RA1991/07/23Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 23, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle, 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 4:45 p.m. on July 19, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the meeting of the Anaheim Redevelopment Agency to
order at 5:45 p.m.
MINUTES: Approval of the minutes was deferred to the next regular
meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount
of $86,535.66 for the week ending July 19, 1991, in accordance with the
1991/92 budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by
Agency Member Pickler, 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 Parking Lease Agreement with Lincoln Anaheim Village
Limited Partnership, and authorizing the Chairman to execute said Lease.
2. 161: Approving the final construction drawings, grading plans,
material boards and color palette (subject to conditions of approval, for
Heritage Place project, Parcels 22 and 145, and authorizing the Executive
Director to determine compliance of the final construction drawings with
the conditions prior to and during construction.
Lisa Stipkovich, Executive Director of Community Development. Mike
Woodley, architect for Kaufman and Broad will give an overview of the
proposed project. The Agency has seen the project before. There are some
minor changes and staff would like the Agency's approval relative to the
changes in material.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 23, 1991, 5:00 P.M.
Mike Woodley, architect, Kaufman and Broad. Working from the posted
plans, renderings and examples of materials on display, he briefed the
Agency once again on the plans, architecture and materials. The changes
are minor; however, they will now be using real stone instead of synthetic
stone in the areas depicted. The concept was to be more authentic and the
crafts and architecture are more like the neighborhood. All units will
have front porches various in size and dimension. On the paired homes,
stucco will be changed to siding on the lower levels. Roofing will be
asphalt random vs. the concrete tile. Materials are consistent throughout
the project. The details are consistent with the original proposal and
the overall project will be very much as presented to the Agency
originally.
Lisa Stipkovich. Staff presented the plan and changes to the
Redevelopment Commission at a meeting last Wednesday evening so that the
community could be present. Input was received from the community. The
Redevelopment Commission gave their approval. Staff is asking for the
Agency's approval as well as authorizing the Executive Director to
finalize some of the details so that those will not have to be brought
back. Those are all specified in the attachments.
3. 161: Awarding the contract to the lowest and best responsible bidder,
Damon Construction, in the amount of $225,310 for hardscape for Koll
Anaheim Center, Phase I; and in the event 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.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Daly
seconded the motion. MOTION CARRIED. (5:51 p.m.)
LEONORA N. SOHL, SECRETARY
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