RA1993/10/12Anaheim Civic Center, ANAHEIM REDEVELOP~NT AGENCY
OCTOBER 12~ 1993. t 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 Stlpkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:05 p.m. on October 8, 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
$113,914.03 for the period ending October 8, 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 i - 3: On motion by Agency Member Pickler, seconded by
Agency Member Simpson, 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 Pickler offered
Resolution No. ARA93-19 for adoption. Refer to Resolution Book.
1. 161: RESOLUTION NO. ARA93-19: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY REQUESTING THAT THE PLANNING COMMISSION CHANGE THE BOUNDARIES OF THE
COMMERCIAL/INDUSTRIAL REDEVELOPMENT PROJECT.
2. 105: Receiving and filing a Disclosure of Property Interests in
Redevelopment Areas from Thomas J. Holguin.
3. 161: Approving minutes of the Redevelopment Agency meeting held
September 21, 1993.
RECESS: On motion by Agency Member Daly, seconded by Agency Member Pickler
the Anaheim Redevelopment Agency recessed to 6:00 p.m. for a public hearing
with the City Council. (5:36 p.m.)
Chairman Daly reconvened the Anaheim Redevelopment Agency. (7:27 p.m.)
D1. 161: CONTINUED JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL
- AREA 5 DISPOSITION AND DEVELOPMENT AGREEMENT:
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.
93-70
Anahe£m C£v£c Center, ANAHETM RKDKVKI~PMKNT AGENCY
OC'I~)BER 12~ 1993r 5500 P.M.
RESOLUTION NO. (AGENCY): Approving and authorizing execution of the
Disposition and Development Agreement by and between the Anaheim Redevelopment
Agency and Kaufman and Broad of Southern California, Inc., and making certain
findings in connection with the provision of certain public improvements;
making certain findings regarding the Negative Declaration for such Agreement;
and making certain findings regarding a minor variation in land use under the
Redevelopment Plan for Project Alpha.
MOTION Approving the Basic Concept Drawings, landscape plans,
product finishes and color and material board for the project.
RESOLUTION NO. (COUNCIL): Consenting to the approval of the sale by
the Anaheim Redevelopment Agency of certain real property as set forth in the
Disposition and Development Agreement (Area 5) by and between the Anaheim
Redevelopment Agency and Kaufman and Broad of Southern California, Inc.,; and
making certain findings in connection with the provision of certain public
improvements; making certain findings regarding the Negative Declaration for
such Agreement; and making certain findings regarding a minor variation in
land use under the Redevelopment Plan for Project Alpha.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin - September 14 and September 21, 1993.
Previously submitted was report dated September 28, 1993 from the Community
Development Department recommending a two-week continuance of the subject
public hearing to this date.
Submitted for this meeting was report dated October 12, 1993 from the
Community Development Department recommending the adoption of certain
resolutions relating to the Disposition and Development Agreement and
Environmental Findings therefor as well as recommending approval of the basic
concept drawings.
Chairman/Mayor Daly. Staff has again 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: Agency/Council Member Daly moved to continue the subject public
hearing for two weeks to October 26, 1993. Agency/Council Member Simpson
seconded the motion. MOTION CARRIED.
ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Pickler moved to adjourn
the Anaheim Redevelopment Agency. Agency Member Daly seconded the motion.
MOTION CARRIED. (7:30 p.m.)
LEONORA N. SOHL; SECRETARY
93-71