RA1990/05/2233
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 22, 1990. 5:30 R.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:15 p.m. on May 18, 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 5:45 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$970,551.83 for the week ending May 18, 1990, in accordance with the 1989 -90
budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Daly, seconded by Agency
Member Hunter, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Daly offered Resolution No. ARA90 -18
through ARA90 -20, both inclusive, for adoption. Refer to Resolution Book.
1. 161.106: RESOLUTION NO. ARA90 -18: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING THE USE OF MONIES FROM THE LOW AND MODERATE
INCOME HOUSING FUND FOR THE HOMELESSNESS PREVENTION PROGRAM
2. 161.106: RESOLUTION NO. ARA90 -19: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING THE USE OF MONIES FROM THE LOW AND MODERATE
INCOME HOUSING FUND FOR THE FIRST TIME HOME BUYER PROGRAM AND THE
REHABILITATION LOAN PROGRAM
3. 161.123: Approving an agreement with Barton - Aschman Associates, Inc.,
in an amount not to exceed $100,000 for traffic engineering and transportation
planning services through June of 1991 for Project Alpha and the proposed
Plaza Redevelopment Project.
4. 161.157 (155): RESOLUTION NO. ARA90 -20: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY CERTIFYING THE COMPLETION OF A FINAL ENVIRONMENTAL IMPACT
REPORT FOR THE PLAZA REDEVELOPMENT PROJECT
5. 161.157 (HERITAGE SQUARE /BLOCK 8 PROJECT): Selecting a joint venture of
Granger Development Corporation and the Anaheim Historic Preservation
Foundation to develop the Block 8 project.
Approving the proposed land pricing formula for the Block 8 project.
90 -42
34
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 22, 1990. 5:30 p.m.
Lisa Stipkovich, Director of Community Development. She explained for Agency
Member Kaywood that the proposal is to select a joint venture developer for
Block 8. If approved, staff would then begin to prepare a Disposition and
Development Agreement which would outline all of the details of the
arrangement. It would be very specific about the actual rehabilitation to be
done and would outline very specifically plans and specifications and the
level of rehabilitation that would be done on all of the properties. Initial
studies have been completed which are very comprehensive. They met with all
the people who made proposals and indicated the level of rehabilitation that
had been discussed. It is something that will be very similar to the level of
quality of the Heritage Square Project.
6. 161.123: Approving the First Amendment to the Disposition and Development
Agreement (DDA) with Koll Anaheim Center Associates for the construction of
the PacBell building.
7. 161.157: Responding to the Report of the Fiscal Review Committee on the
proposed Plaza Redevelopment Project.
Item 7 was removed from the Consent Calendar and no action is to be taken on
this item at this time.
Roll Call Vote on Resolution Nos. ARA90 -18 through ARA90 -20, both inclusive. Nomm
AYES: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA90 -18 through ARA90 -20, both
inclusive, duly passed and adopted.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (5:48 p.m.)
LEONORA N. SOHL, SECRETARY
90 -43