RA1996/01/09~NAHEIM CIVIC CENTERt ANAHEIM REDEVELOPMENT AGENCY
JANUARY 9, 1996~ 5:00 P.M.
PRESENT
ABSENT ~
PRESENT
AGENCY MEMBERS= Tait, Zemel, Feldhaus, Lopez, Daly
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEYs Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3~25 p.m. on January 5, 1996 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency
to order at 5=48 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $275,895.38 for the period ending December 26, 1995, $83,105.36 for
the period ending December 31, 1995 and $166,337.07 for the period ending
January 8, 1996, in accordance with the 1995-96 Budget, were approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
CONSENT CALENDAR ITEMS I - 4: On motion by Chairman Daly, seconded by
Agency Member Lopez, the following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
the Consent Calendar Agenda.
161: Approving minutes of the Anaheim Redevelopment Agency meeting held
November 28, 1995 and December 5, 1995.
2. 161: Approving signage and revised landscape plans for Disney Ice.
Agency Member Lopez. He has talked with Mrs. Stipkovich relative to doing
something positive with the north side of the Disney Ice Rink.
Lisa Stipkovich, Executive Director of Community Development. Staff has
expressed some concerns to the Disney organization and their Project Manager
is present tonight. There is dissatisfaction with the fountain grass around
the building and Disney has confirmed they will be using replacement plant
material and will make sure the Agency has a chance to first review the new
material. She then briefed the staff report dated 1/9/96 relative to the
signage and revised landscape plans including additional' landscaping to screen
the utility structure from Lincoln Avenue (north side).
Chairman Daly. He noted the positive developments proposed especially the
installation of a beautiful sign with the Disney Ice Logo over the building on
the south side as well as the night lighting of the building which will be an
enhancement to capture the curved roof line.
94-1
ANAHE~'H CTV?C CENTER~ ANAHE'rM REDEVELOPHENT A~ENCY
J~,-~UARY 9~ 1996~ 5:00
From the audience, the representative from Disney confirmed for the Chairman
that for security reasons, there will probably be lighting 24 hours a day.
The rink is almost a 24-hr. facility. He confirmed that 10 of the lights are
for architectural purposes rather than security.
161= Approving design development drawings for Anaheim Plaza II
California Federal Bank, and authorizing the Executive Director to
approve final construction drawings.
Chairman Daly. He commended Mrs. Stipkovich and staff for the further
progress on the Anaheim Plaza expansion. He has talked to the Manager and she
pointed out all of the sales projected have been exceeded for the Plaza. They
look forward to the next expansion.
40
123: Approving an amendment to the Agreement with Socal Security
Services for professional security service at various Redevelopment
Agency properties.
Agency Member Lopez. He notes from the proposed security schedule that guard
hours at City Hall (East) will be from 3:00 p.m. to 11=00 p.m., Monday through
Friday while across the street (201 S. Anaheim Boulevard), City Hall West,
will have security guards 24 hours a day, Monday through Sunday. He feels
there needs to be more security at City Hall East. When he has come in on
weekends, he has not seen a great deal of security.
Lisa Stipkovich. She will defer to Daryl Meekhoff. City Hall West already
has security 24 hours a day and this proposal is to coordinate security.
Daryl Meekhoff, Fleet/Facility Manager. The current hours of coverage will
not be changed. City Hall West has guard service 24 hours a day because the
guard station is located in that building. There will be increased coverage
through greater roving. This is eliminating one contract and coordinating
security operations with the Agency's operations. There will be more coverage
since there will now be a roving guard 24 hours a day with a guard physically
present during the hours indicated.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Zemel seconded the
motion. MOTION CARRIED. ( 5: 55 )
LEONORA N. SOHL
SECRETARY
94-2