RA1995/07/18Anaheim Civic Centert ANAHEIM REDEVELOPMENT AGENCY
JUly 18, 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 2:38 p.m. on July 14, 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 5:52 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $239,724.24 for the period ending July 14, 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 1-2: on motion by Chairman Daly, seconded by
Agency Member Zemel, the following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
the Consent Calendar Agenda. Chairman Daly offered Resolution Nos. ARA95-9
and ARA95-10, for adoption. Refer to Resolution Book.
me
161: RESOLUTION NO. ARA95-9: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ADOPTING THE WAGE DETERMINATIONS OF THE DIRECTOR OF THE
DEPARTMENT OF INDUSTRIAL RELATIONS AND DIRECTING THE FILING AND POSTING
OF PREVAILING RATES OF PER DIEM WAGES. (Continued from the meeting of
July 11, 1995, Item Agency 2.)
·
123: RESOLUTION NO. ARA95-10: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF THE
COOPERATION AGREEMENT WITH THE CITY OF ANAHEIM CONCERNING ACQUISITION OF
REAL PROPERTY IN THE NORTH CENTRAL PORTION OF AGENCY'S
COMMERCIAL/INDUSTRIAL REDEVELOPMENT PROJECT AREA.
Authorizing the Chairman and Secretary to execute the Cooperation
Agreement for the purchase of the former Homer Street General Relief
Facility from the County of Orange.
End of Consent Calendar. MOTION CARRIED and Resolutions adopted. Ail Ayes.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Zemel
seconde~.~C~~~the motion. MOTION CARRIED. (5:56 p.m.)
LEONORA N. SOHL, SECRETARY
95-1