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RA1993/08/17Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY AUGUST 17~ 1993~, 5~00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly AGENCY MEMBERS: None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. $ohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stlpkovlch A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 12:55 p.m. on August 13, 1993 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 5:35 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $244,432.48 for the period ending August 13, 1993, in accordance with the 1992-93 Budget, were approved. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: Public input received on Item 1 (see discussion under that item). CONSENT CALENDAR ITEMS 1 - 5: On motion by Agency Member Pickler, seconded by Agency Member Hunter, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1. 161: RESOLUTION NO. ARA93-13: Adopting a Mortgage Credit Certificate Program in Cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocation Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such allocation to the County of Orange. Phil Knypstra, 2520 Gelid Avenue, Anaheim. He expressed his dissent regarding the program, the reason being he feels there is no need for such a program in today's buyer's market. The fact that it is a tax subsidy concerns him and even though it will not affect the City's General Fund, it is still tax dollars. Lisa Stipkovich, Executive Director of Community Development. They get many requests from first-time home buyers even at the $50,000 income level. The programs they implement are as a result of the waiting list they currently have which involves many City employees, teachers and young families. It is still very difficult to buy that first home. This type of program can make the big difference in getting families into housing. They do believe as the Agency administering housing programs they have an obligation to help every citizen become a homeowner. There is a tremendous demand for first-time home buyer's programs. Agency Member Pickler offered Resolution No. ARA93-13 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA93-13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY ADOPTING A MORTGAGE CREDIT CERTIFICATE PROGRAM IN COOPERATION WITH THE COUNTY OF ORANGE, AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION 93-51 Anaheim Civic Center, ANAHE,tM REDEVELOPMENT AGENCY AUGUST 17~ 1993,~ 5~00 P.M. COMMITTEE FOR AN ALLOCATION FOR THE ISSUANCE OF MORTGAGE CREDIT CERTIFICATES AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF ORANGE. Roll Call Vote on Resolution No. ARA93-13 for adop%ion: AYES: NOES: ABSENT: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly AGENCY MEMBERS: None AGENCY MEMBERS: None The Chairman declared Resolution No. ARA93-13 duly passed and adopted. 2. 123: Approving the Fourth Amendment to the Land Disposition and Development Agreement by and among the City of Anaheim, the Anaheim Housing Authority, the Redevelopment Agency and Chevy Chase Partners, Incorporated, doing business as Park Vista Apartments. 3. 161: Finding that YKK (U.S.A.), Inc., will provide substantial benefits to the welfare of the City of Anaheim; and approving, pursuant to Section 17.32.050 of Title 17 of the Anaheim Municipal Code, Agency funding of a Master Plan of Highway Improvement, in lieu of YKK paying the Transportation impact and Improvement Fee. Chairman Daly asked if the fee waiver had been finalized. Lisa Stipkovich. It is not finalized. She believes a representative of YKK is present tonight and they are considering moving into the Catellus project. This is a 150,000 square foot manufacturing operation looking to locate in Anaheim. It is not a fee waiver but a substitution of costs incurred by Redevelopment on the improvements offsetting the need for the fee. One-hundred and fifty (150) employees are involved. Chairman Daly stated it sounds like a decision has been made; from the audience, someone stated that it was very close. 4. 123: Approving a Negative Declaration indicating that the Jamboree Housing/Vermont Street Project will have no significant individual or cumulative adverse impact on the environment; and approving an Affordable Housing Loan and Development Agreement by and between the Anaheim Redevelopment Agency and Jamboree Housing Corporation, and authorizing the Chairman and Secretary to execute said Agreement (Continued to this date from 5-11-93, 6-08-93 and 7-13-93.) 5. 161: Approving minutes of the Redevelopment Agency meetings held June 22, 1993 and June 29, 1993. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to recess to 6:00 p.m., for a joint meeting with the City Council. Agency Member Simpson seconded the motion. MOTION CARRIED. (5:42 p.m.) Chairman Daly reconvened the Redevelopment Agency meeting for a joint public hearing with the City Council. (6:52 p.m.) SWEAR-IN OF THOSE TESTIFYING AT PUBLIC HEARINGS: 93-52 Anahe£m C£v£c Center~ ANAHEIM REDEVELOPMENT AGENCY AUGUST 17, 1993, 5~00 P.M. The City Attorney announced that it is appropriate at this time for all those intending to testify at any or all of the public hearings including staff be sworn in at this time. Those testifying were requested to stand by the City Clerk and asked to raise their right hand. The oath was then given. D1. 123: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL: To consider the proposed use of Redevelopment funds for public improvement projects undertaken by the Anaheim Union High School District to benefit Redevelopment Project Alpha or the immediate neighborhood; and to approve the Implementation Agreement between the Anaheim Redevelopment Agency and the Anaheim Union High School District. Submitted was report dated August 17, 1993 from the Community Development Department recommending approval of the proposed use of Redevelopment funds for the subject public improvement projects and to approve the implementation agreement. Lisa Stipkovich, Executive Director of Community Development, briefed the information contained in the staff report which also identified the Capital Improvement Projects that would be covered under the implementation agreement. Chairman Daly opened the public hearing and asked to hear from anyone who wished to speak; there being no response he closed the public hearing. Chairman/Mayor Daly thanked staff and expressed the Agency/Council appreciation for the cooperation of the school district. Agency Member Daly offered Resolution No. ARA93-14 for adoption, approving the payment of the cost of land for and installation and construction and rehabilitation of public improvements to be owned and operated by the Anaheim Union High School District in the City of Anaheim. Refer to Resolution Book. RESOLUTION NO. ARA93-14: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE PAYMENT OF THE COST OF LAND FOR AND INSTALLATION AND CONSTRUCTION AND REHABILITATION OF PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE ANAHEIM UNION HIGH SCHOOL DISTRICT IN THE CITY OF ANAHEIM. Roll Call Vote on Resolution No. ARA93-14 for adoption; AYES: NOES: ABSENT: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly AGENCY MEMBERS: None AGENCY MEMBERS: None The Chairman declared Resolution No. ARA93-14 duly passed and adopted. Council Member Daly offered Resolution No. 93R-174 for adoption, approving the payment of the cost of installation, construction and rehabilitation of public improvements to be owned and operated by the Anaheim Union High School District in the City of Anaheim. Refer to Resolution Book. RESOLUTION NO. 93R-174: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE PAYMENT OF THE COST OF INSTALLATION, CONSTRUCTION AND REHABILITATION OF PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE ANAHEIM UNION HIGH SCHOOL DISTRICT IN THE CITY OF ANAHEIM. 93-53 Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY AUGUST 17, 1993, 5:00 P.M. Roll Call Vote on Resolution No. 93R-174 fgr adoption~ AYES: NOES: ABSENT: COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Resolution No. 93R-174 duly passed and adopted. ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Daly moved to adjourn, Agency Member Pickler seconded the motion. MOTION CARRIED. (6:57 p.m.) LEONORA N. SOHL, SECRETARY 93-54