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RA1992/08/11Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY AUOUST 11, 1992, 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter 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 2:00 p.m. on August 7, 1992 at the Civic Center kiosk, containing all items as shown herein. Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency to order at 5:28 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $243,151.67 for the period ending July 31, 1992 and $363,001.25 for the period ending August 7, 1992, in accordance with the 1992-93 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1 THROUGH 9: On motion by Agency Member Pickler, seconded by Agency Member Daly, 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. 123: Approving a First Amendment to Agreement with 3DI, in the amount of $50,000 for construction administration and project management services, and authorizing the Chairman and Secretary to execute said First Amendment on behalf of the Agency. 2. 123: Approving the request of Kaufman and Broad to include entry gates on Parcel 22 (Heritage Place). Agency Member Ehrle asked if this was then to be a gated community. Lisa Stipkovich, Executive Director of Community Development. The depiction of where the gates are to be is included in the packet. This would prevent just any access into the site. The streets are privately owned by the Development Company. There i~ an association, they are private streets, and the developer is requesting gates in the two locations indicated which would prevent vehicular access without a pass or a key. She clarified for Mr. Ehrle that the Redevelopment Commission voted to deny the request, the issue being there was some concern initially since when approvals were obtained there were no gates, and gates were not preferred at the time. The developer is present tonight. They have requested the gates since they are important to their sales program. It is a security measure and because the streets are private, they feel it will help considerably with their sales activity. Council Member Ehrle. He thought the original agreement was to incorporate the new homes with the older community and have a contiguous neighborhood. Li~a Stipkovich. There is no wall around the community. From Cypress Street, the gates will not impact the units - all houses have front doors and 92-59 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY AUGUST 11, 1992t 5:00 P.M. driveways along Cypress. They were concerned more about a walled-in community. The gates as designed are done in such a way that they are not very obvious or intrusive to the rest of the community. Scott Maomi, representing Kaufman & Broad. Because of the economic times, buyers are extremely demanding. They have been losing sales because of security issues in the project. He understands the desire to keep the neighborhood open. This is the first step towards revitalizing the neighborhood. The quality of the neighborhood does not change overnight. Today they need gates for their community. In order to maintain sales momentum, they have had to lower prices. This hurts first-time homebuyers, the City and Kaufman & Broad. Their goal is to increase property values. Adding gates will help to achieve their goal. The homeowners invested a substantial part of their savings and made their commitment in support of the City. He is asking the Agency's support to allow them to install gates and provide security for their investment. 3. 123: Approving an Agreement with Commonwealth Land Title Company for title services and technical assistance in connection with property acquisition, disposition, and development programs; and authorizing the Chairman and the Secretary to execute said Agreement on behalf of the Agency. 4. 123: Approving an Agreement with Chicago Title Insurance Company for title services and technical assistance in connection with property acquisition, disposition, and development programs; and authorizing the Chairman and the Secretary to execute said Agreement on behalf of the Agency. 5. 123: Approving an Agreement with Continental Lawyers Title Company for title services and technical assistance in connection with property acquisition, disposition, and development programs; and authorizing the Chairman and the Secretary to execute said Agreement on behalf of the Agency. 6. 123: Approving an Agreement with First American Title Insurance Company for title services and technical assistance in connection with property acquisition, disposition, and development programs; and authorizing the Chairman and the Secretary to execute said Agreement on behalf of the Agency. 7. 123: Approving a Lease Agreement with the City of Anaheim for a term of ten years for property at 100 South Atchison Street, to be subleased as a child care center. 123: Approving an Operating Agreement between the City of Anaheim, the Redevelopment Agency, and the Central Orange County YWCA for the purpose of operating a child care center for a term of five years, renewable upon mutual agreement for five additional years, for up to 75 children, ages 0-5, at 100 South Atchison Street. 8. 123: Approving a Reimbursement Agreement with the California State Teachers Retirement System, and O'Connor Realty Advisors, Incorporated, for reimbursement of costs up to $50,000 for the preparation of environmental documentation; and authorizing the Chairman and Secretary to execute said Agreement. 9. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held June 23, 1992. End of Consent Calendar. MOTIONS CARRIED. 92-60 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY AUGUST 11, 1992, 5:00 P.M. ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Simpson seconded the motion. MOTION CARRIED. (5:34 p.m.) LEONORA N. SOHL, SECRETARY 92-61