RA1995/08/15 (2)Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 15, 1995, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
CHAIRMAN/AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
CHAIRMAN/AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: 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 1:20 p.m. on August 11, 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 5:50 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $294,695.29 for the period ending August 11, 1995, 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 1-3: on motion by Agency Member Feldhaus,
seconded by Agency Member Daly, the following actions were authorized in
accordance with the reports and recommendations furnished each Agency Member
and as listed on the Consent Calendar Agenda.
123: Approving a License Agreement with James Liberio, Sr., for
installation of a sign adjacent to realigned North Anaheim Boulevard for
a term of ten years; and authorizing the Agency Executive Director to
execute said Agreement upon recordation of Agency ownership.
Agency Member Feldhaus asked if the 10 years was an arbitrary figure.
Brad Hobson, Senior Project Manager. Staff did not want it to run
indefinitely. Ten years was a reasonable period and the Liberio's agreed to
that. The Agency does have the ability to cancel the License Agreement. The
sign will undoubtedly be on Agency property which will take place under a
separate action.
Chairman Daly. There is a small sample of the sign in the agenda packet which
shows the number 125 in the middle of the sign. It seems to him that the
number is very large considering where the sign is going to be; Lisa
Stipkovich. It is the design that was submitted which reflects the address.
Chairman Daly. He asked if the agreement could be approved and that question
dealt with between staff and the parties to the agreement.
Lisa Stipkovich. The Liberio's told staff that they already had the sign
manufactured and it would be somewhat of a problem and difficult for them to
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 15, 1995, 5:00 P.M.
make a change. She confirmed that the design was not something that was
required by the City.
2e
123: Approving the Subordination Agreement (substantially in the form
provided) by and between the Anaheim Redevelopment Agency and Hyrail
Partners II, LP and General Electric Capital Corporation; and
authorizing the Executive Director of Community Development to execute
said Agreement.
161: Approving minutes of the Anaheim Redevelopment Agency meeting held
August 1, 1995.
End of Consent Calendar. MOTIONS CARRRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Tait seconded
the motion. MOTIONS CARRIED. (5:56 p.m.)
LEONORA N. SOHL
SECRETARY
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