RA1993/12/21Anaheim Civic Centert ANAHEIM REDEVELOP~T AGENCY
DECEMBER 21, 1993~ 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Feldhaus, Pickler, Daly
AGENCY MEMBERS: Simpson, Hunter
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
TRAFFIC AND TRANSPORTATION MANAGER: John Lower
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:25 p.m. on December 17, 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 5:40 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$449,597.28 for the period ending December 17, 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 1 - 6: On motion by Agency Member Pickler, 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. Agency Member Pickler offered Resolution No.
ARA93-35 for adoption and Ordinance No. 1993-01 for adoption. Refer to
Resolution/Ordinance Book.
1. 118: The following claim was filed against the Redevelopment Agency and
action taken as recommended:
Claim rejected and referred to Risk Management:
Claim submitted by Scott Bryan for property damage sustained
purportedly due to actions of the City on or about January 11, 1993.
2. 123: Approving an Amendment to Agreement by and between the Anaheim City
School District and the Anaheim Redevelopment Agency concerning the Plaza
Redevelopment Project, and authorizing the Executive Director to execute such
agreement upon approval by the District Board.
3. 161: RESOLUTION NO. ARA93-35: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE APPLICATION FOR FEDERAL FUNDS AND MAKING CERTAIN
FINDINGS WITH RESPECT TO SR-91/KRAEMER BOULEVARD INTERCHANGE ENHANCEMENT.
John Lower, Traffic and Transportation Manager explained for Council Member
Feldhaus that this involved a combination of Federal and State funds
administered through Caltrans for the Transportation Enhancement Activities
Program. He confirmed it is his understanding if the Agency provides matching
funds in the amount of $54,000, the balance of the funds will be provided by
Caltrans with the total estimated project cost of $544,126.
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Anaheim Civic Centerr ~NAHE~M RED~.V~__LOP~ENT AOENCY
DECEMBER 21r 1993r §~00 P,M.
4. 123: Approving an Agreement with Stadler, Shober, & Cline, Inc., dba
Pacific Relocation Consultants, for assistance in the preparation,
implementation, and administration of relocation plans, programs, policies and
procedures, and related matters.
5. 123~ Approving an Amendment to the Agreement dated September 25, 1990, by
and between the Agency and Security Land & Right of Way Services, Inc.,
(Security Land) for professional acquisition consulting services.
6. 171: ORDINANCE NO. 1993-01 - ADOPTION: AN ORDINANCE OF THE ANAHEIM
REDEVELOPMENT AGENCY ENACTING A SALES AND USE TAX. (Introduced at the meeting
of December 14, 1993.)
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Feldhaus
seconded the motion. Agency Members Simpson and Hunter were absent. MOTION
CARRIED. (5:45 p.m.)
LEONORA N. SOHL, SECRETARY
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