RA1980/04/22:Id W�
ANAHEIM REDEVELOPMENT AGENCY
April 22, 1980, 1 :00 P.M.
Council Chamber
Anaheim City Hall
PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth, and Seymour
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Linda D. Roberts
EXECUTIVE DIRECTOR: Norman J. Priest
Chairman Seymour called the regular meeting of the Anaheim Redev-
elopment Agency to order.
MINUTES Approval of minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the ""•
amount of $116 in accordance with the 1979 -80 Budget, were
approved.
161.123: AMENDMENT TO AGREEMENT - DAVID S. COLLINS AND ROBERT J.
DRABKIN Request was received for a six -month extension to the
Negotiation Agreement between the Redevelopment Agency and David S.
Collins and Robert J. Drabkin for development of a portion of
Redevelopment Project Alpha Parcel 10, generally located on the
west side of Anaheim Boulevard across the street from the new City
Hall at 200 South Anaheim Boulevard.
Mr. Collins was present and introduced Mr. Wayne Ratkovich, Presi-
dent of Ratkovich, Bowers Incorporated, 617 South Olive Street,
Los Angeles, a real estate corporation which would participate in
a joint venture with Messrs. Collins and Drabkin. Mr. Ratkovich
advised that his firm is engaged in non - residential real estate
throughout Southern California, and their mission in subject venture
was to give some perspective and thought on the development under
consideration. After spending some time viewing the property, they
were convinced it had excellent potential for development in a manner
somewhat different from that initially proposed, however primarily
oriented to the office building market with related uses. They ONM%
proposed first to obtain a thorough analytical market study in the
light of the ongoing development in the Downtown area.
80 -33
ANAHEIM REDEVELOPMENT AGENCY, APRIL 22, 1980, 1 :00 P.M.
In reply to question by Mr. Roth, Mr. Ratkovich was of the opinion
that a market study and specific plan proposal with financing should
be completed within 180 days.
Mr. Frank Dusek, owner of the Pickwick Hotel at 225 South Anaheim
Boulevard, was recognized and addressed the Agency pointing out
that the hotel building had been declared a historical structure
by the State Historic Preservation Commission. He expressed his
hope of redeveloping his property, restoring the hotel to its
original 1926 glory.
At the conclusion of the discussion, in accordance with recommen-
dations by the Executive Director, Mr. Seymour moved that a six -
month extension of time to the agreement with David S. Collins and
Robert J. Drabkin be granted, with the instruction that the
developers work closely with Mr. Dusek towards the restoration of
the Pickwick Hotel and possible inclusion thereof as an integral
part of the proposed development. Mrs. Kaywood seconded the motion.
(Mr. Collins indicated they had no objection to the motion as
stated.) MOTION CARRIED.
161.123: AMENDMENT TO AGREEMENT - C. WILLIAM BRASHEARS Request
was received for a six -month extension to the Negotiation Agreement
between the Redevelopment Agency and C. William Brashears for
development of Redevelopment Project Alpha Parcels 8, 9 and a por-
tion of 10, generally located north of Broadway Street, east of
Harbor Boulevard.
Mr. F. K. Freideman, Attorney for the developer, indicated the
presence of Dr. Brashears and himself, stating they were willing
to answer any questions Agency Members might have.
On motion by Mr. Roth, seconded by Mr. Overholt, a six -month exten-
sion of time to agreement with Dr. Brashears was granted, as
recommended by the Executive Director, and the developer was
instructed to make a report to the Agency in 120 days. MOTION
CARRIED.
161.123: AGREEMENT, FINANCIAL CONSULTING SERVICES - KATZ, HOLLIS,
COREN AND ASSOCIATES INC. On report and recommendation by the
Executive Director, Mr. Bay moved that agreement for financial
consulting services with Katz, Hollis, Coren and Associates, Inc.,
be approved, to include incorporation of the firm and current
compensation rates for their services; and further, that the
Chairman and Secretary be authorized to execute said agreement on
behalf of the Redevelopment Agency. Mr. Seymour seconded the
motion. MOTION CARRIED.
80 -34
ANAHEIM REDEVELOPMENT AGENCY, APRIL 22, 1980, 1 :00 P.M.
161.158: RELOCATION COSTS - CASE NO. ARA- TB- 551 On motion by
Mr. Bay, seconded by Mr. Overholt, payment of relocation costs was
authorized in an amount not to exceed $27,638, in Case No. ARA -TB-
551, as recommended by the Executive Director. MOTION CARRIED.
RECESS On motion by Mrs. Kaywood, seconded by Mr. Bay, the
Redevelopment Agency recessed into Executive Session. MOTION
CARRIED.
RECESSED: 1 :24 P.M.
AFTER RECESS Chairman Seymour reconvened the regular meeting of
the Anaheim Redevelopment Agency at 1 :33 P.M.
161.121: CONDEMNATION OF CERTAIN REAL PROPERTY In accordance
with recommendation by the Agency Counsel, Mr. Bay offered
Resolution No. ARA80 -13 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA80 -13 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY
FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL
PROPERTY WITHIN THE REDEVELOPMENT PROJECT AREA. (ROSEMAN, TRUSTEE)
Roll Call Vote:
AYES:
AGENCY
MEMBERS:
Overholt,
NOES:
AGENCY
MEMBERS:
None
ABSENT:
AGENCY
MEMBERS:
None
Kaywood, Bay, Roth and Seymour
Chairman Seymour declared Resolution No. ARA80 -13 duly passed and
adopted.
ADJOURNMENT There being no further business to come before the
Anaheim Redevelopment Agency, Mr. Bay moved to adjourn. Mr. Roth
seconded the motion. MOTION CARRIED.
ADJOURNED: 1:35 P.M.
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