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RA1993/09/28Anahe£m Civ£c Cen~err ANAHEIM REDEVELOPMEIq~ AGENCY SSPT~*MBER 28~ 1993r 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. 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 3:30 p.m. on September 24, 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 5:36 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $172,813.38 for the period ending September 24, 1993, in accordance with the 1993-94 Budget, were approved. 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: On motion by Agency Member Pickler, seconded by Agency Member Hunter, the following item was continued to the meeting of October 5, 1993 as requested by staff: 1. 123: To consider the YKK Owner Participation Agreement and the Draft Negative Declaration, pursuant to CEQA findings, for the construction of a 154,800 square-foot industrial building with a possible future 36,000 square- foot building expansion to accommodate a zipper manufacturing business on property located at 5001E. La Palma Avenue. MOTION CARRIED. RECESS: Agency Member Daly moved to recess the Redevelopment Agency meeting to 6:00 p.m. for a public hearing with the City Council. Agency Member Simpson seconded the motion. MOTION CARRIED. (5:37 p.m.) Chairman Daly reconvened the meeting of the Anaheim Redevelopment Agency, all Agency Members being present with the exception of Agency Member Hunter. (7:00 p.m.) D1. 161: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL: To consider the Area 5 Disposition and Development Agreement between the Anaheim Redevelopment Agency and Kaufman and Broad of Southern California, Inc., indicating the terms and conditions of the sale of certain real property within Redevelopment Project Alpha. Area 5 Disposition and Development Agreement is for the construction of 66 townhomes and 85 single-family homes on the site which is bounded by Lincoln Avenue on the north, Broadway on the south, East Street to the east and the Atchison, Topeka and Santa Fe Railroad right-of-way to the west. Submitted was report dated September 28, 1993 from the Community Development Director recommending a two-week continuance of the subject public hearing. 93-66 Anahe£m C£v£c center, ANAHKX# I~KD~P~ AGENCY SEPTEMBER 28r 1995r S~00 P.M. Chairman/Mayor Daly. Staff has recommended a two-week continuance on this item and he assumes that recommendation still stands. He then asked if anyone wished to speak; there was no response. MOTION: Council/Agency Member Daly moved to continue the subject Joint Public Hearing for two weeks to October 12, 1993. Council/Agency Member Simpson seconded the motion. Council/Agency Member Hunter was absent. MOTION CARRIED. (7:01 p.m.) ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Daly moved to adjourn, Agency Member Simpson seconded the motion. Agency Member Hunter was absent. MOTION CARRIED. (7:01 p.m.) LEONORA N. SOHL, SECRETARY 93-67