RA1995/05/02 (2)~n&heim Civic Centeru ~I~P~HEIM REDEVELOPMENT AGENCY
M&~ 2u 1995~ 5:00
PRESENT
ABSENT =
PRESENT
CHAIRMAN/AGENCY MEMBERS= Daly, Feldhaus, Lopez, Tait, Zemel
AGENCY MEMBERS~ None
CITY MANAGERs James Ruth
CITY ATTORNEY= Jack White
ACTING SECRETARY= Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENTs Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 12 noon on April 28, 1995 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 5~37 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $344,329.91 for the period ending April 28, 1995, in accordance with
the 1994-95 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 1-2=: On motion by Agency Mentber Daly, seconded
by Agency Member Zemel, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda.
1. 123~ OWNER PARTICIPATION AGREEMENT WITH TRW REDI PROPERTY DATA~
chairman Daly. He commended the City Manager and staff on bringing this
matter to fruition. Because of their efforts, TRW has not only decided to
stay in Anaheim, but will also be moving to a new and larger location bringing
together employees from different TRW facilities presently in Riverside and on
the East Coast totalling approximately 350-employees up from the present 100.
John Detborn, TRW. He thanked the Agency/Council for all the cooperation
given by the departments in the City who have been working with his company on
the project, particularly the Redevelopment Agency and the Utilities
Department. He briefed the Agency on the specifics of the reasons why they
had to consider relocation and why they made the decision to stay in Anaheim
and move into an even bigger facility which, he emphasized, would not have
happened without the very cooperative effort of the City and staff.
Agency Member Daly offered Resolution No. ARA95-7 for adoption. Refer to
Resolution Book.
RESOLUTION NO. ARA95-7= A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE ANAHEIM
REDEVELOPMENT AGENCY, THE CITY OF ANAHEIM AND TRW REDI PROPERTY DATA.
(In connection with the expansion and consolidation of the operations of
TRW REDI Property Data at 5601 East La Palma Avenue.)
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Anaheim Civic Centerm ANAHEIM REDEVELOPMENT AGENCy
May 2, 1995m 5:00 P.M.
Authorizing the Community Development Executive Director to execute on behalf
of the Agency and City, all documents as are required to complete the
transactions. Finding that this development provides a substantial benefit to
the City, and that recent improvements in the area be considered in-lieu
payment for the transportation impact fee and traffic signal improvement fee.
Roll Call Vote on Resolution No. ARA95-7.
AYES:
NOES:
ABSENT=
AGENCY MEMBERS:
AGENCY MEMBERS~
AGENCY MEMBERS=
Tait, Lopez, Zemel, Feldhaus, Daly
None
None
Agency Member Daly declared Resolution No. ARA95-7 duly passed and adopted.
161z Approving revised Design Development Drawings for the Disney
Community Xes Rink as follows: the South elevation, subject to approval
by the Executive Director of the final sign/logo design; and the North
elevation, conditioned on approval by the Executive Director of
additional design element8 to be incorporated into the building.
Lisa Stipkovich, Executive Director of Community Development. Mr. Liam
Thornton, Disney Development Group is present to give a brief presentation.
This is a modification from the previous design specifically on the front
elevation of the building.
Mr. Liam Thornton, Disney Development. They have revised the front and rear
elevation of the ice rink. Previously approved was a large architectural sign
on the front of the building which has been replaced with a large glass store
front and a sign that will be located in the store front allowing views from
W. Harbor Place into the ice rink with the sign lit behind the glass. On the
north elevation along Lincoln there will be a graphic element on the back of
the building. It will be flush and attached to the back of the building. The
wording in the drawing is just an example -- it is a working concept.
Lisa Stipkovich clarified fOr Chairman Daly that at this time, they are asking
approval of the elevation and giving her the authority to ensure the plan
conforms with what the Agency approved as well as approving the final logo.
She will make certain that everyone is given a copy before 8he approves it
rather than going through the process of bringing it back to ask for approval.
There is also the issue of the landscaping. The drawings will go to the
Planning Commission. She confirmed this will be the last time for the Agency
to act on this matter.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Zemel seconded
the motion. MOTION CARRIED. ( 5:50 p.m.)
ACTING SECRETARY
95-2