Loading...
RA2002/02/12II ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY MEETING FEBRUARY 12, 2002 123 123 161 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