RA1998/07/14ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JULY 14, 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
4:10 p.m. on July 10, 1998, at the City Hall Bulletin Board, (both outside and inside the entrance to City
Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:48 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$150,099.11, for period ending June 29, 1998, $815,615.58 for period ending July 6, 1998, and July 13,
1998, $682,483.45 in accordance with the 1998-99 Budget, were approved.
ADDITIONS TO THE AGENDA:
There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST:
A Mrs. Bernardine Detweiler spoke at this time but her comments were
directed to Item B5. on the Council Meeting agenda this date. See her comments under that item on the
Council agenda..
PUBLIC COMMENTS - AGENDA ITEMS:
There were no public comments on Redevelopment Agency
agenda items.
CONSENT CALENDAR ITEMS:
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.
1.123: Approving a Second Implementation Agreement with the Anaheim City School District, and
a Professional Service Agreement with LPA, Inc., in an amount not to exceed $75,000; and
authorizing the Executive Director to execute both Agreements.
Lisa Stipkovich, Executive Director of Community Development answered questions posed by Agency
Member Zemel relative to the process used in selecting LPA, Inc. They would have to go through a
different procedure for the architect both for the park and the school.
2.123: Approving a First Amendment to Agreement with Penco Engineering for civil and general
engineering services increasing compensation to $175,000; approving a Third Amendment to
Agreement with Barton-Aschman Associates, Inc., for transportation planning services,
increasing the compensation to $250,000; and extending the term of both Agreements to June
30, 2000.
3.123: Approving the Assignment and Assumption Shorb Wells Disposition and Development
Agreement to Burnett Polygon L. P.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JULY 14, 1998
Chairman Daly. He asked the timetable for a decision in bringing the project back to them on this site.
Lisa Stipkovich, Executive Director of Community Development. The timetable would be the same as
currently in the agreement. The proposed uses they require would necessitate a Conditional Use Permit.
She would expect they would see the project in about a six-week period as soon as the pre-application
process starts. She believes it will be another eight months before the final closing of the project/land
transaction. In about 6-8 months they will see a concept plan and a request for a CUP both as the
Agency very shortly and then as the Council.
Mayor Daly. The Shorb Wells site is a piece of City-owned property at the northwest corner of LaPalma
and Weir Canyon Road. They will look forward to further information on the project.
4.107: Awarding a contract for the relocation of a residential structure from its foundation at 411
North Anaheim Boulevard, and transportation of the structure to 106 North Rose Street (Contract
Number HM98-1) to the lowest responsible bidder, American Heavy Moving & Rigging, Inc., in
the amount of $32,750; and in the event that said low bidder fails to comply with the terms of the
award, awarding the contract to the second low bidder, as well as waiving any irregularities in the
bids of both the low and second low bidders.
5.161: Receiving and filing a certified copy of Ordinance No. 5637, adopted by the Anaheim City
Council at their meeting of June 23, 1998, regarding the adoption of the amended
redevelopment plan for the West Anaheim Commercial Corridors Redevelopment Project.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:58 p.m.)
LEONORA N. SOHL
SECRETARY
2