RA1997/06/10ANAHEIM CITY HALL, ANAHEIM REDEVELOPEMNT AGENCY
JUNE 10, 1997
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly
ABSENT:AGENCY MEMBERS: None
PRESENT:CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
2:35 p.m. on June 6, 1997 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:38 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$52,072.43 for the period ending June 6, 1997, in accordance with the 1997-98 Budget, were approved.
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
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 - 2:
On motion by Chairman Daly, seconded by Agency Member
Lopez, the following actions were authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
1.161:Approving the Basic Concept/Design Development drawings for the Home Depot project
(Brookhurst Redevelopment Project).
Submitted was report dated June 10, 1997 from the Community Development Department
recommending approval of the basic concept design development drawings for the Home Depot project
subject to condiditons as outlined in the report.
Lisa Stipkovich, Executive Director of Community Development. Relative to the landscaping plan
previously approved by the Agency for the Brookhurst corridor, they will see the median landscaping, the
design and the specific signage.
Discussion then followed between Chairman Daly and Mrs. Stipkovich relative to specifics of the
landscaping as it relates to the Brookhurst corridor, interior landscaping on site, the trees that will be
used, etc. The Chairman also asked the time table for the project.
Lisa Stipkovich. Representatives from Home Depot are present and can comment if the Agency wishes
them to do so. Home Depot would like to start the early part of the next fiscal year and are hoping to be
open in the Spring of 1998.
(Later at the 5:00 portion of the City Council Meeting, Mr. Jeff Nichols, Real Estate Manager for Home
Depot gave input. See City Council minutes this date.)
Agency Member Tait abstained on this Item.
2.123: Accepting the low bid, and authorizing the execution of an Agreement with Allright Cal,
Inc., dba Allright Management Services, in an amount not to exceed $200,000 plus reimbursable
expenses for a two year period with four one year optional extensions beginning July 1, 1997, for
parking garage management services at two parking garages owned by the Redevelopment
Agency, in accordance with Bid #5661.
Agency Member Lopez posed questions relative to the proposed contract which were answered by Mrs.
Stipkovich. He also asked about maintenance in the Center Street parking structure which, as Mrs.
Stipkovich explained, is performed by City employees. He explained that he has received complaints
relative to that structure. He asked if it was on a different maintenance schedule than the other
structures.
Mrs. Stipkovich stated staff will review the situation to see what type of maintenance is being performed;
Mr. Lopez asked that he be kept informed.
End of Consent Calendar. (Agency Member Tait abstained on Item Agency 1). MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:46 p.m.)
ANN M. SAUVAGEAU
ACTING SECRETARY