HomeMy WebLinkAbout10/22/1998 Minutes - Jt. Meeting with RDA2
MINUTES OF THE CITY COUNCIL
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
OCTOBER 22, 1998
COUNCIL CALL TO ORDER: Mayor Herrera called the City Council
meeting to order at 5:13 p.m. in the South Coast Air Quality Management
District Auditorium, 21865 E. Copley Drive, Diamond Bar, California.
AGENCY CALL TO ORDER: Chairman Huff called the Redevelopment
Agency to order at 5:13 p.m.
PLEDGE OF ALLEGIANCE: Mayor Herrera.
CITY COUNCIL ROLL CALL: Council Members Ansari, Huff, O'Connor,
and Mayor Herrera. Mayor Pro Tem Chang was absent.
AGENCY ROLL CALL: Agency Members Herrera, O'Connor, Vice
Chairman Ansari and Chairman Huff. Agency Member Chang was absent.
PUBLIC HEARING:
2.1 DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY AND TOOLEY & COMPANY - Tooley
& Co., the developer, has entered into an agreement for purchase of
Lot 2 in the Gateway Corporate Center, which site is located within
the Redevelopment Project area. The developer intends to construct
two office buildings with three stories and 82,944 gross sq. ft. each.
The developer intends to lease a portion of the project to a Fortune
500 company which will employ approximately 400 employees and
has requested Agency assistance in acquisition of the site.
Mayor Pro Tem Chang arrived at 5:18 p.m.
CM/Belanger reported that the project was approved by the Planning
Commission at its October 13, 1998 meeting. One of the goals of the
Redevelopment Agency Plan adopted in July 1997 was to attract and
enhance business within the project area. This project, as proposed,
accomplishes the goal of business expansion/business attraction
within the project area and meets the goals and objectives of the
Redevelopment Project Area Plan.
Chair/Huff declared the Public Hearing open.
Dave Sears, Tooley & Co., presented an overview and renderings of
the proposed project. One of the key criteria in attracting key tenants
to the area is to provide a development with an over -standard parking
facility. This development has 4.5/thousand parking stalls per
rentable sq. ft. He presented a letter from Travelers Insurance Group
stating that Travelers has committed, subject to the outcome of
OCTOBER 22, 1998 PAGE 2 JOINT COUNCIUREDEV.
AGENCY
tonight's discussions, to occupy approximately 60,000 sq. ft. as
anchor of this project, bringing in excess of 350 individuals into the
project. Travelers looks forward to becoming a corporate citizen of
D. B.
Felice Acosta, Rosenow, Spevecek Group, presented the Disposition
and Development Agreement with Tooley & Co. and discussed the
Summary Report required by California Health and Safety Code
33433. The Summary Report was provided on the date of publication
of the first public notice for the hearing, October 8, 1998, and was
available at City Hall for public inspection. The report describes the
general aspects of the financial agreement and any other pertinent
terms that would have an impact upon these deliberations.
John Yonai, Rosenow, Spevecek Group, reviewed the economic
value of the project. The proposed terms of the land contract that
Tooley & Co. has entered into with the owner of the property is at a
cost of approximately $12.25/sq. ft. for a total of $5,666,012.50. The
developer is seeking a write-down of approximately $1.966 million.
Review of the detailed construction estimate provided by Tooley &
Co. indicates that their costs are reasonable and that the amount of
assistance required supports their request and provides a reasonable
return to the developer. The amount of land write-down from about
$12.25/sq. ft. for land to $8.00/sq. ft. is justified.
