RA1989/12/12Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December 12, 1989. 5:30 p.m.
PRESENT: AGENCY MEMBERS: Daly, Kaywood, Pickler, Hunter
ABSENT: AGENCY MEMBERS: Ehrle
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
CITY CLERK: 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 4:00 p.m. on December 8, 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 5:46 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held November 28, 1989. Agency Member Pickler seconded the motion.
Agency Member Ehrle was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,218,032.73, in accordance with the 1989 -90 Budget, were approved.
161.123: JOINT PUBLIC HEARING BETWEEN AGENCY /COUNCIL TO CONSIDER•
Disposition and Development Agreement - Koll Anaheim Center Associates in
connection with development of parcels bounded by Lincoln Avenue, Clementine
Street, Oak Street, Anaheim Boulevard, Broadway and Harbor Boulevard.
Approving an Initial Study and making certain environmental findings with
respect to the Disposition and Development Agreement with Koll Anaheim Center
Associates, a California Limited Partnership, the Option Agreement and Parking
Easement Agreement with Pacific Bell, a California Corporation, the
Cooperation Agreement with the City, and authorizing the recordation of a
Notice of Determination.
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.
Approving the Cooperation Agreement with the City, and authorizing the
execution of the Cooperation Agreement.
Approving the Pre - Development and construction Management Agreement with The
Koll Construction Company, and authorize the execution of said Pre - Development
Agreement.
Approving the Conditions, Covenants and Restrictions for the proposed
development and authorize execution of said document.
Approving the Basic Concept Drawings for Phase 1.
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Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
December 12, 1989 5 p.m.
MOTION: Agency Member Pickler moved to continue the Joint Public Hearing on
the Koll Anaheim Center associates Disposition and Development Agreement and
action relating thereto to an adjourned regular meeting Thursday, December Z),.;
1989 at 1:30 p.m. Councilwoman Kaywood seconded the motion. Councilman Ehr:le
was absent. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Pickler moved to adjourn to Thursday, December 2
1989. Agency Member Hunter seconded the motion. Agency Member Ehrle was
absent. MOTION CARRIED. (5:47 p.m.)
LEONORA N. SOHL, SECRETARY
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