RA2001/11/13
ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
NOVEMBER 13, 2001
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Lucille Kring, Tom Tait
and Shirley McCracken.
Staff Present: Assistant City Manager Dave Morgan, City Attorney Jack White, Secretary
Sheryll Schroeder, Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
November 9, 2001 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:29 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONSIDELETIONS TO THE AGENDA: There were no additions or deletions to the
agenda.
PUBLIC COMMENTS: There were no public comments.
CONSENT CALENDAR ITEMS 1 - 4: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member McCracken. Agency Item 4
continued to December 4, 2001. Motion carried unanimously.
123
1.
Approve and authorize the Executive Director to execute the Owner Participation
Agreement by and between the Agency and Clean City, Inc. to convert the Kraemer
Building into a mixed-use development and approve basic concept drawings for the
rehabilitation and conversion of the Kraemer Building located at 201 East Center Street.
Adopt the Commercial Improvement Loan Program, including the Sign Abatement
Program, to improve retail properties located within the City's redevelopment project
areas.
161
2.
123
3.
Approve and authorize the Executive Director to execute an agreement by and among
the Orange County Flood Control District, the Redevelopment Agency and the City for
the Raymond Retarding Basin Perimeter Improvements (related to Item A 13).
4. RESOLUTION NO. RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY establishing the days for regular meetings of the Agency
for the 2002 calendar year.
Chairman Daly moved, seconded by Agency Member McCracken, to continue Item 4 to
December 4, 2001. Motion carried unanimously.
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ANAHEIM REDEVELOPMENT AGENCY MINUTES
NOVEMBER 13, 2001
PAGE 1
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment
Agency, seconded by Agency Member McCracken. Motion carried unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:30 P.M.
~~
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency
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