Loading...
RA1976/12/2876 -74 ANAHEIM REDEVELOPMENT AGENCY DECEMBER 28, 1976 (1:00 P.M.) Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest SENIOR STAFF ASSISTANT: Dan D'Urso ASSOCIATE PLANNER: Coulter Hooker Chairman Thom called the regular meeting of the Anaheim Redevelopment Agency to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, the minutes for the regular meeting held December 14, 1976, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $14,098.24, in accordance with the 1976 -77 Budget, were approved. AGENCY /CITY CO OPERA TION AN REIMBURSEMENT AGREEMENT - PUBLIC IMPROVE- MENTS: Executive Director Norman J. Priest reported that the planning for Redevelopment Project Alpha has reached the implementation stage with construction of public improvements expected to begin in the coming year and recommended that the Agency approve and authorize the execution of a cooperation and reimbursement agreement with the City. The agreement would obligate Agency funds in the amount specified and authorize the Agency to reimburse the City for its design and construc- tion costs. Mr. Thom offered Resolution No. ARA76 -45 for adoption: RESOLUTION NO. ARA76 -45 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO REDEVELOPMENT PROJECT ALPHA AREA; AND APPROVING AND AUTHORIZING THE EXECUTION OF A COOPERATION AND REIMBURSEMENT AGREEMENT THEREFOR BETWEEN THE CITY AND THE AGENCY. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Thom declared Resolution No. ARA76 -45 duly passed and adopted. AGENCY /CITY COOPERATION AND REIMBUR AGREEMENT - C ONSTRUCTION OF HANCOCK STREET With reference being made to the Redevelopment Project Alpha area, Executive Director Norman J. Priest recommended that the Agency approve and authorize execution of a cooperation.and reimburse- ment agreement with the City for the construction of Hancock Street 76 -75 ANAHEIM REDEVELOPMENT AGENCY - December 28, 1976 - 1 :00 P.M. utilizing Agency funds. He ftWther noted that funds will be paid by adjacent land owners for their share of the street improvements. Mr. Roth offered Resolution No. ARA76 -46 for adoption: RESOLUTION NO. ARA76 -46 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY DETERMINING CERTAIN PUBLIC IMPROVEMENTS TO BE OF BENEFIT TO REDEVELOPMENT PROJECT ALPHA PROJECT AREA; AND APPROV- ING AND AUTHORIZING THE EXECUTION OF A COOPERATION AND REIMBURSE- MENT AGREEMENT THEREFOR BETWEEN THE CITY AND THE AGENCY. (Cooperation Agreement - Hancock Street) Roll Call Vote: AYES: - AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Thom declared Resolution No. ARA76 -46 duly passed and adopted. PUBLIC HEARING -.PROPOSED DISPOSITION OF REAL PROPERTY IN REDEVELOPMEN PROJECT ALPHA In accordance with the negotiation agreement between the Agency and Shapell Government Housing, Inc., the proposed contract for Sale of Land for Private Redevelopment and an Initial Study of Environmental Impact for the development of 100 units of senior citi- zen housing on that 12 acre site located at the southeast corner of Claudina and Chartres was presented. The Community Redevelopment Commission at its meeting held Decem- ber 22, 1976 recommended adoption of the Initial Study by its ` Resolution No. CRC76 -20 and recommended approval of the proposed sale of real property in Redevelopment Project Alpha and the proposed contract for sale of land for private redevelopment by its Resolution No. CRC76 -21. The Executive Director in his memo dated December 10, 1976 recommended that the contract between the Agency and Shapell Government Housing, Inc. be approved and that the Agency adopt a resolution finding the proposed project does not require the preparation of a Subsequent Environmental Impact Report. Mr. Priest briefly summarized the schedule of performance that would follow execution of the proposed contract and reported that renderings of this project were available. With reference to the Initial Study of Environmental Impact, Mr. Roth questioned the displacement of community residents and was advised by Mr. Coulter Hooker that two residential units located on the east side of Emily Street were involved. In answer to question of Mr. Kott as to other bidders, Mr. Thom replied that Shapell Housing was the only developer to approach the City with an offer and request to enter into agreement following publicity by the.... City in 1974 that Anaheim was open to proposals for this type of housin; activity. In answer to further questions, Mr. Priest replied that profit and return by the developer is limited and that cost to the Agency is approximately $243,000.00. With reference to the Initial Study of Environmental Impact, Mrs. Kaywood expressed her concern with the lack of windows on the north side of the building proposed in an effort to diminish noise. She recommended that double hung windows be considered in order to provide the senior citizens a view for a feeling of usefulness and involvement, rather than isolation. Mr. Priest replied that he would submit this item to Shapell for further consideration. 75 -76 ANAHEIM REDEVELOPMENT AGENCY - December 28, 1976 - 1:00 p.m. There being no further persons who wished to be heard, the Chairman declared the public hearing closed. Mrs. Kaywood offered Resolution No. ARA76 -47 for adoption: RESOLUTION NO. ARA76 -47 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY APPROVING AN INITIAL STUDY AND FINDING AND DETERMIN- ING THAT A SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED FOR THE PROPOSED SALE OF CERTAIN REAL PROPERTY AND THE PROPOSED DEVELOPMENT OF SUCH REAL PROPERTY IN THE REDEVELOPMENT PROJECT ALPHA. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Thom declared Resolution No. ARA76 -47 duly passed and adopted. Mr. Thom offered Resolution No. ARA76 -48 for adoption: RESOLUTION N0. ARA76 -48 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY APPROVING THE PROPOSED SALE OF REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA; APPROVING THE PROPOSED CONTRACT FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT PERTAINING THERETO; AND AUTHC.2IZING THE EXECUTION OF SAID CONTRACT FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT. Roll Call Vote :' AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Thom declared Resolution No. ARA76 -48 duly passed and adopted. DEED ACCEPTANCE - 112 NORTH EMILY STREET (BUCKLEY) Following recom- mendation of the Executive Director, Mr. Roth offered Resolution No. ARA76 -49 for adoption: RESOLUTION NO. ARA76 -49 A RESOLUTION OF THE ANAHEIM REDEVELOP- MENT AGENCY ACCEPTING CERTAIN DEEDS AND AUTHORISING THEIR RECORDA- TION. (Eugene L. Buckley and Patricia K. Buckley) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Thom declared Resolution No. ARA76 -49 duly passed and adopted. ADJOURNMENT There being no further business before the Anaheim Re- development Agency, Mr. Roth moved to adjourn. Mrs. Kaywood seconded _the motion. MOTION CARRIED. ADJOURNED: 1:15 p.m, LINDA ROBERTS. ..