RA1997/05/20ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY
MAY 20, 1997
PRESENT:AGENCY MEMBERS: Shirley McCraken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly
ABSENT:AGENCY MEMBERS: None
PRESENT: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
2:50 p.m. on May 16, 1997 at the City Hall 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
$184,026.79 for the period ending May 16, 1997, in accordance with the 1996-97 Budget, were
approved.
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
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.
161: APPROVAL OF MINUTES:
1. Chairman Daly moved to approve the minutes of the
Anaheim Redevelopment Agency meeting held May 6, 1997, Agency Member Lopez seconded
the motion. MOTION CARRIED.
CONTINUED 5:00 P.M. JOINT PUBLIC HEARING:
ANAHEIM REDEVELOPMENT AGENCY AND ANAHEIM CITY COUNCIL:
2.123:
To consider a resolution approving the Third Amendment to the Disposition and Development
Agreement by and between the Anaheim Redevelopment Agency and Kaufman and Broad of
Southern California, Inc., and Basic Concept Drawings for the Cypress Infill/Olive Infill Project.
Continued from the meeting of May 13, 1997, Item Agency 3.
Submitted was report dated May 13, 1997 and May 20, 1997 from the Community Development
Department recommending approval of the subject agreement, basic concept drawings and also that the
City Council make certain environmental findings relating to the agreement.
Lisa Stipkovich, Executive Director of Community Development. The Agency/Council previously
approved this project as a 64-unit townhouse development. The subject request is for approval to modify
a certain portion called, the Cypress Infill Area which will result in a better project overall. It is at the
request of the developer and staff concurs it is appropirate to make the modification. She then briefed
the report(s) which gave the details of the proposed changes noting that Kaufman & Broad (K & B) has
requested a change to the product type on the Cypress Infill parcel. The amendment accommodates the
request as follows: 1) changes townhome units to single family homes on the Cypress and Pauline
Parcel, 2) adds the Helena Street Parcel, and 3) modifies the boundaries of the Cypress Infill Parcel.
The larger site and revised site plan will allow K & B to construct 47 housing units (41 small lot single
family detached homes and six townhome units along Olive Street). Agency staff has also requested
other changes which she further explained.
Mayor/Chairman Daly. K & B is the developer and they have successfully built and sold hundreds of
houses in the downtown area. They understand the market and have a record of success selling their
houses. This is good news because it is more new housing for the City and part of the City’s efforts to
create new housing opportunities in the heart of the City.
Agency Member Lopez. He agrees. They need to continue to improve living conditions for the
residents. He is certain this proposal will be very successful and commended staff and the developer.
The Mayor/Chairman asked the timing on the project; Lisa Stipkovich. The project will have to be
reprocessed through the Planning Commission. The developer would like to begin construction in
September.
Chairman Daly offered Resolution No. ARA97-5 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA97-5: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE THIRD AMENDMENT TO DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND
KAUFMAN AND BROAD OF SOUTHERN CALIFORNIA, INC.
Roll Call Vote on Resolution No. ARA97-5 for adoption:
AYES:CHAIRMAN/AGENCY MEMBERS:McCracken, Tait, Zemel, Lopez, Daly
NOES:CHAIRMAN/AGENCY MEMBERS:None
ABSENT:CHAIRMAN/AGENCY MEMBERS:None
The Chairman declared Resolution No. ARA97-5 duly passed and adopted.
MOTION: Chairman Daly moved to approved the Basic Concept Drawings for the Cypress Infill/Olive
Infill Project. Agency Member Zemel seconded the motion. MOTION CARRIED.
Mayor Daly offered Resolution No. 97R-65 for adoption. Refer to Resolution Book.
RESOLUTION NO. 97R-65: (COUNCIL) A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM CONSENTING TO THE THIRD AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE ANAHEIM REDEVELOPMENT
AGENCY AND KAUFMAN AND BROAD OF SOUTHERN CALIFORNIA, INC.
Roll Call Vote on Resolution No. 97R-65 for adoption:
AYES:MAYOR/COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly
NOES:MAYOR/COUNCIL MEMBERS: None
ABSENT:MAYOR/COUNCIL MEMBERS: None
The Mayor declared Resolution No. 97R-65 duly passed and adopted.
MOTION: Mayor Daly moved to approved certain environmental findings for the Disposition and
Development Agreement. Council Member Zemel seconded the motion. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (5:48 p.m.)
LEONORA N. SOHL
SECRETARY