RA1999/05/18 ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
MAY 18, 1999
PRESENT: CHAIRMAN: Tom Daly
PRESENT: AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXEC. DIRECTOR OF COMM. DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
3:30 p.m. on May 14, 1999, at the City Hall Bulletin Board, (both outside and inside the entrance to City
Hall)containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:04 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$44,979.63 for period ending May 14, 1999, in accordance with the 1998-99 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 Chairman Daly, seconded by Agency Member
McCracken the following action was authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
1. (1) To consider approving the Disposition and Development Agreement by and among the City,
Agency and Summit Commercial Properties, Inc., authorizing the City Manager and the Executive
Director of the Redevelopment Agency to execute said document and all other necessary
implementing documents, including a Parking License Agreement; and (2) approving the concept
drawings and materials for the Summit Commercial Properties, Inc., building, excepting
monument signage and public art. (Continued from the meeting of May 11, 1999, Item Agency 1.)
Lisa Stipkovich, Executive Director of Community Development. The developer is asking for a
continuance of this item to the next regular meeting.
2. To consider approving the Basic Concept Drawings and Scope of Development for the
commercial/industrial development at the Shorb Wells site, located at the northwest corner of La
Palma Avenue and Weir Canyon. (See Item D5 on today's agenda.)
Chairman Daly suggested they defer action on this item until after the hearing on Item D5. under the
Council Meeting Agenda since this is the"twin" of that item. (*See Below for final action taken.)
3. Approving minutes of the Anaheim Redevelopment Agency meeting held April 27, 1999.
END OF CONSENT CALENDAR. MOTION CARRIED (Item 3 only).
RECESS: On motion by Chairman Daly seconded by Agency Member McCracken, the Redevelopment
Agency Meeting was recessed to be reconvened after Council consideration of Item D5. on the Council
Meeting Agenda of today's date. MOTION CARRIED. (6:06 P.M.)
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
MAY 18, 1999
*Later in the meeting, after an extensive Public Hearing on Item D5. under the Council Meeting Agenda,
the Redevelopment Agency Meeting was reconvened at 1:50 a.m. (5/19/99). As was the case under D5.,
Redevelopment Agency Item 2 was continued to June 15, 1999.
ADJOURNMENT: By general Agency consent, the Redevelopment Agency meeting of May 18, 1999 was
adjourned. (1:52 a.m.)
LEONORA N. SOHL
SECRETARY