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RA1992/11/03Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY NOVEMBER 3, 1992, 5500 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 12:55 p.m. on October 30, 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 5:18 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $571,197.37 for the period ending October 30, 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. 1. 121: CONDEMNATION HEARING - RESOLUTION NO. ARA92-23: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY TO CONDEMN CERTAIN REAL PROPERTY LOCATED IN REDEVELOPMENT PROJECT AREA ALPHA. (Authorizing the condemnation of a portion of certain real property at 4510 E. La Palma Avenue - Barry J. Brideau). Lisa Stipkovich, Community Development Executive Director. Advised that this condemnation hearing relates to the Critical Intersection Improvement Program to improve the intersection of La Palma and Lakeview Avenues. Negotiations with the owners of subject property have proved unsuccessful to date. Chairman Hunter opened the hearing and asked if the owner or representative wished to speak on the following issues: a. Whether the public interest and necessity require this project. b. Whether the project is planned and located in a manner that will be most compatible with the greatest public good and least private injury. Whether the property sought to be acquired is necessary for the project. There was no response; therefore, Chairman Hunter closed the public hearing. Agency Member Pickler offered Resolution No. ARA92-23 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA92-23: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY TO CONDEMN CERTAIN REAL PROPERTY LOCATED IN REDEVELOPMENT PROJECT AREA ALPHA. 92-80 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY NOVEMBER 3, 1992, 5:00 P.M. Roll Call Vote on Resolution No. ARA92-23 for adoption: AYES: NOES: ABSENT: AGENCY MEMBER: Simpson, Ehrle, Pickler, Daly and Hunter AGENCY MEMBER: None AGENCY MEMBER: None The Chairman declared Resolution No. ARA92-23 duly passed and adopted. RECESS: Agency Member Hunter moved to recess to 6:00 p.m. for a Joint Public Hearing with the City Council, Agency Member Ehrle seconded the motion. MOTION CARRIED. (5:22 p.m.) Chairman Hunter reconvened the Anaheim Redevelopment Agency for the Joint Public Hearing, all Agency Members being present. (6:00 p.m.) SWEAR-IN OF THOSE TESTIFYING AT PUBLIC HEARINGS: 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. 161/158/170: JOINT PUBLIC HEARING - CONVEYANCE OF AN AGENCY-OWNED PARCEL IN CONNECTION WITH LOT LINE ADJUSTMENT PLAT NO. 272 TO VINEYARD HISTORIC HOMES: To consider the transfer of a remnant parcel to the Development to be included in Lot 10 (200 N. Philadelphia Street) and receiving an easement for road and public utility purposes (cul-de-sac at the terminus of Philadelphia Street north of Lincoln Avenue). Lisa Stipkovich, Community Development Executive Director reported that the 2800 square foot remnant parcel proposed to be transferred was left over when Lincoln Avenue was realigned; its only value would be in terms of adding it to the adjoining parcel, Lot 10, Block 8 of the Vineyard Development. The fair market value of the parcel is $36,577, as shown on the summary attached to staff report dated October 22, 1992. It was recommended that 1936 square feet of the parcel be retained for road and public utilities easements, leaving a net value of $11,300. The transfer would relieve the Redevelopment Agency of long term maintenance costs for this parcel which in a four year period, for example, would far exceed the $11,300 value of the property to be transferred. Chairman/Mayor Hunter opened the public hearing and asked to hear from anyone who wished to speak; there being no response he closed the public hearing. Council Member Hunter offered Resolution Nos. 92R-227 and 92R-228 for adoption, the first finding that the consideration for the sale of the property thereunder is below fair value but is deemed appropriate, given the benefits to the community provided under the exchange agreement and the reduction of Redevelopment Agency maintenance costs associated with the property and approving the transfer of such property; and the second accepting a certain easement deed conveying certain real properties or interests therein to the City. Refer to Resolution Book. WAIVER OF READING - RESOLUTIONS: The titles of the following resolutions were read by the City Clerk. (Resolution Nos. 92R-227 and 92R-228) 92-81 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY NOVEMBER 3~ 1992~ 5~00 P.M. Council Member Hunter moved to waive the reading in full of the resolutions. Council Member Simpson seconded the motion. MOTION CARRIED. RESOLUTION NO. 92R-227: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING THAT THE CONSIDERATION FOR THE SALE OF THE PROPERTY THEREUNDER IS BELOW FAIR VALUE BUT IS DEEMED APPROPRIATE, GIVEN THE BENEFITS TO THE COMMUNITY PROVIDED UNDER THE EXCHANGE AGREEMENT AND THE REDUCTION OF REDEVELOPMENT AGENCY MAINTENANCE COSTS ASSOCIATED WITH THE PROPERTY; AND APPROVING THE TRANSFER OF SUCH PROPERTY. RESOLUTION NO. 92R-228: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CERTAIN EASEMENT DEED CONVEYING CERTAIN REAL PROPERTIES OR INTERESTS THEREIN TO THE CITY. Roll Call Vote on Resolution Nos. 92R-227 and 92R-228 for adoption: AYES: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution Nos. 92R-227 and 92R-228 duly passed and adopted. MOTION: Council Member Hunter moved to approve the 33433 and 33434 Report finding that the conveyance of the site is below fair value but is deemed appropriate, given the benefits to the community and the reduction in a maintenance burden to the Agency. Council Member Simpson seconded the motion. MOTION CARRIED. Agency Member Simpson offered Resolution No. ARA92-94 for adoption, approving the proposed conveyance of certain real property in connection with a Disposition and Development Agreement pertaining thereto. Refer to Resolution Book. RESOLUTION NO. ARA92-24: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE PROPOSED CONVEYANCE OF CERTAIN REAL PROPERTY IN CONNECTION WITH A DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO. Roll Call Vote on Resolution No. ARA92-24 for adoption: AYES: NOES: ABSENT: AGENCY MEMBER: Simpson, Ehrle, Pickler, Daly and Hunter AGENCY MEMBER: None AGENCY MEMBER: None The Chairman declared Resolution No. ARA92-24 duly passed and adopted. MOTION: Agency Member Simpson moved to approve the Exchange Agreement with Vineyard Historic Homes, a California General Partnership. Agency Member Daly seconded the motion. MOTION CARRIED. ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Pickler moved to adjourn, Agency Member Hunter seconded the motion. MOTION CARRIED. (6:03 p.m.) LEONORA N. SOHL, SECRETARY 92 -82