RA1989/10/17.�,., Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
October 17. 1989, 5 P.M
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: Jim Ruth
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
COMMUNITY DEVELOPMENT DIRECTOR: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 1:40 p.m. on October 13, 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 5:44 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,715,348.62, 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. Agency Member Hunter offered Resolution No. ARA89 -10
for adoption. Refer to Resolution Book.
1. 161.158: Authorizing payment of relocation costs in an amount not to
exceed $15,500 for Case No. 877 -OR. The claimant is entitled to a replacement
housing payment of $15,000 and a fixed moving payment of $500 to assist with
the purchase of a replacement house (with same number of bedrooms and living
space), as the residence purchased by the Agency.
2. 161.123: Approving a two year agreement with Church Engineering, Inc., in
an amount not to exceed $450,000 for professional civil engineering services
for the Agency's highest priority projects, and authorizing the Chairman and
Secretary to execute said Agreement on behalf of the Agency.
3. 161.123• RESOLUTION NO. ARA89 -10: Approving the terms and conditions of
Cooperation Agreements Nos. 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72 and 73
for right of way and public improvements with the City of Anaheim, and
authorizing the Chairman and Secretary to execute said agreement on behalf of
the Agency.
4. 161.123: Approving a Negotiation Development Agreement with the City of
Anaheim and Sanderson -J. Ray Development for acquisition of certain real
property located at the northwest corner of Weir Canyon and La Palma, in the
amount of $3.0 million.
Roll Call Vote:
AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 17, 1989, 5:20 P.M.
The Chairman declared Resolution No. ARA89 -10 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
161.152: SALE OR ASSIGNMENT OF PROPERTY - 222 SOUTH HARBOR BOULEVARD (FIRST
INTERSTATE BANK BUILDING): Relative to Parcels 8 and 9, authorizing the
Community Development Director to effect Agency actions for the purposes of
accommodating the sale or assignment of property at 222 So. Harbor Boulevard
(First Interstate Bank). Submitted was report dated October 17, 1989 from the
Community Development Department, recommending approval of the subject sale or
assignment. This item was presented to the Agency after posting of the
printed agenda.
On motion by Agency Member Kaywood, seconded by Agency Member Hunter, the
Anaheim City Council determined that the need to act on the following item
arose after the posting of the agenda for this meeting, on Friday, October 13,
1989, at 1:40 p.m.; and consequently waived the Brown Act requirement relative
to posting the item on the printed agenda. MOTION CARRIED.
Agency Member Kaywood moved that the Agency authorize and direct the Director
of Community Development to take actions she deems desirable and necessary to
accommodate a sale of the subject building so as to protect the Agency's W—MM
interests in the property. The actions the Director expects to be necessary
are detailed in her report of.October 17, 1989. Councilman Hunter seconded
the motion. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
RECESS: Chairman Hunter moved to recess the Redevelopment Agency to 6:00 p.m.
for a Joint Public Hearing with the City Council. Agency Member Ehrle
seconded the motion. MOTION CARRIED. (5:46 p.m.)
AFTER RECESS: Chairman Hunter called the Redevelopment Agency to order, all
Agency Members present. (6:32 p.m.)
161.123: JOINT PUBLIC HEARING - CITY COUNCIL /REDEVELOPMENT AGENCY -
DISPOSITION AND DEVELOPMENT AGREEMENT - WALTZ DEVELOPMENT
LOCATION /REQUEST: The property is located at 194 North Vintage Lane. The
request is to consider the proposed Disposition and Development Agreement with
Ron M. and Bettyjack F. Waltz, indicating the terms and conditions of the sale
of certain real property located at 194 North Vintage Lane.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin October 2 and October 9, 1989.
STAFF INPUT:
See Staff Report dated October 6, 1989 from the Community Development
Department recommending approval of the request and attendant documents.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 17, 1989, 5:20 P.M.
Lisa Stipkovich, Director of Community Development, briefed the subject report
and recommended approval of the proposed resolutions pertaining to same.
COUNCIL /AGENCY ACTION:
There being no further persons who wished to speak either in favor or in
opposition, Mayor /Chairman Hunter closed the public hearing.
Council /Agency Member Pickler offered Resolution No. ARA89 -11 for adoption,
certifying an initial study and making certain environmental findings with
respect to the proposed Disposition and Development Agreement with Ron M. and
Bettyjack F. Waltz and Resolution No. ARA89 -12 for adoption, approving the
proposed sale of certain real and chattel property in Redevelopment Project
Alpha; approving the proposed Disposition and Development Agreement with Ron
M. and Bettyjack F. Waltz, and authorizing execution of said Disposition and
Development Agreement. Refer to Resolution Book.
RESOLUTION NO. ARA89 -11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY FOR THE PROPOSED WALTZ DEVELOPMENT AND MAKING
CERTAIN ENVIRONMENTAL FINDINGS WITH RESPECT THERETO.
