RA1988/08/3019
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
August 30. 1988. 1:20 P.M.
PRESS:.; AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DEVELOPMENT SERVICES MANAGER: John Buchanan
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:00 p.m. on August 26, 1988 at the Civic Center kiosk,
containing all items as shown. herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:35 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held July 26 and August 9, 1988. Agency Member Hunter seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$148,525.66, in accordance with the 1988-89 Budget, were approved.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
Chairman Bay moved to recess the Redevelopment Agency to 3:00 p.m. for a Joint
Public hearing with the City Council. Agency Member Kaywood seconded the
motion. MOTION CARRIED. (1:35 p.m.)
RECONVENED THE ANAHEIM REDEVELOPMENT AGENCY: Chairman Bay reconvened the
meeting of the Anaheim Redevelopment Agency (3:20 p.m.).
161 123• CONTINUED JOINT PUBLIC HEARING - CITY COUNCIL/REDEVELOPMENT AGENCY:
To consider the Disposition and Development Agreement between the
Redevelopment Agency and Armando C. and Mirta L. Hernandez, Co-Trustees of the
Hernandez Trust (211 and 217 N. Clementine - Downtown Project Alpha).
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin August 3 and August 9, 1988.
This item was continued to this date from the meeting of August 16, 1988.
Submitted was staff report dated August 9, 1988 from the Community Development
Department, recommending:
A): That the Redevelopment Agency: 1) By Resolution, Certify an
Initial Study with respect to the Disposition and Development
.W._. Agreement, make certain findings with respect thereto, and authorize
recordation of a Notice of Determination; 2) By Resolution, approve
the Disposition and Development Agreement and authorize its execution
by the Chairman; and 3) By motion, approve the Basic Concept Drawings.
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Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
August 30. 1988. 1:20 P.M.
B) That the City Council: 1) By Resolution, certify an Initial
Study with respect to the Disposition and Development Agreement, make
certain findings with respect thereto, and authorize recordation of a
Notice of Determination; and 2) By Resolution, approve the
Disposition and Development Agreement and find that consideration for
the sale of the property is not less than fair market value according
to the terms and conditions of the Agreement.
The Mayor asked if anyone wished to speak either in favor or opposition, and
there was no response.
Mayor Bay closed the public hearing.
Agency Member Pickler offered Resolution Nos. ARA88-19 and ARA88-20 for
adoption. Refer to Resolution Book.
~tESOLUTION N0. ARA88-19: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY AND MAKING CERTAIN ENVIRONMENTAL FINDINGS WITH
RESPECT TO THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT WITH ARMANDO C.
AND MIRTA L. HERNANDEZ, CO-TRUSTEES OF THE HERNANDEZ TRUST.
RESOLUTION NO. ARA88-20: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE SALE OF CERTAIN REAL PROPERTY IN THE ALPHA REDEVELOPMENT PROJECT
AREA; APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO;
AND AUTHORIZING THE EXECUTION OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT.
Roll Call Vote on Resolution Nos. ARA88-19 and ARA88-20:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA88-19 and ARA88-20 duly passed and
adopted.
MOTION: Agency Member Pickler moved to approve the basic concept drawings.
Agency Member Bay seconded the motion. MOTION CARRIED.
WAIVER OF READING - RESOLUTIONS: The title of the following resolutions were
read by the City Clerk. (Resolution Nos. 88R-335 and 88R-336)
Councilman Bay moved to waive the reading in full of the resolutions.
Councilman Hunter seconded the motion. MOTION CARRIED.
Councilman Pickler offered Resolution Nos. 88R-335 and 88R-336 for adoption.
Refer to Resolution Book.
RESOLUTION N0. 88R-335: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING AN INITIAL STUDY AND MAKING CERTAIN ENVIRONMENTAL FINDINGS
WITH RESPECT TO THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
ANAHEIM REDEVELOPMENT AGENCY AND ARMANDO C. AND MIRTA L. HERNANDEZ,
CO-TRUSTEES OF THE HERNANDEZ TRUST.
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Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
August 30. 1988, 1:20 P.M.
RESOLUTION N0. 88R-336: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE SALE OF CERTAIN PROPERTY IN THE ALPHA REDEVELOPMENT
PROJECT AREA TO ARMANDO C. HERNANDEZ AND MIRTA L. HERNANDEZ, CO-TRUSTEES OF
THE HERNANDEZ-TRUST; APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT
PERTAINING THERETO; AND MAKING CERTAIN FINDINGS WITH RESPECT TO SUCH SALE.
Roll Call Vote on Resolution Nos. 88R-335 and 88R-336:
AYES: COUNCIL MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution Nos. 88R-335 and 88R-336 duly passed and adopted.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (3:24 p.m.)
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LEONORA N. SOHL, SECRETARY
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