RA1991/08/06Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 6, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
SENIOR ASSISTANT CITY ATTORNEY: Eleanor Egan
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:25 p.m. on August 2, 1991 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 5:25 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meeting held June 4, 1991. Agency Member Simpson seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$203,792.05 for the week ending July 26, 1991 and $287,952.09 for the week
ending August 2, 1991, in accordance with the 1991 -92 Budget, were approved.
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. Agency Member Hunter offered Resolution No. ARA91 -18
for adoption. Refer to Resolution Book.
1. 161: Approving the Final Landscape Drawings as submitted by Kaufman and
Broad for Parcels 22 and 14S within the Heritage Place Project.
Lisa Stipkovich, Executive Director of Community Development. The Kaufman and
Broad landscaping plans on Parcels 22 and 14 are posted for Agency review. The
developer and landscape architect are also available if there are any
questions. She then clarified for Agency Member Daly that the plans were
approved by the Redevelopment Commission at their Wednesday meeting.
2. 123: Approving the Second Amendment to the Disposition and Development
Agreement with Vineyard Historic Homes (Block 8 Historic Rehabilitation), and
authorizing the Chairman to execute said agreement.
3. 161: RESOLUTION NO. ARA91 -18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DETERMINING THE AMOUNT WHICH THE AGENCY IS EXCUSED FROM DEPOSITING IN
THE LOW AND MODERATE INCOME HOUSING FUND FOR THE 1989 -1990 FISCAL YEAR ON
ACCOUNT OF REDEVLOPMENT PROJECT ALPHA; AND FINDING AND DETERMINING THAT LESS
THAN TWENTY PERCENT (20 %) OF THE TAXES ALLOCATED TO THE AGENCY PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33670 IS THE AMOUNT REQUIRED TO BE FUNDED
BECAUSE THE REQUIREMENTS OF HEALTH AND SAFETY CODE SECTION 33334.2 (a) (3) HAVE
BEEN MET.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 6, 1991, 5:00 P.M.
On motion by Mayor Hunter, seconded by Council Member Daly the items on the
Consent Calendar (1 -3) were approved and adopted. MOTION CARRIED.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
RECESSED: Chairman Hunter recessed the Redevelopment Agency to 6:00 p.m. for a
Joint Public Hearing with the City Council. (5:27 p.m.)
Chairman Hunter reconvened the Anaheim Redevelopment Agency. (8:00 p.m.)
D1. 161: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY /CITY COUNCIL:
To consider a Third Amendment to the Disposition and Development Agreement by
and between the Anaheim Redevelopment Agency and Koll Anaheim Center
Associates, a California Limited Partnership, indicating the terms and
conditions of the sale of certain real property within Redevelopment Project
Alpha (subject property is roughly bounded by Lincoln Avenue, Anaheim and
Harbor Boulevards, Broadway, and Oak Street).
Agency and Council resolutions are proposed making certain environmental
findings with respect to the Third Amendment to the Disposition and Development
Agreement between the Anaheim Redevelopment Agency and Koll Anaheim Center
Associates as well as approving the Third Amendment to Disposition and
Development Agreement between the Anaheim Redevelopment Agency and Koll Anaheim
Center Associates. City Clerk Sohl announced that staff recommends a
contivance of the joint public hearing to Tuesday, August 13, 1991 at 5:00 p.m.
Mayor /Chairman Hunter asked if anyone was present to speak to the subject
agreement; there was no response.
MOTION: Council /Agency Member Simpson moved to continue the joint public
hearing to Tuesday, August 13, 1991 at 5:00 p.m. Council /Agency Member Pickler
seconded the motion. Council /Agency Member Daly was temporarily absent.
MOTION CARRIED.
ADJOURNMENT: By general consent the Redevelopment Agency meeting was
adjourned. (8:05 p.m.)
;V S-�V�
LEONORA N. SOHL, SECRETARY
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