RA2004/12/14
ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
DECEMBER 14, 2004
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lorri Galloway, Bob
Hernandez, and Harry Sidhu
Staff Present: City Manager David Morgan, City Attorney Jack White, and Secretary
Sheryll Schroeder
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted
on December 10, 2004 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to
order at 5:50 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim
Boulevard.
ADDITIONSIDELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
William Fitzgerald, Anaheim Home, spoke in opposition to use of City funds related to
attracting a National Football League team to Anaheim and invited the new council
members to attend the Anaheim Home Association meeting.
Alma Ramirez addressed Council in the Japanese language.
CONSENT CALENDAR ITEMS 1-2:
Agency Member Chavez moved to approve the consent calendar, items 1 and 2,
seconded by Agency Member Hernandez. Roll Call vote: Ayes - 5; Chairman Pringle,
Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried.
1. Approve and authorize the Executive Director to execute Amendment NO.6 to the
1479 Professional Service Agreement with Huitt-Zollars, Inc. to extend the contract
expiration date to December 31, 2005 for continued civil engineering services in
connection with the implementation of Agency and City projects.
2. RESOLUTION NO. ARA2004-14 OF THE ANAHEIM REDEVELOPMENT
A 161 AGENCY establishing the days for the regular meetings of the Agency for the
2005 calendar year.
PUBLIC HEARING:
3. RESOLUTION NO. ARA2004-15 OF THE ANAHEIM REDEVELOPMENT
A 161 AGENCY adopting the 2005-2009 Implementation Plan for the Anaheim Merged
ANAHEIM REDEVELOPMENT AGENCY MINUTES
December 14,2004
Page 2
Project Area in accordance with Section 33490 of the California Community
Redevelopment law, and making certain findings in connection therewith.
Elisa Stipkovich, Executive Director of Community Development, reported the Agency was
considering approval of a five-year plan that was a requirement under redevelopment law.
She explained the plan was for the five year period 2005-2009 and must be updated
during mid-term but could be amended by the Agency at any time. She stated the law
required the Agency to report on redevelopment and the progress in implementing the
redevelopment plan as well as addressing the affordable housing component of the report
which indicated funds spent on affordable housing and how the Agency was doing in
accordance with State law requirements. Ms. Stipkovich emphasized the Agency had
exceeded the redevelopment objectives for affordable housing. She also noted the plan
detailed what the Agency had done for the last five years and what was projected for the
next five years.
Chairman Pringle opened the public hearing and receiving no testimony, closed the
hearing.
Agency Member Hernandez moved to approve RESOLUTION NO. ARA2004-15 OF THE
ANAHEIM REDEVELOPMENT AGENCY adopting the 2005-2009 Implementation Plan
for the Anaheim Merged Project area, seconded by Agency Member Chavez. Roll Call
vote: Ayes - 5: Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez and
Sidhu. Noes - O. Motion Carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim
Redevelopment Ageny meeting at 5:59 P.M.
/J.~ ,,' , /J A!~~t~~
~der, MMC
Secretary, Anaheim Redevelopment Agency