RA1995/09/12ANtE'tM CIVIC CENTER, i~i~i~HE'rM REDEVELOPMENT AG_~-NCY
SEPTEHBER 12t %9,95t 5:00 P.M.
PRESENT
ABSENT '.
PRESENT
AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
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 2:40 p.m. on September 8, 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 5~58 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $380,004.60 for the period ending August 28, 1995, $563,114.69 for
the period ending September 5, 1995 and $246,026.71 for the period ending
September 11, 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 I - 6 : 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. ARA95-13,
for adoption. Refer to Resolution Book.
l.
118: The following claim was filed against the Anaheim Redevelopment
Agency and action taken as recommended:
Claim rejected and referred to Risk Management.
a. Claim submitted by Great Western Bank c/o Sheppard, Mullin, Richter
& Hampton for property damage sustained purportedly due to actions of
the Redevelopment Agency on or about April 1, 1995.
0
105: Receiving and filing correspondence from Stephen W. Bristol
regarding a Disclosure of Property Interests in Redevelopment Areas.
.
123: RESOLUTION NO. 95R-13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO.
88 FOR PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (COOPERATION
AGREEMENT NO. 88 PROVIDES FOR INSTALLATION OF LANDSCAPING AND A PARKING
LOT WEST OF THE COMMUNITY ICE RINK.)
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AN]rHEIM CIVIC CENTERt AN~3~_~IM REDEVELOPMENT AGENCY
SEPTEMBER 12, 1995, 5=00 P.M.
e
1235 Approving a Reimbursement Agreement by and between the Agency and
DCSR, Inc., (costs incurred by the Agency for installation of palm trees
along the drive aisle, and parking improvements in connection with the
Community Ice Rink; and authorizing the Executive Director to execute
said Agreement on behalf of the Agency).
161: Approving Design Drawings for Anaheim Plaza Phase I Petco, and
authorizing the Executive Director to approve Final Construction
Drawings.
Lisa Stipkovich, Executive Director of Community Development. She confirmed
that although the exhibits do not show any signs, the signage will be in
compliance with previously approved sign guidelines that the Agency
authorized.
Ernie Webber, Donahue Schreiber, Construction Managers and Leasing Agent,
Anaheim Plaza. He explained for the Chairman that building permits are ready
to be pulled on the Petco Store. They will construct it as a build-to-suit
building starting next week with the opening to occur on or about February 1
1995. ,
6,
161: Approving minutes of the Anaheim Redevelopment Agency meetings
held August 8, 1995, and August 15, 1995.
END OF CONSENT CALENDAR. MOTIONS CARRIED
Adjournment Anaheim Redevelopment Agency: By general consent, the Anaheim
Redevelopment Agency meeting was adjourned (6'03 p.m.)
LEONORA N. $OHL
SECRETARY
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