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RA2000/08/15ANAHEIM, CALIFORNIA- REDEVELOPMENT AGENCY MEETING AUGUST 15, 2000 II The Redevelopment Agency of the City of Anaheim, CA met in regular session. Present: Chairman Tom Daly, Agency Members: Frank Feldhaus, Lucille Kring, Tom Tait and Shirley McCracken. Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder, Executive Deputy Director of Community Development, Elisa Stipkovich A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on August 11, 2000 at the City Hall inside and outside bulletin boards. Chairman Daly called the regular meeting to order at 5:53 P.M. in the Council Chambers of the Anaheim City Hall, 200 S. Anaheim Blvd. ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the agenda. PUBLIC COMMENTS: Linda Lee Grau said she believed that the City did not belong in the development business and should be concerned with basic government functions. She expressed her opinion that the Redevelopment Agency was receiving funds without accounting. She added that the Freedman Forum sign was in need of repair. CONSENT CALENDAR ITEMS I - 3: Chairman Daly moved approval of Consent Calendar, Items I through 3, seconded by Agency Member McCracken. Motion carried unanimously. Agency Member Feldhaus voted no on Item 2, Affordable Housing Agreement. Approve and authorize the Executive Director of Community Development Department to execute Amendment No. I to Professional Service Agreement between the City of Anaheim and Anaheim Redevelopment Agency and Willdan Associates in an amount not to exceed $250,000 for consultation services. Approve and authorize the Executive Director to execute Affordable Housing Loan Agreement for a senior project in connection with a project to be located at 2240 W. Lincoln Avenue in the West Anaheim Redevelopment Project Area and an Affordable Housing Agreement for a Multi-Family Project with Mercy Housing on a site to be identified. 3. Approve the regular meeting minutes dated August 8, 2000. Following a number of questions raised by Agency Member Feldhaus, Executive Deputy Director of Community Development, Elisa Stipkovich, responded that funding for the Mercy Charities project would be coming from Redevelopment set aside funds and that there was no guarantee that they would receive County and State funds. She explained CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES REGULAR MEETING -AUGUST 15, 2000 PAGE 2 the items were on the agenda for the purpose of submitting an application to the County prior to the RFP closing date of August 21, 2000 and the agreement was contingent upon their receiving other funding. She added that if they were not successful in getting other funding, the City would have expended $50,000 to $60,000 of pre-development funds, and the Redevelopment Agency would be able to exercise the option for the acquisition of the site and the funds would go towards the purchase pdce. Regarding the question from Agency Member Feldhaus, Ms. Stipkovich responded that the zoning was commercial and it would have to be rezoned to residential to be in conformance with the Redevelopment Plan. When asked why the project wasn't being proposed in an area other than west Anaheim, she answered that the two acre site was not the typical type of housing Mercy Charities would be involved with and they have asked the City to work with them on a senior housing site to be in compliance with the overlay zone the Agency put into place for the area. She said it was adjacent to two apartment projects and the most likely use for the land would be an apartment project and the senior project would be more compatible with the desires of west Anaheim. Referring to the proposed project's 44 units to the acre, Ms. Stipkovich informed that was just a rough concept plan and since the project was 100% affordable senior housing, they would be entitled to a 25% density bonus, which they could go up to 45 units to the acre. She said the Agency would be able to look at a site plan, elevations and design at a later date, this action was to get them into the funding cycle for the County. Agency Member Feldhaus stated he felt uncomfortable with the project because of the history of the area and that he would not vote affirmatively for the proposal. Mayor Daly expressed his support of the project, adding that he felt the City had an obligation in the area of encouraging affordable housing and that Mercy Housing had a proven track record. Agency Member McCracken said she had received calls from seniors who have requested assistance with affordable housing and Ms. Stipkovich responded that there was a very long waiting list for both family and senior Section 8 housing. She noted that Anaheim residents who were on the waiting list would be considered first. Agency Member Feldhaus asked if the one bedroom, 550 square feet, met the code requirements and Ms. Stipkovich responded yes. He expressed his desire to see the site plans and she responded that it would be about six to eight weeks, depending on the County funding. Agency Member Tait expressed his pleasure at having Mercy Housing assist with the City's affordable housing situation. CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES REGULAR MEETING- AUGUST 15, 2000 PAGE 3 ADJOURNMENT: There being no further business to come before the Anaheim Redevelopment Agency, Chairman Daly moved to adjourn, seconded by Agency Member McCracken. Motion carried unanimously. The regular meeting of the Anaheim Redevelopment Agency adjourned at 6:16 P.M. Sheryll Schroeder, CMC/AAE Secretary, Redevelopment Agency