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RA1976/05/1176 -48 ANAHEIM COMMUNITY DEVELOPMENT COMMISSION MAY 11, 1976 (1 :00 P.M.) Council Chamber Anaheim City Hall PRESENT: COMMISSIONERS: Kaywood, Seymour, Kott, Roth and Thom ABSENT: COMMISSIONERS: None PRESENT: ASSISTANT CITY.MANAGER: William 0. Talley CITY ATTORNEY: Alan R. Watts DEPUTY CITY CLERK: Linda D. Roberts COMMUNITY DEVELOPMENT DIRECTOR: Knowlton Fernald INTERIM ASSISTANT DIRECTOR, REDEVELOPMENT: Dan D'Urso HOUSING DIRECTOR: Rosario Mattessich Chairman Thom called the Regular Meeting of the Anaheim Community Development Commission to order at 1 :00 P.M, for the purpose of sitting as Lne Anaheim Redevelopment Agency and the Anaheim Housing Authority. MINUTES: Approval of the minutes of the Regular Meeting held May 4, 1976, was deferred one week. REPORT - FINANCIAL DEMANDS AGAINST THE COMMUNITY DEVELOPMENT COMMISSIOT Demands against the Redevelopment Agency and the Housing Authority, in the amounts of.$8,302.01 and $308.00 respectively, in accord- ance with the 1975 -76 Budget, were approved. I. ANAHEIM REDEVELOPMENT AGENCY: The following matter was considered �.. by the Anaheim Redevelopment Agency :. PROPOSED PARTICIPATION AGREEMENT - HANCOCK LABORATORIES INC. Mr. D'Urso, using slide photographs displayed on the east wall of the Council Chamber, advised that Hancock Laboratories, located on the north side of La Palma Avenue, approximately 800 feet east of Lakeview Avenue, intends to expand its facilities onto its parcel immediately to the north, which extends east of the northerly extension of Hancock's present easterly property line, to an exist- ing 32 foot easement for right -of -way. In order to gain access to the expanded facility, a 64 -foot roadway is proposed to enter from La Palma Avenue along an adjoining frontage parcel owned by Canteen Corporation, extending along the east boundary of the area where the expansion will take place. He indicated that owners of one of the five landlocked parcels further to the north have expressed their interest in extending the proposed roadway for access to their property. Mr. D'Urso related that at one time the City had an agreement to install a right -of -way along the easterly boundary of the Canteen Corporation property, lining up with that portion of the proposed access road to the north, and a 32 -foot easement was dedicated by the Hancock Laboratories therefor. Due to the lack of dedication from one or two of the affected property owners, the road was never developed. A slight realignment is now proposed, as shown on the map designated Attachment 4, attached to the proposed draft agree- ment. It was noted that the construction of the roadway from La Palma Avenue to the northerly boundary of the expansion area would cost the City approximately $48,000, and Mr. D'Urso advised that Mr, Warren Hancock, owner of Hancock Laboratories, Inc., was present and would answer any questions by the Redevelopment Agency members. 76 -49 Community Development Commission Minutes - May 11, 1976, 1:00 P.M. Anaheim Redevelopment Agency, Continued: In response to question by Commissioner Seymour, Mr. D'Urso reported that the total cost of the investment involved would be $12 million; therefore the tax increment would amount to somewhat less than $40,000 per year. The recommendation was to execute a participation agreement with Hancock Laboratories, Inc.,'with a commitment by the City to complete the road construction within one year. At a later date, an agreement would be executed to acquire right -of -way and commence construction. Responding to question by Commissioner Kott, Mr. D'Urso explained that Hancock Laboratories, Inc. would be paying one - half the cost of the road construction to the centerline, and the same would be expected of other property owners to the north, should the road be extended at a later time. On the recommendation -of the Community-Redevelopment Commis - $ion, CommimsioneroSeymour moved that staff be instructed to prepare -a participation agreement -with Hancock -Laboratories.'Inc. as recommended. Commissioner Thom seconded the motion. MOTION CARRIED. ADJOURNMENT: There being no further business before the Anaheim Redevelopment Agency or the Anaheim Housing Authority, Commissioner Kaywood moved to adjourn. Commissioner Kott seconded the motion. MOTION CARRIED. ADJOURNED: 1 :15 P.M. ALONA M. HOUGARD, SECRETARY, ANAHEIM COMMUNITY DEVELOPMENT COMMISSION SIGNED: DEPUTY c