Dave McEwen, Straddling, Yocca, Carlson & Rauth, reviewed the
terms of the draft of the Disposition and Development Agreement
which provides for acquisition of real property from AEW, the current
property owner and the immediate and simultaneous sale .of that
property to Tooley & Co. for a discounted price of the amount of the
Redevelopment Agency assistance to this project. In order to
accomplish this transaction in a timely manner, the developer is
advancing the full acquisition cost of the property and in turn is taking
back a note in the amount of $1.966 million. The note provides for
periodic payments of two installments to the developer upon
satisfaction of certain conditions precedent. The first condition is the
production of a lease with The Travelers Group which provides for a
10 -year term when they relocate to the proposed facility. At that time,
the first installment of the developer loan is due. Upon completion of
the project and the receipt of a favorable judgement in the pending
litigation, the balance of the developer note is due and payable. He
pointed out that the timing of the balance payment is important
because the terms of the agreement provide for an adjustment of the
full amount of the payment by the Redevelopment Agency should the
developers cost of developing the project be less than 90% of the
OCTOBER 22, 1998 PAGE 3 JOINT COUNCIUREDEV.
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projected cost. He explained other provisions contained within the
development agreement.
AM/Herrera asked for clarification of the due date of the first
installment.
Mr. McEwen responded that the first installment payment is due upon
presentation of a fully executed lease from The Travelers Group.
In response to AM/Chang, Mr. McEwen confirmed that there is no
upward adjustment of the Redevelopment Agency's assistance in the
event that the developer's costs exceed the amount of the projected
hard costs.
AM/O'Connor asked for an explanation of the Redevelopment
Agency's Revolving Loan Fund,
Mr. McEwen explained that, within Redevelopment Law, there is a
provision for the City to make a loan or a grant to the Redevelopment
Agency for some amount of money. That money can then be used by
the Redevelopment Agency to acquire land or prepare land for
development in the Redevelopment Project Area. The
Redevelopment Revolving Fund was established by Council on
Tuesday, October 20, 1998.
Mr. Sears verified for AM/O'Connor that the actual contract amount
is $5,666,012.50.
Mr. McEwen and CM/Belanger discussed proposed changes and
corrections with respect to the Disposition of Development
Agreement.
In response to AM/O'Connor, Mr. McEwen stated that the pending
litigation has gone to trial and all persons interest have been named.
There is no money involved in the pending litigation and the only
potential remedy against the Agency is invalidation of the
Redevelopment Plan.
In response to AM/O'Connor, Mr. Sears explained that the parking
size was increased with the intent that it would render the project
more marketable for future tenants. No additional costs are
associated with construction of the additional parking.
In response to Chair/Huff, Mr. McEwen stated that the language of
the agreement should be limited solely to the monies contained in the
OCTOBER 22, 1998
AGENCY
PAGE 4 JOINT COUNCIL/REDEV.
Redevelopment Revolving Fund. The documents will be cleaned up
and adjusted before final execution.
Art O'Daly congratulated the City and the Redevelopment Agency for
attracting a quality organization to the City.
Following discussion, M/Herrera moved, C/Ansari seconded, to adopt
Resolution No. 98-65 entitled "Resolution of the City of Diamond Bar,
California approving a Disposition and Development Agreement By
and Between the Diamond Bar Redevelopment Agency and Tooley
& Company. Motion carried by the following Roll Call vote:
AYES: COUNCIL MEMBERS - Ansari, Huff, O'Connor,
MPT/Chang, M/Herrera
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - None
Moved by AM/Herrera, seconded by Chair/Huff, to adopt Resolution
No. RA98-9 entitled "Resolution of the Diamond Bar Redevelopment
Agency of Diamond Bar, California, Approving a Disposition and
Development Agreement By and Between the Diamond Bar
Redevelopment Agency and Tooley & Company. Motion carried by
the following Roll Call vote:
AYES: AGENCY MEMBERS - Chang, Herrera, O'Connor,
VC/Ansari, Chair/Huff
NOES: AGENCY MEMBERS - None
ABSENT: AGENCY MEMBERS - None
3. ADJOURNMENT: There being no further business to conduct, Chair/Huff
adjourned the Redevelopment Agency meeting at 6:36 p.m. and M/Herrera
adjourned the City Council meeting at 6:36 p.m.
Al�n
LYNdA BURGESS�City Clerk
ATTE T:
Mayor
ATTEST: -
Chairman
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LYNDA BURGESS, Agency Secretary