RA1994/06/14Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 14, 1994, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Hunter, Daly
ABSENT: AGENCY MEMBERS: Feldhaus, Pickler
PRESENT: 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 10:45 a.m. p.m. on June 10, 1994 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 5:20 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$150,813.05 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 -3: On motion by Agency Member Simpson, seconded by
Agency Member Hunter, 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: Approving an Agreement with Barton- Aschman Associates, in the amount
of $150,000 for traffic engineering and transportation design services; and
approving an Agreement with Meyer, Mohaddes Associates, in the amount of
$150,000 for traffic engineering and transportation planning services.
2. 123: Approving an Agreement with SWA Group, in the amount of $150,000 for
landscape architectural and environmental design services; and approving an
Agreement with Purkiss- Rose /RSI, in the amount of $150,000 for landscape
architectural and environmental design services.
3. 171: ORDINANCE NO. 1994 -02 - ADOPTION: AN ORDINANCE OF THE CITY OF
ANAHEIM AMENDMENT TO ORDINANCE NO. 1993 -01 AND ORDINANCE NO. 1994 -01, NUNC PRO
TUNC. (Introduced at the meeting of June 7, 1994, Item Agency 1.)
Roll Call Vote on Ordinance No. 1994 -02 for adoption:
AYES: AGENCY MEMBERS: Simpson, Hunter, Daly
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Feldhaus, Pickler
The Chairman declared Ordinance No. 1994 -02 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 14, 1994, 5:00 P.M.
Mayor Daly reconvened the Anaheim City Council for a Joint Public Hearing with
the Redevelopment Agency (5:21 p.m.)
5:00 P.M. JOINT PUBLIC HEARING REDEVELOPMENT AGENCY /CITY COUNCIL:
4. 123: ATCHISON STREET PROJECT - DISPOSITION AND DEVELOPMENT AGREEMENT WITH
ANAHEIM HISTORIC PRESERVATION FOUNDATION:
To consider the sale of certain real property in Redevelopment Project Alpha
to the Anaheim Historic Preservation Foundation; approving the Disposition
and Development Agreement pertaining to the sale, and authorizing the Chairman
to execute said Agreement. (This matter was continued from the Redevelopment
Agency Meeting of June 7, 1994 to this date.)
Submitted was report dated June 7, 1994 by the Redevelopment Manager
recommending approval of the subject sale.
Lisa Stipkovich, Executive Director of Community Development. She gave an
overview of the Atchison Street Project as submitted in report dated June 7,
1994 as well as portions of the Summary Report presented to the Agency.
Mayor /Chairman Daly opened the public hearing and asked to hear from anyone
who wished to speak; there being no one who wished to speak, he closed the
public hearing.
Agency Member Hunter offered Resolution ARA94 -6 approving and authorizing the
execution of the Disposition and Development Agreement by and between the
Redevelopment Agency and Anaheim Historic Preservation Foundation, Inc., and
making certain findings in connection therewith. Refer to Resolution Book.
RESOLUTION NO. ARA94 -6: (REDEVELOPMENT AGENCY) A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING THE EXECUTION OF THE
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY
AND ANAHEIM HISTORIC PRESERVATION FOUNDATION, INC., AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH.
Roll Call Vote on Resolution No. ARA94 -6 for adoption:
AYES: AGENCY MEMBERS: Simpson, Hunter, Daly
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Feldhaus, Pickler
The Chairman declared Resolution No. ARA94 -6 duly passed and adopted.
Council Member Daly offered Resolution 94R -96 for adoption consenting to
approval of the Anaheim Redevelopment Agency of the Disposition and
Development Agreement by and between the Redevelopment Agency and Anaheim
Historic Preservation Foundation, Inc., and making certain findings in
connection therewith. Refer to Resolution Book.
RESOLUTION NO. 94R -96: (CITY COUNCIL) A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM CONSENTING TO APPROVAL OF THE ANAHEIM REDEVELOPMENT AGENCY
OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT
AGENCY AND ANAHEIM HISTORIC PRESERVATION FOUNDATION, INC., AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 14, 1994, 5:00 P.M.
Roll Call Vote on Resolution No. 94R -96 for adovtion:
AYES: COUNCIL MEMBERS: Simpson, Hunter, Daly
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Feldhaus, Pickler
The Mayor declared Resolution No. 94R -96 duly passed and adopted.
RECESS: By General Council Consent the City Council meeting was recessed.
(5:30 p.m.)
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Hunter
seconded the motion. Agency Members Feldhaus and Pickler were absent. MOTION
CARRIED. (5:30 p.m.)
LEONORA N. SOHL, SECRETARY
94 -44