RA1999/05/11 ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
MAY 11, 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
2:40 p.m. on May 7, 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 5:45 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$234,225.75 for period ending May 11, 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.
1. 161: (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.
Lisa Stipkovich, Executive Director of Community Development. Staff is asking for a one-week
continuance on this item.
City Manager Ruth. There are some minor concerns relative to the agreement that staff is working on
which should be resolved quickly; the agreement will be brought back next week.
MOTION. Chairman Daly moved to continue the subject Disposition and Development Agreement for one
week. Agency Member Kring seconded the motion. MOTION CARRIED.
End of Consent Calendar.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (5:46 p.m.)
LEONORA N. SOHL
SECRETARY