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RA1984/01/1771 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY January 17, 1984, :30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held December 20, 1983. Agency Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $28,971.97 and $8,133.75 for Series C Bonds, in accordance with the 1983 -84 Budget, were approved. CONSENT CALENDAR ITEMS: Agency Member Kaywood offered Resolution Nos. ARA84 -4 through ARA84 -6, both inclusive, for adoption, in accordance with the reports, recommendations and certifications furnished each Agency Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 1. 161.123: RESOLUTION NO. ARA84 -4: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 24 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (in an amount not to exceed $1,250,000 for engineering and construction of public improvements in the Neighborhood Preservation Area No. 2 located in Project Alpha) 2. 161.123: RESOLUTION NO. ARA84 -5: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 25 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (in an amount not to exceed $46,000 for engineering and construction of public improvements in the Neighborhood Preservation Area No. 3 located in Project Alpha) 3. 161.123: RESOLUTION NO. ARA84 -6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 26 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (in an amount not to exceed $770,000 for engineering and construction of public improvements in connection with the widening of Anaheim Boulevard, Broadway to Ball Road, said improvements benefiting Project Alpha) Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution Nos. ARA84 -4 through ARA84 -6, both inclusive, duly passed and adopted. 84 -5 HE Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY January 17, 1984, 9:30 A.M. 161.123: COMPLETION OF REHABILITATION TO A RESIDENTIAL STRUCTURE AT 204 NORTH HELENA STREET - ROBERT E. AND BONNIE J. ALLEN: Agency Member Kaywood asked for an explanation relative to the Agency waiving its right to an action of Eminent Domain with respect to the property for 15 years, as outlined in staff report dated January 10, 1984, from the Executive Director. Mr. Norman Priest, Executive Director of Community Development, stated that was done so that the property owner would have some reassurance from the Agency in exchange for investing money to upgrade the property that they would not be subject to Eminent Domain proceedings in the immediate future. If they did not maintain the property or violated the terms, that would be voided. Fifteen years was a reasonable period to amortize over, since it was the normal length of a home improvement loan. MOTION: Agency Member Kaywood moved to accept the completion of the rehabilitation to a residential structure located at 204 North Helena Street and owned by Robert E. and Bonnie J. Allen, and authorizing the Executive Director to execute and file a Notice of Completion therefor; and authorizing a Certificate of Conformance verifying improvements are in conformance with Redevelopment Project Alpha Plan. Before any action was taken, Councilman Bay asked if it were true that the City or the Agency in a legal agreement could waive its Eminent Domain rights. ammm City Attorney William Hopkins stated that the City could not waive its Eminent Domain rights, but there could be an agreement that would work in a way that it could be handled. Councilman Bay stated since the City could not legally waive its Eminent Domain rights, he first questioned the logic of any waiver or attempt to waive Eminent Domain, as well as the question of legality relative to the Agency. Mr. Priest stated relative to the latter, one of the issues they encountered in neighborhoods was that the residents saw no incentive to improve their property if anything from day one to 15 years later the Agency could come back and condemn them. If they were not to give some such waiver, they would have very little assurance that the Agency could proceed with neighborhood preservation. The agreement was not before the Agency today because it had been before them some months ago; the notice of completion and certificate of conformance was the issue today. Agency Member Bay asked if the waiver of Eminent Domain was made previously; Mr. Priest answered that he was sure it was. They discussed that issue with Special Counsel and it was done by redevelopment agencies. For purposes of redevelopment, they did so with any major developer. He then gave as an example the Chamber of Commerce development where the waiver was given. Agency Member Roth seconded the motion. Agency Member Bay voted "No." MOTION CARRIED. 84 -6 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY January 17, 1984, 9:30 A.M. ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED. (10:08 a.m.) LINDA D. ROBERTS, SECRETARY 84 -7