RA1991/06/11Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 11,1991, 5:45 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle, Hunter.
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:55 p.m. on June 7, 1991 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 5:45 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the
regular meeting held May 21, 1991. Agency Member Daly seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $340,924.11 for the week ending June 7, 1991, in accordance with the
1990/91 budget, were approved.
ITEMS OF PUBLIC INTEREST: No items of public interest were. addressed.
MOTION: Agency Member Hunter moved to recess to 6:00 p.m. for a Joint
Public Hearing with the City Council regarding Lincoln Anaheim Village
Limited Partnership. Agency Member Pickler seconded the motion. MOTION
CARRIED. (5:46 p.m.)
D1. JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY /CITY COUNCIL - LINCOLN
ANAHEIM VILLAGE LIMITED PARTNERSHIP: To consider the quitclaim of certain
real property by the Anaheim Redevelopment Agency to Lincoln Anaheim
Village Limited Partnership.
LOCATION: PARCEL A - PROJECT ALPHA REDEVELOPMENT PROJECT: North of
realigned Center Street, between Olive Street and Philadelphia Street, and
is approximately 8 feet wide and 267 feet long.
LOCATION: PARCEL B - PROJECT ALPHA REDEVELOPMENT PROJECT: The western
half of abandoned Philadelphia Street and is located between Center Street
and the alley to the north, and is 17 feet wide and 161 feet long.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin May 30, 1991.
Submitted was report dated May 28, 1991 from the Community Development
Department recommending adoption of a resolution approving quitclaim deeds
from the Anaheim Redevelopment Agency to Lincoln Anaheim Village Limited
Partnership and authorizing the Executive Director to execute the
quitclaim deeds.
91 -43
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 11, 1991, 5:45 P.M.
Mayor /Chairman Hunter opened the public hearing and asked to hear from
anyone who wished to speak either in favor or in opposition; there being
no response he closed the public hearing.
Agency Member Daly offered Resolution No. ARA91 -10 for adoption approving
the quitclaim deeds from the Anaheim Redevelopment Agency to Lincoln
Anaheim Village Limited Partnership. Refer to Resolution Book.
RESOLUTION NO. ARA91 -10: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING QUITCLAIM DEEDS FROM THE ANAHEIM REDEVELOPMENT AGENCY TO LINCOLN
ANAHEIM VILLAGE LIMITED PARTNERSHIP.
Roll Call Vote:
AYES: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
NOES: AGENCY MEMBERS: None
ABSENT; AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA91 -10 duly passed and adopted.
WAIVER OF READING - RESOLUTION: The title of the following resolution was
read by the City Clerk. (91R -175)
Council Member Daly moved to waive the reading in full of the resolution.
Council Member Simpson seconded the motion. MOTION CARRIED.
Council Member Daly offered Resolution No. 91R -175 for adoption consenting
to the approval of Quitclaim Deeds from the Anaheim Redevelopment Agency
to Lincoln Anaheim Village Limited Partnership. Refer to Resolution Book.
RESOLUTION NO. 91R -175: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM CONSENTING TO THE APPROVAL OF QUITCLAIM DEEDS FROM THE ANAHEIM
REDEVELOPMENT AGENCY TO LINCOLN ANAHEIM VILLAGE LIMITED PARTNERSHIP.
Roll Call Vote:
AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. 91R -175 duly passed and adopted.
ADJOURNMENT - ANAHEIM REDEVELOPMENT AGENCY: Agency Member Daly moved to
adjourn. Agency Member Ehrle seconded the motion. MOTION CARRIED.
(6:16 P.M.)
� a� c :' 7 �
LEONORA N. SOHL, SECRETARY
91 -44