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ANAHEIM REDEVELOPMENT AGENCY
November 7, 1978, 1:00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Kott and Seymour
ABSENT: AGENCY MEMBERS: Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redevelopment
Agency to order.
MINUTES On motion by Mrs. Kaywood, seconded by Mr. Overholt, minutes
of the Anaheim Redevelopment Agency regular meetings held October 3
and 10, 1978, were approved.
FINA NCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $35,057.09, in accordance with the 1978 -79 Budget, were
approved. Mr. Roth was absent. MOTION CARRIED.
161.123: AMENDMENT TO AGREEMENT WITH O LIVER , STOEVER AND LASKIN
(LEGAL SERVICES In accordance with recommendations by the Executive
Director, Mr. Kott offered Resolution No. ARA78 -124 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA78 -124 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND DONDITIONS OF THE FIRST AMENDMENT TO
AGREEMENT WITH OLIVER, STOEVER & LASKIN AND AUTHORIZING AND DIRECTING
THE CHAIRMAN AND SECRETARY TO EXECUTE SAID FIRST AMENDMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Roth
Chairman Seymour declared Resolution No. ARA78 -124 duly passed and
adopted.
161.123: SECOND AMENDMENT TO COOPERATION AGREEMENT NO. 3, PROJECT
ALPHA PROJECT N0. In accordance with the recommendations of the
Executive Director, Mr. Overholt offered Resolution No. ARA78 -125
for adoption. Refer to Resolution Book.
78 -154
Anaheim Redevelopment Agency, November 7, 1978, 1:00 P.M.
RESOLUTION NO. ARA78 -125 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A SECOND AMENDMENT TO
COOPERATION AGREEMENT NUMBER 3 FOR THE CONSTRUCTION AND INSTALLATION
OF PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM; AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Roth
Chairman Seymour declared Resolution No. ARA78 -125 duly passed and
adopted.
161.123: AMENDMENT TO COOPERATION AGREEMENT NO. 7 PROJECT ALPHA
PROJECT NO. 1: In accordance with t e recommendations of the Executive
Director, Mrs. Kaywood offered Resolution No. ARA78 -126 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA78 -126 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO
COOPERATION AGREEMENT NUMBER 7 FOR THE CONSTRUCTION AND INSTALLATION
OF PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM; AND AUTHORIZING AND
DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott and Seymour
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Roth
Chairman Seymour declared Resolution No. ARA78 -126 duly passed and
adopted.
161.158_ DISPOSITION PROCEDURE, PARCEL 10 Executive Director Norman
Priest reported on proposal received from David Collins and Robert
Drabkin for Exclusive Right to Negotiate on their proposed development
of Redevelopment Project Alpha Parcel 10, bounded by Clementine Street,
Anaheim Boulevard, Broadway and Oak Street, to consist of a motor
hotel of between 200 and 300 rooms, 60,000 square feet of commercial
retail space and at least two free - standing restaurants, plus parking.
He advised that said proposal does not include, nor have any impact on
the Carnegie Library building, although that structure is located
within Parcel 10.
In accordance with the recommendation of the Community Redevelopment
Commission, Mr. Seymour moved that the proposal be received by the
Redevelopment Agency, and that a 30 -day time period be established in
which other interested developers will be contacted to determine their
interest, and will have an opportunity to submit proposals for consid-
eration by the Commission and the Agency. Mrs. Kaywood seconded the
motion.
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Anaheim Red evelopment Agency, November 7, 1 978, 1:00 P.M.
In response to questions by Mr. Kott, Mr. Priest advised that the
Community Redevelopment Commission felt it would be appropriate for
staff to contact those developers known to be currently working on
Parcel 10, and advise them that in 30 days the proposal received will
be considered, along with any additional proposals which may be re-
ceived, in order to move ahead as promptly as possible with Redevelop-
ment.
Mr. Seymour was of the opinion that in this specific case, newspaper
advertising for additional proposals would be unnecessary; developers
are well aware of the area open for redevelopment. He pointed out
that developer enthusiasm could be thwarted if a proposal involving
expenditure of a substantial amount of up -front money were submitted,
and the staff then indicated they would solicit the market place for
a "better buy ".
The foregoing motion made as absen Seymour,
MOTION seconded
CARRIED.
Mrs. Kaywood,
was re- stated. Mr. Roth
ADJOURNMENT: There being no further business to come before the
Anaheim Redevelopment Mr. n Roth was absent moved MOTION CARRIED. . Mr. Overholt
seconded the motion.
ADJOURED: 1:19 P.M.
LINDA D. ROBERTS, SECRETARY