RESOLUTION NO. ARA89 -12: 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.
Roll Call Vote:
AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA89 -11 and ARA89 -12 duly passed and
adopted.
WAIVER OF READING - RESOLUTION: The title of the following resolution was
read by the Assistant City Clerk. (Resolution No. 89R -418)
Councilman Pickler moved to waive the reading in full of the resolution.
Councilman Ehrle seconded the motion. MOTION CARRIED.
Councilman Pickler offered Resolution No. 89R -418 for adoption, certifying an
initial study and making certain environmental findings with respect to the
proposed Disposition and Development Agreement with Ron M. and Bettyjack F.
Waltz; finding that the consideration for the sale of the property thereunder
is not less than fair value in accordance with covenants and conditions
governing such sale; and approving the sale of such property and said
Disposition and Development Agreement. Refer to Resolution Book.
RESOLUTION NO. 89R -418: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CERTIFYING THE INITIAL STUDY WITH RESPECT TO THE PROPOSED DISPOSITION
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 17, 1989, 5:20 P.M.
AND DEVELOPMENT AGREEMENT BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY AND RON M.
AND BETTYJACK F. WALTZ, DEVELOPER; FINDING THAT THE CONSIDERATION FOR THE SALE
OF THE PROPERTY THEREUNDER IS NOT LESS THAN FAIR VALUE IN ACCORDANCE WITH
COVENANTS AND CONDITIONS GOVERNING SUCH SALE; AND APPROVING THE SALE OF SUCH
PROPERTY AND SAID DISPOSITION AND DEVELOPMENT AGREEMENT.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 89R -418 duly passed and adopted.
161.123: JOINT PUBLIC HEARING - CITY COUNCIL /REDEVELOPMENT AGENCY -
DISPOSITION AND DEVELOPMENT AGREEMENT - ENLOE DEVELOPMENT:
LOCATION /REQUEST: The property is located at 302 East Cypress Street. The
request is to consider the proposed Disposition and Development Agreement with
Breton D. and Laurel J. Enloe, indicating the terms and conditions of the sale
of certain real property located at 302 East Cypress Street.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin October 2 and October 9, 1989.
STAFF INPUT:
See Staff Report dated October 6, 1989 from the Community Development
Department, recommending approval of the request and attendant documents.
Lisa Stipkovich, Director of Community Development, briefed the subject report
and recommended approval of the proposed resolutions pertaining to same.
COUNCIL /AGENCY ACTION:
There being no further persons who wished to speak either in favor or in
opposition, Mayor /Chairman Hunter closed the public hearing.
Council /Agency Member Pickler offered Resolution No. ARA89 -13 for adoption,
certifying an initial study and making certain environmental findings with
respect to the proposed Disposition and Development Agreement with Breton D.
and Laurel J. Enloe and Resolution No. ARA89 -14 for adoption, approving the
proposed sale of certain real property in Redevelopment Project Alpha;
approving the proposed Disposition and Development Agreement with Breton D.
and Laurel J. Enloe, and authorizing execution of said Disposition and
Development Agreement. Refer to Resolution Book.
RESOLUTION NO. ARA89 -13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
CERTIFYING AN INITIAL STUDY FOR THE PROPOSED ENLOE DEVELOPMENT AND MAKING
CERTAIN ENVIRONMENTAL FINDINGS WITH RESPECT THERETO.
RESOLUTION N0, ARA89 -14: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PROPOSED SALE OF CERTAIN REAL PROPERTY IN REDEVELOPMENT PROJECT
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..� Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 17, 1989, 5:20 P.M.
ALPHA; APPROVING THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING
THERETO; AND AUTHORIZING EXECUTION OF SAID DISPOSITION AND DEVELOPMENT
AGREEMENT.
Roll Call Vote:
AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA89 -13 and ARA89 -14 duly passed and
adopted.
WAIVER OF READING - RESOLUTION: The title of the following resolution was
read by the Assistant City Clerk. (Resolution No. 89R -419)
Councilman Pickler moved to waive the reading in full of the resolution.
Councilwoman Kaywood seconded the motion. MOTION CARRIED.
Councilman Pickler offered Resolution No. 89R -419 for adoption, certifying an
initial study and making certain environmental findings with respect to the
--� proposed Disposition and Development Agreement with Breton D. and Laurel J.
Enloe; finding that the consideration for the sale of the property thereunder
is not less than fair value in accordance with covenants and conditions
governing such sale; and approving the sale.of such property and said
Disposition and Development Agreement.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 89R -419 duly passed and adopted.
ADJOURNMENT - REDEVELOPMENT AGENCY: Chairman Hunter moved to adjourn the
Anaheim Redevelopment Agency meeting. Agency Member Kaywood seconded the
motion. MOTION CARRIED. (6:45 p.m.)
W
ANN M. SAUVAGEAU, ACTING SEC ETARY
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