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RA1982/09/2182 -77 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY September 21, 1982, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Pickler and Bay ABSENT: AGENCY MEMBERS: Overholt and Roth PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Pro Tem Bay called the regular meeting of the Anaheim Redevelopment Agency to order at 10:05 a.m.. MINUTES: Approval of the minutes was deferred to the next regular meeting FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 2,653.26, in accordance with the 1982 -83 Budget, were approved. The Executive Director of Community Development, Norman Priest, announced that at present, there was no further business to come before the Redevelopment Agency, but at this time it would be in order to recess to a joint hearing with the City Council at 1:30 p.m., to consider a proposed Disposition and Development Agreement with Raymond A. and Connie Y. Masciel, for construction of a two -story office building on land located on the southeast corner of Harbor Boulevard and Cypress Street in Redevelopment Project Alpha. RECESS: Agency Member Kaywood moved to recess to 1:30 p.m. for a joint public hearing with the City Council. Agency Member Pickler seconded the motion. Agency Members Overholt and Roth were absent. MOTION CARRIED. (10:05 a.m.) AFTER RECESS: 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. (2:00 p.m.) 123 /161.123: RAYMOND A. AND CONNIE Y. MASCIEL - JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCIL: To consider a proposed Disposition and Development Agreement with Raymond A. and Connie Y. Masciel for construction of a two -story office building on land located at the southeast corner of Harbor Boulevard and Cypress Street (200 North Harbor Boulevard) in Redevelopment Project Alpha, known as Parcel la. Mr. Norman Priest, Executive Director of Community Development, then briefed the Council /Agency on his memorandum dated September 7, 1982, recommending (1) that the Agency adopt a resolution certifying an initial study of environmental impact, finding that no further environmental documents are necessary as the result of the sale of certain real property and terms of a Disposition and Development Agreement, (2) approving the sale of certain real 82 -78 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY September 21, 1982, 9:30 A.M. property according to the agreement between the Agency and Raymond A. and Connie Y. Masciel (developer), (3) that the City Council adopt a resolution certifying the Initial Study with respect to the proposed Disposition and Development Agreement between the Redevelopment Agency and Raymond A. and Connie Y. Masciel, a sole proprietorship, 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, and (4) that the Agency approve the basic concept drawings. After questions were posed to Mr. Priest by Council /Agency Members for purposes of clarification, Mayor Roth asked if the applicant or applicant's agent were present and wished to speak. Mr. Ron Bevins, 300 South Harbor Boulevard, Attorney for the applicants, stated that staff had covered the approximate three years of effort devoted to the project. They were in agreement with the Disposition and Development Agreement as drawn. The Masciels and their architect were present to answer any questions relative to the proposed project (renderings of the development were posted on the Chambers wall). The Mayor asked if anyone wished to speak to the proposed Disposition and Development Agreement; there being no response, he closed the public hearing. Agency Member Pickler offered Resolution Nos. ARA82 -49 and ARA82 -50 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA82 -49: 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 REDEVELOPMENT PROJECT ALPHA WILL HAVE NO SIGNIFICANT EFFECT ON THE ENVIRONMENT AND THAT A SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NEED NOT BE PREPARED. RESOLUTION NO. ARA82 -50: 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 THERETO; AND AUTHORIZING THE EXECUTION OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT. Roll Call Vote: AYES: AGENCY MEMBERS: NOES: AGENCY MEMBERS: ABSENT: AGENCY MEMBERS: The Chairman declared Reso adopted. Councilman Pickler offered Resolution Book. Kaywood, Pickler, Overholt, Bay and Roth None None Lution Nos. ARA82 -49 and ARA82 -50 duly passed and Resolution No. 82R -471 for adoption. Refer to 82 -79 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY September 21, 1982, 9:30 A.M. RESOLUTION NO. 82R -471: 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 RAYMOND A. AND CONNIE Y. MASCIEL, A SOLE PROPRIETORSHIP, 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: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 82R -471 duly passed and adopted. MOTION: Agency Member Bay moved to approve the basic concept drawings of the subject development. Agency Member Overholt seconded the motion. MOTION CARRIED. ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Roth moved to adjourn. Agency Member Bay seconded the motion. MOTION CARRIED. (2:15 p.m.) LINDA D. ROBERTS, SECRETARY