RA1994/06/28Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 28, 1994, 1994, 5:00 P.M.
PRESENT: AGENCY MEMBERS: FELDHAUS, SIMPSON, PICKLER, HUNTER, DALY
ABSENT: AGENCY MEMBERS: NONE
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
REDEVELOPMENT /ECONOMIC DEVELOPMENT MANAGER: Richard Bruckner
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:20 p.m. on June 24, 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 5:04 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$87,344.82 for the period ending June 24, 1994 in accordance with the 1993 -94
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 -6: 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. Agency Member Simpson offered Resolution Nos.
ARA94 -7 for adoption. Refer to Resolution Book.
1. Approving a First Amendment to Agreement with ELS /Elbasani and Logan
Architects, in the amount of $150,000 for architectural and urban design
services.
2. Approving a Second Amendment to Agreement with the IBI Group, in the
amount of $40,000 for urban planning consulting services for the
Northeast Specific Plan and EIR.
3. Approving a Notice of Completion for the Citrus Park Child Care Center,
located at 100 South Atchison Street.
4. Approving the final payment of relocation costs, in the amount of
$40,000 for Case No. ARA 865 -OB.
5. RESOLUTION NO. ARA94 -07 APPROVING THE APPLICATION FOR AB 1220
FUNDS FOR MARKED DEVELOPMENT IN THE RECYCLING MARKET DEVELOPMENT ZONE,
AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CONTRACT AND
SUBMIT SAME TO THE STATE. (Application is for funds in the amount of
$25,000 to supplement the City's Powerful Partnership Marketing Plan for
FY 1994/95 within the Anaheim Canyon Business Center.)
6. Approving minutes of the Anaheim Redevelopment Agency meeting held
June 7, 1994.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 28, 1994, 1994, 5:00 P.M.
Roll Call Vote on Resolution No. ARA94 -07 for adoption:
AYES: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA94 -07 duly passed and adopted.
END OF CONSENT CALENDAR. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (5:10 P.M.)
LEONORA N. SOHL, SECRETARY
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