RA1985/05/14
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 14, 1985, 9:30 A.M.
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
(Pickler & Overholt entered at 10:20 a.m.)
AGENCY MEMBERS: None
CITY MANAGER: William O. Talley
ACTING CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
ABSENT:
PRESENT:
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:12 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held December 4, 1984 and April 30, 1985. Agency Member Roth
abstained on the minutes of December 4, 1984 since he was not present at that
meeting. Agency Member Bay seconded the motion. Agency Members Pickler and
Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$81,081.16, in accordance with the 1984-85 Budget, were approved.
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RECESS - CLOSED SESSION: Chairman Roth announced that a Closed Session would
be held with the City's attorneys to discuss pending litigation pursuant to
Government Code Section 54956.9A with action anticipated.
MOTION: Agency Member Roth moved to recess into Closed Session. Agency
Member Kaywood seconded the motion. Agency Members Pickler and Overholt were
absent. MOTION CARRIED. (10:13 a.m.)
AFTER RECESS:
being present.
Chairman Roth called the meeting to order, all Council Members
(10:20 a.m.)
Agency Members Pickler and Overholt entered the Council Chambers. (10:20 a.m.)
161/112: SETTLEMENT OF SUPERIOR COURT CASE NO. 38-87-31: Agency Member Roth
moved to authorize the the law firm of Oliver, Stoever & Laskin, Special
Counsel, to make settlement of Superior Court Case No. 38-87-31 in an amount
of $486,250, including fixtures and equipment and interest, required by law,
and to prepare and file a final order of condemnation. Agency Member Bay
seconded the motion. Agency Member Overholt abstained since he was not
present at the Closed Session. MOTION CARRIED.
RECESS: Agency Member Kaywood moved to recess to public hearing at 1:30 p.m.
Agency Member Bay seconded the motion. MOTION CARRIED. (10:21 a.m.)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 14, 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 with the exception of
Agency Member Overholt, for the purpose of conducting a Joint Public Hearing
with the City Council. (1:59 p.m.)
161/114/123: JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY/CITY
COUNCIL: To consider a proposed Disposition and Development Agreement with
The Memorial Manor relating to property located at the northeast corner of
Center and Philadelphia Streets, (261-279 East Center Street), in
Redevelopment Project Alpha, known as Parcel 11-D.
Lisa Stipkovich, Assistant Executive Director of Community Development,
briefed the Council/Agency on the proposed agreement and project, a 75-unit,
ten-story senior citizen development wherein the developer would subsequently
submit an application to HUD for Section 202, Section 8 funding upon approval
of the agreement.
After the presentation by staff, Mayor/Chairman Roth asked if anyone wished to
speak either in favor or in opposition relative to the proposed Disposition
and Development Agreement and sale of Real Property; there being no response,
the Mayor/Chairman closed the public hearing.
Agency Member Kaywood offered Resolution No. ARA85-9 for adoption, certifying ~
an initial study. Refer to Resolution Book.
RESOLUTION NO. ARA85-9: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY WHICH FINDS AND DETERMINES THAT THE PROPOSED SALE
AND REDEVELOPMENT OF CERTAIN PROPERTY LOCATED IN THE REDEVELOPMENT PROJECT
ALPHA WILL HAVE NO SIGNIFICANT EFFECT ON THE ENVIRONMENT AND THAT A SUBSEQUENT
ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY/COUNCIL MEMBERS:
AGENCY/COUNCIL MEMBERS:
AGENCY/COUNCIL MEMBERS:
Kaywood, Bay, Pickler and Roth
None
Overholt
The Chairman declared Resolution No. ARA85-9 duly passed and adopted.
Agency Member Kaywood offered Resolution No. ARA85-10 for adoption, approving
the proposed sale of real property in Redevelopment Project Alpha; approving
the proposed Disposition and Development Agreement pertaining thereto, and
authorizing the execution of said agreement. Refer to Resolution Book.
RESOLUTION NO. ARA85-10: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA;
APPROVING THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 14, 1985, 9:30 A.M.
THERETO; AND AUTHORIZING THE EXECUTION OF SAID DISPOSITION AND DEVELOPMENT
AGREEMENT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Pickler and Roth
None
Overholt
The Chairman declared Resolution No. ARA85-10 duly passed and adopted.
Councilwoman Kaywood offered Resolution No. 85R-191 for adoption, Certifying
the Initial Study with respect to the proposed Disposition and Development
Agreement with The Anaheim Memorial Manor, the developer; 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;
and approving the sale of such property and said Disposition and Development
Agreement. Refer to Resolution Book.
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RESOLUTION NO. 85R-191: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING THE INITIAL STUDY WITH RESPECT TO THE PROPOSED DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND ANAHEIM
MEMORIAL MANOR, A CALIFORNIA NONPROFIT CORPORATION, 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;
AND APPROVING THE SALE OF SUCH PROPERTY AND SAID DISPOSITION AND DEVELOPMENT
AGREEMENT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay, Pickler and Roth
None
Overholt
The Mayor declared Resolution No. 85R-191 duly passed and adopted.
MOTION: Agency Member Kaywood moved to authorize a Lease Agreement relating
to the subject. Agency Member Bay seconded the motion. Agency Member
Overholt was absent. MOTION CARRIED.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Roth moved to
adjourn. Agency Member Bay seconded the motion. Agency Member Overholt was
absent. MOTION CARRIED. (2:03 p.m.)
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LEONORA N. SOHL, SECRETARY
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