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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 12, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Bay, Pickler, Overholt and Roth
AGENCY MEMBERS: Kaywood
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:05 a.m.
MINUTES: Agency Member Roth moved to approve the minutes of the meeting held
January 29, 1985. Agency Member Bay seconded the motion. Agency Member
Kaywood was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$122,474.28, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Pickler, 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. 161/158: Authorizing relocation claim costs in Case No. 0-790 in an
amount not to exceed $15,500.
2. 161/152: RESOLUTION NO. ARA85-4: Authorizing Mary E. Turner, City
Treasurer, or Oletha Meadows, Deputy City Treasurer, to remit Agency funds to
the State Treasurer for deposit in the Local Agency Investment Fund for the
purpose of investment.
RESOLUTION NO. ARA85-4: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
AUTHORIZING THE CITY TREASURER OF THE CITY OF ANAHEIM TO REMIT FUNDS OF THE
ANAHEIM REDEVELOPMENT AGENCY TO THE STATE TREASURER FOR DEPOSIT IN THE LOCAL
AGENCY INVESTMENT FUND FOR THE PURPOSE OF INVESTMENT BY THE AGENCY.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Bay, Pickler, Overholt and Roth
None
Kaywood
The Chairman declared Resolution No. ARA85-4 duly passed and adopted.
End of Consent Calendar. Councilwoman Kaywood was absent. MOTION CARRIED.
RECESS: Agency Member Pickler moved to recess to 1:30 p.m. for a Joint Public
Hearing with the City Council. Agency Member Bay seconded the motion. Agency
Member Kaywood was absent. MOTION CARRIED.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 12, 1985, 9:30 A.M.
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AFTER RECESS - REDEVELOPMENT AGENCY: Chairman Roth reconvened the Anaheim
Redevelopment Agency, all Agency Members being present for the purpose of
conducting a Joint Public Hearing with the City Council. (1:37 p.m.)
161/123: JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY - CITY COUNCIL -
CONTINUED PUBLIC HEARING: A joint public hearing with the Redevelopment
Agency to consider a proposed First Implementation Agreement to a Disposition
and Development Agreement providing for the sale and redevelopment of property
located on the northeast corner of Lincoln Avenue and Anaheim Boulevard in
Redevelopment Project Alpha, known as Parcel 5. (continued from the meeting
of February 5, 1985, #8)
Mr. Norm Priest, Executive Director of Community Development briefed the
provisions of the subject agreement as well as the physical features of the
proposed project, renderings of which were posted on the Chamber wall, as well
as samples of materials to be used in construction of the building. In
concluding, Mr. Priest reported that the Redevelopment Commission had now
reviewed the project and approved it.
Mr. Randy Bosch, Architect, Dan L. Rowland and Associates, then explained for
Council/Agency Member Kaywood that although it was difficult to dicern on the
renderings, the roof, in fact, was a mansard roof.
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No one was present to speak in favor or in opposition.
Mayor/Chairman Roth closed the public hearing.
Council/Agency Member Pickler offered Resolution No. ARA85-5 for adoption,
authorizing the assignment of a Disposition and Development Agreement from
Lewis and Marion Freedman to Hurst Associates, authorizing the First
Implementation Agreement thereto and finding that the consideration for the
sale of the property thereunder is not less than fair market value in
accordance with covenants and conditions governing such sale. Refer to
Resolution Book.
RESOLUTION NO. ARA85-5: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE ASSIGNMENT OF A DISPOSITION AND DEVELOPMENT AGREEMENT FROM LEWIS
AND MARION FREEDMAN TO HURST ASSOCIATES, APPROVING THE FIRST IMPLEMENTATION
AGREEMENT THERETO AND FINDING THAT THE CONSIDERATION FOR THE SALE OF THE
PROPERTY THEREUNDER IS NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE WITH
COVENANTS AND CONDITIONS GOVERNING SUCH SALE.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL/AGENCY MEMBERS:
COUNCIL/AGENCY MEMBERS:
COUNCIL/AGENCY MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 12, 1985, 9:30 A.M.
The Mayor/Chairman declared Resolution No. ARA85-5 duly passed and adopted.
MOTION: Council/Agency Member Kaywood moved to approve the revised basic
conceptual drawings for the subject project. Council/Agency Member Pickler
seconded the motion. MOTION CARRIED.
Council/Agency Member Roth offered offered Resolution No. 85R-80 for
adoption. Refer to Resolution Book.
RESOLUTION NO. 85R-80: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE FIRST IMPLEMENTATION AGREEMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND LEWIS AND
MARION FREEDMAN AND FINDING THAT THE CONSIDERATION FOR THE SALE OF THE
PROPERTY THEREUNDER IS NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE WITH
COVENANTS AND CONDITIONS GOVERNING SUCH SALE.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay, Pickler, Overholt and Roth
None
None
The Mayor/Chairman declared Resolution No. 85R-80 duly passed and adopted.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Roth moved to
adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED.
(1:50 p.m.)
LEONORA N. SOHL, SECRETARY
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