RA1994/12/13Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 13, 1994, 5 :00 P.M.
PRESENT: AGENCY MEMBERS: Lopez, Zemel, Feldhaus, Daly
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
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 1:45 p.m. on December 9, 1994 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:47 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVEL AGENCY in the amount of
$375,464.70 for the period ending December 9, 1994, in accordance with the
1994 -95 Budget, were approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
CONSENT CALENDAR ITEMS 1 - 3: On motion by Agency Member Daly, seconded by
Agency Member Feldhaus, 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 Daly offered Resolution
Nos. ARA94 -22 and ARA94 -23 for adoption. Refer to Resolution Book.
1. 123: Approving the First Amendment to the General Depositary, Loan
Origination and Servicing Agreement with Corporate Bank, the City and the
Agency, extending the term of said agreement, and authorizing the execution of
said Agreement and related documents.
2. 123: Approving the Subordination Agreement between the Agency, Bank of
America, and the Anaheim Historic Preservation Foundation (Atchison Street
Historic Rehabilitation); and authorizing the Executive Director to execute
said document. This matter was continued from the meeting of December 6, 1994
to this date.
Chairman Daly noted that Sally Horton had just left the Council Chamber. He
offered his congratulations to her and the Anaheim Historic preservation
Foundation. This action will start the process of rehabilitation of 10
historic homes in the downtown area. He thanked Mrs. Horton and the
Foundation for their efforts.
3. 161: Approving minutes of the Redevelopment Agency meeting held
October 18, 1994.
Council Members Lopez and Zemel abstained on this item.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 13, 1994, 5:00 P.M.
4. 161: REDEVELOPMENT AGENCY PUBLIC HEARING, FIVE YEAR IMPLEMENTATION PLAN:
Public hearing to adopt a five -year implementation plan for the Alpha
Redevelopment Project, the River Valley_Redevelopment Project, the Plaza
Redevelopment Project, the Brookhurst Commercial Corridor Redevelopment
Project, the Commercial /Industrial Redevelopment Project, and the Stadium
Recovery Project, as presented in the document entitled AB1290 Implementation
Plan, Anaheim Redevelopment Agency (1994/95 through 1998/99).
This matter was continued from the meeting of December 6, 1994 to this date.
The public hearing was conducted and closed on December 6, 1994.
Submitted was report dated December 6, 1994 from the Community Development
Department recommending adoption of the subject five -year implementation plan
for the six redevelopment project areas. At the meeting of December 6, 1994,
the Executive Director of Community Development briefed the plan, public input
was received, questions were posed by Agency Members and subsequently the
public hearing was closed. A decision on the matter was then continued to
this date since Agency Members Daly and Zemel wanted additional time to
consider the matter more in depth.
Chairman Daly stated that the questions he had, have been answered; Agency
Member Zemel was also satisfied that he had the information he needed at this
time.
Chairman Daly offered Resolution No. ARA94 -22 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA94 -22: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
ADOPTING A FIVE YEAR IMPLEMENTATION PLAN FOR THE ALPHA REDEVELOPMENT PROJECT,
THE RIVER VALLEY REDEVELOPMENT PROJECT, THE PLAZA REDEVELOPMENT PROJECT, THE
BROOKHURST COMMERCIAL CORRIDOR REDEVELOPMENT PROJECT, THE
COMMERCIAL /INDUSTRIAL REDEVELOPMENT PROJECT, AND THE STADIUM RECOVERY PROJECT.
Roll Call Vote on Resolution No. ARA94 -22 for adoption:
AYES:
AGENCY
MEMBERS:
Lopez, Zemel, Feldhaus, Daly
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
VACANCY:
AGENCY
MEMBERS:
One
The Chairman declared Resolution No. ARA94 -22 duly passed and adopted.
5. 123: PUBLIC HEARING - REDEVELOPMENT AGENCY - DISPOSITION AND DEVELOPMENT
AGREEMENT AND AN AGREEMENT FOR ACQUISITION OF REAL PROPERTY - WESTERN MEDICAL
CENTER /STEFFY BUICK COMPANY - COMMERCIAL /INDUSTRIAL PROJECT AREA:
To consider the adoption of a Resolution of the Anaheim Redevelopment Agency
approving a Disposition and Development Agreement by and between the Agency
and Western Medical Center /Anaheim, and further approving an Agreement for
Acquisition of Real Property between the Agency and Steffy Buick Company; and
approving the Basic Concept Drawings for the proposed development.
Submitted was report dated December 13, 1994 from the Community Development
Department recommending approval of the subject subsequent to the public
hearing. (Included with the report where the proposed resolution, a sheet on
the scope of the development, basic concept plans and agreements.)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 13, 1994, 5 :00 P.M.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin - November 29 & December 6, 1994
Lisa Stipkovich, Executive Director of Community Development. She briefed the
staff report on the proposed disposition and development agreement between the
Agency and Western Medical Center /Anaheim and the agreement between the Agency
and Steffy Buick which included the Basic Concept Drawings for the proposed
development.
Chairman Daly opened the public hearing and asked to hear any public comments
on the proposed agreement; no one wished to speak.
Chairman Daly closed the public hearing.
Chairman Daly offered Resolution No. ARA94 -23 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA94 -23: RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE AGENCY
AND WESTERN MEDICAL CENTER /ANAHEIM, AND FURTHER APPROVING THE AGREEMENT FOR
ACQUISITION OF REAL PROPERTY BETWEEN THE AGENCY AND STEFFY BUICK COMPANY.
Roll Call Vote on Resolution No. ARA94 -23 for adoption:
AYES: AGENCY MEMBERS: Lopez, Zemel, Feldhaus, Daly
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
The Chairman declared Resolution No. ARA94 -23 duly passed and adopted.
ADJOURNMENT: Agency Member Daly moved to adjourn. Agency Member Feldhaus
seconded the motion. One vacancy. MOTION CARRIED. (5:55 p.m.)
LEONORA N. SOHL, SECRETARY
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