RA1993/04/27Anaheim Civic Center~ ANAHEIM REDEVELOPMENT A~ENCY
APRIL 27~ 1993~ 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 April 23, 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 5:16 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$327,946.23 for the period ending April 23, 1993, in accordance with the 1992-
93 Budget, were approved.
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: APPROVAL OF MINUTES: Agency Member Simpson moved to approve the
minutes of the Anaheim Redevelopment Agency meeting held March 16, 1993.
Agency Member Hunter seconded the motion. MOTION CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn to 6:00 p.m., for a Joint
Public Hearing with the Anaheim City Council regarding actions relating to an
implementation agreement by and between the Agency and the Anaheim City School
District regarding funding of District Capital Improvements (Project Alpha).
Agency Member Simpson seconded the motion. MOTION CARRIED. (5:17 p.m.)
Chairman Daly reconvened the Anaheim Redevelopment Agency at 6:25 p.m., all
Agency Members being present.
123: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL
To consider a resolution regarding the financing of public improvement
projects undertaken by Anaheim City School District using redevelopment
funds for District Capital Improvements in the Redevelopment Project
Alpha Area. Approving a summary of proposed payment of cost of land and
installation, and construction of publicly owned buildings pursuant to
Health Safety Code Section 33445 and 33679.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin - April 15, 1993
Mailing to property owners within 300 feet - April 15, 1993
Posting of property - April 16, 1993
STAFF INPUT:
See staff report from the Community Development Department dated April 16,
1993 regarding the subject implementation agreement.
Lisa Stipkovich, Executive Director of Community Development. Staff is
recommending approval of the implementation agreement. She then briefed
report dated April 16, 1993 giving the background on the subject request. The
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Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY
APRIL 27, 1993, 5:00 P.M.
reason for the hearing tonight, the Agency and Council must agree the projects
as outlined are of benefit to project Alpha and no other City funds are
available to provide these facilities. A representative from the School
District is present to answer any questions.
Chairman/Mayor Daly opened the public hearing and asked to hear from anyone
who wished to speak; there being no response, he closed the public hearing.
Lisa Stipkovich. She explained for Agency/Council Member Pickler that the
implementation agreement is more specific than the original agreement. The
five million dollars can be used for only the activities as outlined in the
report. They would have to know specifically which of the projects they are
going to do before a check is authorized. The funds would be coming from bond
proceeds so there is a need for an audit trail. Any of the projects could be
submitted. A brief discussion and questioning followed at the conclusion of
which, Agency Member Daly offered Resolution No. ARA93-6 for adoption. Refer
to Resolution Book.
RESOLUTION NO. ARA93-6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE PAYMENT OF THE COST OF LAND FOR AND INSTALLATION AND
CONSTRUCTION OF PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE ANAHEIM
CITY SCHOOL DISTRICT IN THE CITY OF ANAHEIM.
Roll Call Vote on Resolution No. ARA93-6 for adoption:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA93-6 duly passed and adopted.
Council Member Pickler offered Resolution No. 93R-66 for adoption, approving
the payment of the cost of land for installation and construction of public
improvements to be owned and operated by the Anaheim City School District in
the City of Anaheim. Refer to Resolution Book.
RESOLUTION NO. 93R-66: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE PAYMENT OF THE COST OF LAND FOR AND INSTALLATION AND
CONSTRUCTION OF PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE ANAHEIM
CITY SCHOOL DISTRICT IN THE CITY OF ANAHEIM.
Roll Call Vote on Resolution No. 93R-66 for adoption:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
The Mayor declared Resolution No. 93R-66 duly passed and adopted.
MOTION - ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member
Pickler seconded the motion. MOTION CARRIED. (6:35 p.m.)
LEONORA N. $OHL, SECRETARY
93-23