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RA1993/10/05Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY OCTOBER 5, 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 REDEVELOPMENT/ECONOMIC DEVELOPMENT MANAGER: Richard Bruckner A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 11:55 a.m. on October 1, 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 5:23 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $286,245.20 for the period ending October 1, 1993, in accordance with the 1993-94 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 I - 2: On motion by Agency Member Daly, 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: Certifying and adopting the Negative Declaration, pursuant to CEQA findings, in connection with the YKK Owner Participation Agreement; approving the YKK Owner Participation Agreement for the construction of an industrial building with a possible future building expansion to accommodate a zipper manufacturing business on property located at 5001 E. La Palma Avenue; and approving the Basic Concept Drawings for the YKK (USA), Inc., development. Chairman Daly. This item involves the prospect of a major new company moving to Anaheim, YKK Corporation. The vice-president and general manager of YKK, Mr. Scott Kawamato is present today. He asked Mr. Kawamato to stand and be recognized and thanked him for being present tonight. He and the Agency/Council Members appreciate the interest YKK has in coming to Anaheim. He asked Mr. Bruckner to give some background for the public's edification. Richard Bruckner. Staff has been working with YKK over the last several months to provide a 150,000 square foot facility site for the company to relocate from Los Angeles. They will bring in excess of 100 jobs to Anaheim. This is a result of the Department's Economic Development effort. They are pleased to have negotiated the proposed agreement with YKK and look forward to the construction of the facility. After the closing on the land expected later this month, grading for the facility will commence. It will bring to the Redevelopment Agency revenues in excess of 1.4 million dollars. It is a win-win situation for the City and YKK. Chairman Daly. They look forward to the ground breaking and opening day. 2. 161: Approving minutes of the Redevelopment Agency meeting held September 14, 1993. 93-68 Civic Cen~er, ~N~EXM REDEVELOPNEN~ &GENCY OCTOBER 5~ 1993, ~=00 P.M. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Pickler seconded the motion. MOTION CARRIED. (5~26 p.m.) LEONORA N. SOHL, SECRETARY 93-69