RA1984/10/0225
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 2, 1984, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kawyood, Bay, Overholt and Roth
ABSENT: AGENCY MEMBERS: Pickler
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:50 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings June 19, July 3, July 24 and July 31, 1984. Agency Member Roth
seconded the motion. Agency Member Overholt abstained from voting on the
minutes of July 24, 1984, since he was not present. Agency Member Pickler was
absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
250,002.06 for the week ending September 21, 1984, and 5U,164.83 for the week-
ending September 28, 1984, in accordance with the 1984 -85 Budget, were
approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Kaywood, 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. 161/128: Receiving and filing the Financial Reports dated August 31, 1984.
2. 161: Receiving and filing the Monthly Status Report for the month of
August 1984.
3. 161/123: Authorizing a Second Amendment to second Agreement with Donahue
and Company, Inc., for appraisal services, with compensation not to exceed
$50,000.
4. 161/123: Authorizing an amendment to an agreement with Programmed
Maintenance, Inc., for clean -up and maintenance services of certain Agency
acquired properties increasing the rate of compensation for general mowing and
maintenance from $7.60 to $8.10 per hour.
5. 161/123: Approving the plans of Allnet Communications Services, Inc., to
place roof - mounted communication equipment on the Samuel Kraemer Building.
6. 161 /155: RESOLUTION NO. ARA84 -23: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY CERTIFYING AN INITIAL STUDY WHICH FINDS AND DETERMINES
THAT THE PROPOSED SALE AND DEVELOPMENT 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.
...� (Making environmental findings regarding permitting an existing nonconforming
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0
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 2, 1,984, 9:30 A.M.
land use, a resource recovery and recycling operation on property located at
3200 Frontera Street, to remain in the Redevelopment Project Alpha and
permitting a minor variation from the land use controls of the Redevelopment
Plan)
161 /123: RESOLUTION NO. ARA84 -24: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE PROPOSED SALE OF CERTAIN REAL AND CHATTEL PROPERTY IN
REDEVELOPMENT PROJECT ALPHA; APPROVING THE PROPOSED DISPOSITION AND
DEVELOPMENT AGREEMENT PERTAINING THERETO; AND AUTHORIZING EXECUTION OF SAID
DISPOSITION AND DEVELOPMENT AGREEMENT. (Permitting an existing nonconforming
land use, a resource recovery and recycling operation on property located at
3200 Frontera Street, to remain in Redevelopment Project Alpha and permitting
a minor variation from the land use controls of the Redevelopment Plan; and
authorizing the Executive Director to execute the Participation Agreement with
George Adams, Orange County Steel Salvage, Inc., and WCS International, and
the agreement containing Covenants Affecting Real Property)
Roll Call Vote:
AYES: AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler
The Chairman declared Resolution Nos. 85R -23 and ARA84 -24 duly passed and
adopted.
MOTION CARRIED. End of Consent Calendar.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
(10:00 a.m.)
LEONORA N. SOHL, SECRETARY
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