RA1985/01/15
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 15, 1985, 9:30 A.M.
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Overholt and Roth (Agency Member
Kaywood entered the Council Chambers at 10:07 a.m.)
AGENCY MEMBERS: Pickler
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich
ABSENT:
PRESENT:
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:05 a.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$121,836.79, in accordance with the 1984-85 Budget, were approved.
161/123: FINAL CONSTRUCTION DRAWINGS - ANAHEIM CITY CENTER - MEYER INVESTMENT
PROPERTIES, PARCELS 8 AND 9: Approving the final construction drawings for
the proposed Anaheim City Center, Meyer Investment Properties (Parcels 8 and
9) for Parcel A, structure only, northeast corner of Harbor Boulevard and
Broadway. Staff report submitted dated January 8, 1985 recommended approval.
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Mr. Norm Priest, Executive Director of Community Development, announced that
Mr. Hans Mumper, Architect, and Allen Ralston, Executive Vice President, Meyer
Properties, were present. With regard to the drawings, a change was being
proposed to be explained by Mr. Mumper. The Redevelopment Commission had not
seen the change and if the Agency wished, it could approve the drawings with
that change subject to the Commission's review.
Mr. Hans Mumper, Architect, Langdon, Wilson and Mumper, Architects, 3345
Wilshire Boulevard, Los Angeles, working from a rendering, explained that the
design of the building and the materials remain the same, the only change
would be a color change in the frame around the second story windows from a
dark green to a dark granite and a change on the aluminum window frame from
bronze anodized to a dark green color as shown in the samples. The changes
were merely refinements and explained why they were being proposed and the
beneficial affects of those refinements.
Chairman Roth stated he saw no problem in approving the changes but if the
Redevelopment Commission had a problem, staff could inform the Agency; Agency
Member Overholt also felt the Commission should have an opportunity to see the
changes and if there was a problem, staff should so inform the Agency.
Mr. Priest stated the Agency would be provided with an action memorandum
relative to the action taken by the Redevelopment Commission.
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MOTION: Agency Member Bay moved to approve the final construction drawings
for the proposed Anaheim City Center, Meyer Investment Properties (Parcels 8
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 15, 1985, 9:30 A.M.
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and 9) for Parcel A, structure only, northeast corner of Harbor Boulevard and
Broadway with the two refinements as articulated by the architect with the
Revelopment Commission to be so advised of those refinements. Agency Member
Overholt seconded the motion. Agency Member Pickler was absent. MOTION
CARRIED.
161/159: FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES PERTAINING
TO PUBLIC WORKS: Councilman Bay offered Resolution No. ARA85-3 for adoption.
Refer to Resolution Book.
RESOLUTION NO. ARA85-3: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES
PERTAINING TO PUBLIC WORKS.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Kaywood, Bay, Overholt and Roth
None
Pickler
The Chairman declared Resolution No. ARA85-3 duly passed and adopted. MOTION
CARRIED.
ADJOURNMENT:
the motion.
Agency Member Roth moved to adjourn. Agency Member Bay seconded
Agency Member Pickler was absent. MOTION CARRIED. (10:15 a.m.)
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LEONORA N. SOHL, SECRETARY
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