RA1990/03/27` %I
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 27, 1990, 5:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler, 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 2:50 p.m. on March 23, 1990 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 5:40 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 13, 1990. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$35,789.67, in accordance with the 1989 -90 budget, were approved.
RECESS - CLOSED SESSION: Recess to Closed Session to confer with its attorney
regarding the Plaza Redevelopment Project.
Lee Sohl, Secretary, announced that the City Attorney advised that the Closed
Session is not necessary at this time since the item was addressed in the
regularly scheduled Closed Session at 4 :00 p.m.
161.123: OWNER PARTICIPATION AGRE EMENT BETWEEN THE AGENCY AND COMMUNITY
SYSTEMS ASSOCIATES. INC. (CSA) AND WJS INVESTMENTS. LTD. - SALES TAX ORDINANCE
AND BASIC CONCEPT DRAWINGS - MARKETFAIRE AT ANAHEIM AND RIVER VALLEY PROJECT
AREA: Submitted was report dated March 20, 1990 from the Community
Development Department, recommending approval of the subject and related
documents.
This item was discussed later in the meeting (9 :09 p.m.) under the public
hearing section of the City Council meeting, and action taken at that time.
(See public hearing when the Anaheim Redevelopment Agency meeting was
reconvened at 9:09 p.m. Item D6).
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
RECESS: On motion by Agency Member Hunter, seconded by Agency Member Kaywood,
the Agency was recessed to later in the meeting following Public Hearing D6 on
today's City Council agenda. MOTION CARRIED. (5:41 p.m.)
AFTER RECESS: Chairman Hunter reconvened the Redevelopment Agency meeting
(9:09 p.m.)
Chairman Hunter reconvened the Anaheim Redevelopment Agency meeting, all
Agency Members being present. (9:09 p.m.)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 27, 1990, 5:20 P.M.
161.123: OWNER PARTICIPATION AGREEMENT WITH COMMUNITY SYSTEMS ASSOCIATES
INC. AND WJS INVESTMENTS. LTD., MARKETFAIRE AT ANAHEIM - RIVER VALLEY PROJECT
AREA: Submitted was report dated March 20, 1990 from the Community
Development Department, recommending approval of the subject agreement as well
as adoption of an ordinance enacting a sales and use tax, and approving the
basic concept drawings and colors and materials for Marketfaire at Anaheim.
Agency Member Pickler offered Resolution No. ARA90 -15 for adoption, approving
and authorizing the execution of an Owner Participation Agreement with
Community Systems Associates, Inc., and WJS Investments, Ltd. ( "Participant ")
and in connection therewith, making certain findings. Refer to Resolution
Book.
RESOLUTION NO. ARA90 -15: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING AND AUTHORIZING THE EXECUTION OF AN OWNER PARTICIPATION AGREEMENT
WITH COMMUNITY SYSTEMS ASSOCIATES, INC., AND WJS INVESTMENTS, LTD.
( "PARTICIPANT ") AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH.
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Daly, Kaywood, Pickler and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA90 -15 duly passed and adopted.
Councilman Pickler offered Ordinance No. ARA -001 for first reading, enacting a
sales and use tax in connection with the subject project.
ORDINANCE NO. ARA -001: AN ORDINANCE OF THE ANAHEIM REDEVELOPMENT AGENCY
ENACTING A SALES AND USE TAX.
As discussed under the Council public hearing on the Marketfaire project,
staff is recommending a motion approving only the basic concept drawings of
the project at this time with colors and materials to be decided at a later
time.
Agency Member Pickler moved to approve the basic concept drawings for
Marketfaire at Anaheim. Agency Member Hunter seconded the motion.
MOTION CARRIED.
ADJOURNMENT: Agency Member Hunter moved to adjourn the Redevelopment Agency
meeting. Agency Member Kaywood seconded the motion carried. (9:16 p.m.)
LEONORA N. SOHL, SECRETARY
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