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RA1993/03/23Anaheim Civic Center, ANAHEIM ~EDEVELOPMENT AGENCY MA~CH 23t 1993t 5~00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, 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 2:25 p.m. on March 19, 1993 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 5:11 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $366,269.16 for the period ending March 19, 1993, in accordance with the 1992- 93 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1 - 3: On motion by Agency Member Simpson, seconded by Agency Member Daly, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1. 161: Approving the building elevations, colors and materials for the River Valley Redevelopment Area, Savi Ranch Project, Checkered Flag Car Wash. Lisa Stipkovich, Executive Director of Community Development. The renderings and elevations are posted on the Chamber wall for review as well as the color and materials board. The elevations, colors and materials have been approved by the Redevelopment Commission with one caveat, that being the black and white color of the checkered pattern. Staff would like to reserve the right to modify that. The developer is also going to study the issue. The earth tones will remain the same. The pattern will be checkered but further study will be done on whether or not they will use the black and white. Other than that, staff is recommending approval of the elevations and color board. 2. 123: Approving the issuance of a Certificate of Completion to Lincoln Property Company for the Village Apartments at Heritage Place, Parcels 14N and 4D, and authorize the Executive Director to execute the Certificate. 3. 161: Approving minutes of the Redevelopment Agency Meeting held February 2, 1993. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Pickler seconded the motion. MOTION CARRIED. (5.-16 p.m.) LEONORA N. SOHL, SECRETARY 93-17