to the recommended
conditions of approval as shown in Attachment A of the Staff report. Agency
Member Daly seconded the motion. Agency Member Pickler was absent. MOTION
CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
LEONORA N. SOHL, SECRETARY
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