RA2002/02/12II
ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
FEBRUARY 12, 2002
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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: City Manager David 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
February 8, 2002 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:34 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
CONSENT CALENDAR ITEMS 1 - 3: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member McCracken. Motion carried
unanimously.
Approve and authorize the Executive Director to execute the Professional Service
Agreement with Planning Company Associates, in an amount not to exceed $75,000 for
a one-year term, for consulting services to facilitate the City's ability to purchase remnant
Caltrans/OCTA parcels.
Approve and authorize the Executive Director to execute the Affordable Housing Loan
Agreement with 935 South Gilbert Street Partnership, L.P. for the California Villas Senior
Housing Project.
In response to Chairman Daly, Executive Director of Community Development, Elisa Stipkovich,
presented the history of the project and said that the Agency had made a commitment of
$500,000 over two years ago. She said that the project was funded through the tax credit
program and since the schedule was not met, the Agency received a second round of funding.
The amount had now changed and been raised from $500,000 to $550,000 and would comply
with the current project that was ready to go and there was other financing in place and an
additional $50,000 was necessary as well as an extension of time from a fifteen-year loan to
and thirty-year loan.
Chairman Daiy noted that the project had not required any waivers to the City's planning
standards in terms of setbacks or parking and he asked about the design quality and if Director
Stipkovich had a chance to review the architectural features. She responded that she had
reviewed the features and had the review architect re-do all the plans and there were changes
made and it was still in compliance with the plans that were approved.
3. Approve minutes from the Redevelopment Agency meeting of January 8, 2002.
ANAHEIM REDEVELOPMENT AGENCY
MINUTES
FEBRUARY 12, 2002
PAGE 2
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 5:36 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency