RA1993/07/27Anaheim Civic Center, ANAHET~ R~D~.V~LOPM~N~ AGENCY
J~'LY 27~ 1993~ ~=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 4:30 p.m. on July 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 5:27 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$241,959.30 for the period ending July 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.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Simpson, 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. 123: Approving the agreement with Elbasani & Logan Architects for
redevelopment architectural and planning services in the amount of $75,000,
and authorizing the Chairman and Secretary to execute the contract.
Agency Member Feldhaus posed questions relative to the maximum amount of the
contract set at $75,000. If the contract exceeds that amount, staff will be
asking for an amendment.
Lisa Stipkovich, Executive Director of Community Development. The $75,000
amount was the best estimate for the one-year time period. The agreement will
terminate on June 30, 1994. The maximum they could spend is $75,000.
RECESS: Agency Member Daly moved to recess to 6:00 p.m. for a Joint Hearing
(Item D1) with City Council and further to consider the Graphics Program for
Anaheim Plaza in conjunction with City Council public hearing Item D2. Agency
Member Feldhaus seconded the motion. MOTION CARRIED. (5:34 p.m.)
AFTER RECESS: Chairman Daly reconvened the Anaheim Redevelopment Agency.
(6:30 p.m.)
D1. 161: CONTINUED JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/CITY COUNCIL:
To consider the proposed allocation of public funds for the purpose of paying
all or part of the value of the land for, and the cost of the installation and
construction of, certain buildings and other public improvements to be jointly
owned by the City and the Agency, to wit, City Hall West and appurtenant
improvements, pursuant to the Cooperation Agreement, as amended, by and
between the City and the Agency (the "Agreement"). The purpose of the joint
public hearing is to receive testimony from the public regarding the proposed
93-47
Anaheim Civic Center, ANAHEX~ R~DEV~LOPM~N'~ ,3'UI.,Y 27~ 1993t ~=00 P.M.
expenditure of Agency funds. Public Hearing continued from the meetings of
July 13, and July 20, 1993 to this date.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin - June 29 and July 6, 1993
RESOLUTION NO. (REDEV)
Hall West.
..... : Making certain findings with respect to City
RESOLUTION NO. (REDEV) ..... : Approving First Amendment of Cooperation
Agreement for City Hall West.
RESOLUTION NO. (REDEV)
Hall West.
..... : Approving the Co-Tenancy Agreement for City
RESOLUTION NO. (COUNCIL) ..... : Making certain findings with respect to City
Hall West.
RESOLUTION NO. (COUNCIL) ..... : Approving First Amendment of Cooperation
Agreement for City Hall West.
RESOLUTION NO. (COUNCIL)
Hall West.
· Approving the Co-Tenancy Agreement for City
City Clerk Lee Sohl. She announced that the intent of staff is to withdraw
the first public hearing and reschedule it at a later date.
Lisa Stipkovich, Executive Director of Community Development. The reason for
requesting a rescheduling of the subject public hearing, after consultation
with Bond Counsel, they would like to restructure part of the deal which will
necessitate renoticing of the public hearing and resubmitting the matter again
as an agenda item in the future.
MOTION: Agency/Council Member Daly moved that this item be removed from the
Agenda at the request of staff. Agency/Council Member Simpson seconded the
motion. MOTION CARRIED.
Before adjourning the Redevelopment Agency, the Graphics Program for Anaheim
Plaza was again before the City Council for a decision. (See Public Hearing,
Item D2 of July 27, 1993, City Council meeting.)
At the conclusion of the public hearing before the City Council wherein the
Graphics Program was approved with certain amendments (see Item D2, 7-27-93),
the Redevelopment Agency meeting by general Agency consensus was adjourned.
(6:55 p.m.)
LEONORA N. SOHL, SECRETARY
93-48