RA1984/11/136
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
November 13, 1984, A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Overholt and Pickler
ABSENT: AGENCY MEMBERS: Roth
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
Chairman Pro Tem Pickler called the regular meeting of the Anaheim
Redevelopment Agency to order at 10:11 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held September 4, 1984. Agency Member Bay seconded the motion.
Agency Member Roth was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
79,378.46, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Overholt, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Agency Member Roth was absent.
1. 161.158: Authorizing relocation claim costs in Case No. ARA TB -789 in an
amount not to exceed $55,408.14.
RECESS: Agency Member Kaywood moved to recess to 1:30 p.m. for a Joint Public
Hearing with the City Council. Agency Member Overholt seconded the motion.
Agency Member Roth was absent. MOTION CARRIED.
AFTER RECESS: Chairman Pro Tem Pickler reconvened the Anaheim Redevelopment
Agency, all Agency Members being present with the exception of Agency Member
Roth. (2:06 p.m.)
161/123: JOINT PUBLIC HEARING - ANAHEIM REDEVELOPMENT AGENCY /CITY COUNCIL:
To consider the proposed Disposition and Development agreement with Alan and
La Del Clendenen for the sale of real property described as Heritage Square
Parcel #1, located south of Cypress Street, west of Vine Street and north of
Lincoln Avenue (900 East Cypress Street).
Submitted was a report dated November 6, 1984 from the Community Development
Department. Mr. Norm Priest Executive Director of Community Development
briefed the report which recommended approval of the proposed sale and
Disposition and Development Agreement.
Council /Agency Member Kaywood asked if Mr. Clendenen would be permitted to add
on to the house in any way.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 13, 1984, 9:30 A.M.
Mr. Priest answered he did not believe at this point that matter had been
discussed; however, it was not Mr. Clendenen's intention to expand on the
house itself.
Mr. Alan Clendenen, 900 East Cypress Street then stated for Council /Agency
Member Kaywood that he had no intention of adding on to the house in any way.
There being no further persons who wished to speak, the Mayor Pro Tem /Chairman
closed the public hearing.
Council /Agency Member Kaywood offered Resolution No. ARA84 -25, approving the
proposed sale of Real Property in Redevelopment Project Alpha; approving the
proposed Disposition and Development Agreement pertaining thereto; and
authorizing an execution of said Disposition and Development Agreement. Refer
to Resolution Book. '
RESOLUTION NO. ARA84 -25: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
MAKING ENVIRONMENTAL FINDINGS REGARDING PERMITTING AN EXISTING NONCONFORMING
LAND USE TO REMAIN IN THE ANAHEIM REDEVELOPMENT PROJECT ALPHA AND PERMITTING A
MINOR VARIATION FROM THE LAND USE CONTROLS OF THE REDEVELOPMENT PLAN.
Roll Call Vote:
AYES: COUNCIL /AGENCY MEMBERS: Kaywood, Bay, Overholt and Pickler
NOES: COUNCIL /AGENCY MEMBERS: None
ABSENT: COUNCIL /AGENCY MEMBERS: Roth
The Mayor Pro Tem /Chairman Pro Tem declared Resolution No. ARA84 -25 duly
passed and adopted.
Council /Agency Member Kaywood offered Resolution No. 84R -446 for adoption,
finding that the consideration for the sale of property to Alan and La Del
Clendenen 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.
RESOLUTION NO. 84R -446: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING THAT THE CONSIDERATION FOR THE SALE OF PROPERTY TO ALAN AND LA
DEL CLENDENEN IS NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE WITH CONVENANTS
AND CONDITIONS GOVERNING SUCH SALE; AND APPROVING THE SALE OF SUCH PROPERTY
AND SAID DISPOSITION AND DEVELOPMENT AGREEMENT.
Roll Call Vote:
AYES: COUNCIL /AGENCY MEMBERS: Kaywood, Bay, Overholt and Pickler
NOES: COUNCIL /AGENCY MEMBERS: None
ABSENT: COUNCIL /AGENCY MEMBERS: Roth
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
November 13, 1984 .M. .-oft
The Mayor Pro Tem /Chairman declared Resolution No. 84R -446 duly passed and
adopted.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY: Agency Member Pickler moved to
adjourn. Agency Member Bay seconded the motion. Agency Member Roth was
absent. MOTION CARRIED. (2:12 p.m.)
LEONORA N. SOHL, SECRETARY
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