RA1998/04/07ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY
April 7, 1998
PRESENT:CHAIRMAN: Tom Daly
PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez
ABSENT:AGENCY MEMBERS: None
PRESENT: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
1:45 p.m. on April 3, ,1998 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
$238,047.77 for the period ending March 30, 1998 and $317,318.15 for the period ending April 6, 1998,
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 comments on item Agency 2, see item.
CONSENT CALENDAR ITEMS 1 -2:
On motion by Chairman Daly, seconded by Agency Member
Zemel, 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. 169: Awarding the contract to the lowest responsible bidder, Sequel Contractors, Inc., in the
amount of $559,198 for construction of the Broadway Realignment and other public
improvements; approving the Agreement and authorizing the Chairman to execute said
Agreement; and waiving any irregularities in the bid. In the event said low bidder fails to comply
with the terms of the award, awarding the contract to the second low bidder, and waiving any
irregularities in the second low bid; authorizing the Agency Executive Director to approve
construction change orders up to ten percent of the construction contract amount.
2.123: Approving the Owner Participation Agreement, substantially in the form attached, by and
among Kilroy Realty, L.P., a Delaware limited partnership, Anaheim Redevelopment Agency and
the City of Anaheim for the Anaheim Technology Center; authorizing the Executive Director of
the Anaheim Redevelopment Agency to execute said Agreement and any modifications thereto
and related documents; and approving the Anaheim Technology Center site plans, and
authorizing the Executive Director to approve the design development drawings.
Agency Member Tait declared a conflict on Agency Item 2. He will, therefore, be abstaining from any
discussion or decision on the matter
Jeff Kirsch, 2661 W. Palais, Anaheim. He very much welcomes the direction of government assistance
for high-wage, high-technology jobs in Anaheim. He then posed questions relative to adequate parking
availability if expectations are met as indicated in the documentation. (Later in the meeting, Mr. Kirsch
asked that his comments relating to this item be incorporated in the corresponding City Council item.
See Item A27. on the City Council agenda of today’s date.)
ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY, APRIL 7, 1998
Lisa Stipkovich, Executive Director of Community Development. She explained there is a train stop in
the area, there is a tremendous amount of car pooling as well as a Metrolink stop. Parking should be
sufficient.
Chairman Daly. It appears that the demand for space in the Anaheim Canyon Business Center is strong.
They need to put the land that formerly housed Rockwell, now Boeing, to good use. At one time, close to
25,000 people were employed on this one site which is now down to about 4,000. It is important to look
for other users especially with good paying jobs which many of these jobs will be.
End of Consent Calendar. MOTIONS CARRIED. (Agency Member Tait abstained on Item 2.)
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. ( 5:42 p.m.)
LEONORA N. SOHL
SECRETARY