RA1998/10/27ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 27, 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
12:00 p.m. on October 27, 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 5:12 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$572,741.52, in accordance with the 1998-99 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:
On motion by Chairman Daly, seconded by Agency Member Tait, 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 Agreements with Pamela Burton & Company, and Wallace Roberts & Todd for
landscape architecture services.
2.123: Approving a Second Implementation Agreement for Phase II Koll Anaheim Center; and
approving Basic Concept Drawings for Phase II and Site Plans for Phase III of the Koll Anaheim
Center.
Submitted was report dated October 27, 1998 from the Community Development Department
recommending approval of the subject.
Chairman Daly. The key item on the Agency’s agenda is the construction of a new office building in
downtown in the Redevelopment area. This will be a four-story building, the West Coast headquarters of
Bally’s Fitness Company. All Agency Members have had a presentation on this previously with detailed
renderings of the site plan as well as the financial details.
Lisa Stipkovich, Executive Director of Community Development. She wanted to clarify that this agenda
item states it is asking for approval of Phase III. She would like to delete that at this time and have the
Agency only consider approving the basic concept drawings for Phase II and the Second Implementation
Agreement for Phase II which is specifically regarding the Bally’s building. Staff would like to bring back
Phase III when they have more information to share about the potential office uses. She will ask to
amend her staff report and leave that portion that refers to the concept plans for Phase II.
Chairman Daly. He surmised they are deleting the site plans for Phase III; Mrs. Stipkovich confirmed
that was correct.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
OCTOBER 27, 1998
Chairman Daly. This is a “good news” item bringing a major building to downtown to be occupied with
350 employees. It will be an attractive addition and the equivalent of a corporate headquarters to
complement the downtown area.
Agency Member Lopez congratulated Mrs. Stipkovich and her staff for a job well done.
3.161: Approving minutes of the Anaheim Redevelopment Agency meetings held September 1,
1998, and September 15, 1998.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:15 p.m.)
LEONORA N. SOHL
SECRETARY
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