RA1989/08/15-- Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 15, 1989, 5:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:25 p.m. on August 11, 1989 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:56 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held July 25, 1989. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$21,731.52, in accordance with the 1989 -90 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by Agency
Member Pickler, 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. 161.123: Approving an Agreement with Sedway Cooke and Associates, in an
amount not to exceed $235,000 for professional urban planning and design
services for priority projects such as Koll /Pac Bell and Lincoln, and West
Lincoln Avenue study in the Project Alpha area, and authorizing the Chairman
and Secretary to execute said agreement on behalf of the Agency.
2. 161.123: Approving an agreement with Willdan Associates, in an amount not
to exceed $250,000 for professional civil engineering services for overall
project area analysis and site specific analysis, and authorizing the Chairman
and Secretary to execute said agreement on behalf of the Agency.
End of Consent Calendar. MOTIONS CARRIED.
161.123: PROPOSED BASIC CONCEPT UPDATE AND PROGRESS REPORT (THE KOLL COMPANY
- PARCELS 8. 9 AND 10: Presentation by representatives from the Koll Company
on the proposed basic concept (Master Plan) - update and progress report
(Parcels 8, 9 and 10).
Submitted was report dated August 8, 1989 from the Community Development
Department for information purposes.
Lisa Stipkovich, Director of Community Development. Representatives from the
Koll Company are present today, Mike Lewis and Steve Layton. The Agency
entered into a negotiation agreement with the Koll Company on June 6, 1989 on
Parcels 8, 9 and 10. One of the milestones in that agreement is for the Koll
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 15, 1989, 5:20 P.M.
Company to submit Master Plan and schedule of development. They have
submitted the Master Plan and basic concept drawings. The Koll Company is
presnt tonight to give an update and describe the concept drawings.
Steve Layton, Koll Company, was accompanied by Mr. Mike Lewis, Senior Vice
President, who assisted in pointing to the different areas of the proposed
development from the large site plan posted on the Chamber wall. Mr. Layton
first introduced other principals who were present from Pacific Bell
(PAC -BELL) and McLarand Vasquez & Partners, the architects responsible for
creating the Master Plan. He explained the various buildings planned first
for Parcel 10 - the Pacific Bell tower currently designed to be 200,000 square
feet. To the northeast will be the City Hall Annex, 140,000 square feet which
could be expanded. Also proposed is another tower similar to the annex, the
first build -to -suit pad at 200,000 square feet. To the West wil be a 35,000
to 45,000 square -foot cinema. To the north of the cinema will be a restaurant
pad - three restaurant pads have been Master Planned. He also explained other
plans for the parcel which included some retail.
Parcels 8 and 9 include a 200 room hotel, another build -to -suit pad, and a
third restaurant. Mr. Layton then informed the Agency what they have been
doing for the last 60 days since the agreement was signed (see handout sheet
entitled Anaheim Center Progress Report, which was submitted to the Council
and made a part of the record). In concluding, he stated that they were very
excited about the opportunity and Pacific Bell is as well.
Chairman Hunter. The Redevelopment Agency is very excited and looking forward
to the development of the subject parcels as something the City can be proud
of.
Questions were then posed regarding the time frame on the hotel site.
Lisa Stipkovich. She explained that the final disposition and development
agreement will have a schedule and dates for each one of the developments.
The Agency will have to make some assumptions and come do some agreement with
Koll on specific deadlines. Those are still to be negotiated.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn.
seconded the motion. MOTION CARRIED. (6:11 p.m.)
LEONORA N. SOHL, SECRETARY
Agency Member Kaywood
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