RA1989/08/22Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
August 22, 1989, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
ASSISTANT CITY ATTORNEY: Bob Franks
SECRETARY: Leonora N. Soh!
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:40 p.m. on August 18, 1989 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 1:39 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held August 1, 1989. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$472,140.81, in accordance with the 1989 -90 Budget, were approved.
.--- CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Agency Member Pickler offered
Resolution No. ARA89 -6. Refer to Resolution Book.
1. 161.123: RESOLUTION NO. ARA89 -6: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT-AGENCY APPROVING THE TERMS AND CONDITIONS OF AMENDMENTS TO
COOPERATION AGREEMENT NOS. 29, 34, 36 AND 40 FOR RIGHT OF WAY AND PUBLIC
IMPROVEMENTS WITH THE CITY OF ANAHEIM. (Authorizing the Chairman and
Secretary to execute said agreement.)
2. 161.123: Approving an agreement with Caine Gressel Midgley Slater,
Incorporated, with a contract limit of $50,000 for financial advisory services
concerning finance mechanisms for housing programs.
3. 161.123: Approving a First Amendment to Negotiation Agreement with Koll
Company to allow additional time for Koll Company and Pacific Bell to provide
a written agreement to the Agency before the Developer executes the
Disposition and Development Agreement (for Development Parcel 10 and the
Anaheim Civic Center Annex - master site plan submittal).
4. 161.123: Approving an agreement with Elbasani and Logan Architects (ELS)
in an amount not to exceed $200,000 for continued.professional architectural
services for overall project area analysis and site specific development
-- review, and authorizing the Chairman and Secretary to execute said agreement
on behalf of the Agency.
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Anaheim C
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
ivic Center. ANAHEIM REDEVELOPMENT AGENCY
August 22, 1989, 1:20 P.M.
Daly, Ehrle, Pickler, Kaywood and Hunter
None
None
The Chairman declared Resolution No. ARA89 -6 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
161.114: AMENDMENT TO BY -LAWS - ANAHEIM REDEVELOPMENT AGENCY: Approving an
amendment to the by -laws of the Anaheim Redevelopment Agency concerning
regular meeting times. Submitted was report dated August 16, 1989 from the
City Attorney, Jack White, recommending the amendment to the by -laws
establishing all regularly scheduled meetings of the City Council,
Redevelopment Agency, Housing Authority and Anaheim Public Improvement
Corporation as night meetings, which would formally memorialize the decision
of the Council at its meeting of August 15, 1989 to schedule all regular
meetings of the City Council as night meetings.
Agency Member Pickler asked that the item be removed from the Consent Calendar
for discussion.
MOTION: Agency Member Pickler moved to recess the Redevelopment Agency and
after recess to discuss the issue of night meetings for the Agency. Agency
Member Hunter seconded the motion. MOTION CARRIED. (1:47 p.m.)
AFTER RECESS: The Chairman called the meeting to order, all Agency Members
being present: (3:14 p.m.)
After the issue of night meetings was discussed (see City Council minutes this
date) Agency Member Pickler moved to continue consideration of the proposed
resolution to Tuesday, September 19, 1989. Agency Member Kaywood seconded the
motion. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Hunter was absent. MOTION CARRIED.
(3:15 p.m.)
LEONORA N. SOHL, SECRETARY
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