RA1991/03/19Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 19, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
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 4:05 p.m. on March 15, 1991 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 5:25 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meetings of February 5, 1991 and February 12, 1991. Agency Member Ehrle
seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMEN AGENCY in the amount of
$518,489.98 for the week ending March 8, 1991 and $160,978.06 for the week
ending March 15, 1991, in accordance with the 1990 -91 Budget, were approved.
--- CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by Agency
Member Daly, 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 Negotiation Agreement with California State Teachers
Retirement System and the O'Connor Group, for the purpose of initiating the
process of redeveloping the Anaheim Plaza site and entering into an Owner
Participation Agreement, and authorizing the Chairman and Secretary to execute
said negotiation agreement.
Submitted was report dated March 8, 1991, from the Community Development
Department recommending that the Agency approve the subject agreement relating
to the Anaheim Plaza.
Agency Member Daly. He first commended staff for the work they had done in
bringing the O'Connor Group and the State Teachers Retirement System (STRS) tc
the table. In looking at the schedules, he questioned Exhibit "A" attached tc
the subject report listing a summary of the proposed schedules and Exhibit "B°
attached to the Negotiation Agreement which lists a series of milestone dates.
There appears to be a discrepancy between the two.
Lisa Stipkovich, Executive Director of Community Development. The actual
Exhibit attached to the Agreement is the document the Agency is approving
(Exhibit "B "). The schedule attached to the staff report is for information
and it should coincide with the schedule in the Negotiation Agreement and the
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 19, 1991, 5:00 P.M.
exhibits attached thereto (Site Map - Exhibit " A " and Exhibit "B"). The dates
listed in Schedule "B" are the time frames binding on the owners (see Exhibit
"B" - Schedule of Performance attached to the Negotiation Agreement - made a
part of the record). The date for the proposed developer is 150 days from the
date the agreement is approved. On all of the time frames listed where it
indicates 60 days or 120 days, etc., those dates are all from today's date if
the agreement is approved today.
Agency Member Daly asked for an updated milestone schedule.
2. 123: Approving an agreement with 3DI, in an amount not to exceed $580,000
for professional construction advisory services for a period of three years for
development of the Koll project, Lincoln property and other Agency activity.
3. 161: Approving the proposed schematic floor plans for floors 1, 2, 4, 5,
10 and 11, the building stacking plan, and the proposed tenant improvement
package within the City Utilities Building.
Agency Member Daly. He had a brief conversation with the City Manager relative
to the floor plan for the new building. The City Manager informs him that
despite an approval today, he would still have the ability to make charges as
directed by the Agency /Council.
4. 123: Approving the Owner Participation Agreement with Jack and Tria
Marston which provides for a deferred payment loan in the amount of $41,063 in
connection with the Neighborhood Preservation Program in the Downtown area
(Kroeger- Melrose Historical District); and authorizing the Executive Director
of Community Development to execute the Agreement on behalf of the Agency
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:31 p.m.)
LEONORA N. SOHL, SECRETARY
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