RA1991/12/10Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December 10, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly 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 3:10 p.m. on December 6, 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 5:59 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
$92,856.39 for the period ending December 6, 1991, in accordance with the
1991 -92 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Hunter, seconded by Agency
Member Ehrle, 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 Hunter offered Resolution No. ARA91 -22
for adoption, authorizing the execution of an Agreement with North Orange
County Community College District (Plaza Redevelopment Project). Refer to
Resolution Book.
1. 123: RESOLUTION NO. ARA91 -22: RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NORTH ORANGE COUNTY
COMMUNITY COLLEGE DISTRICT (Plaza Redevelopment Project).
Roll Call Vote:
AYES: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
The Mayor declared Resolution No. ARA91 -22 duly passed and adopted.
2. 123: Approving the Parcel "PA" Lease and Limited Option to Purchase with
First Interstate Mortgage Company, and authorizing the Chairman and Secretary
to execute said agreement for the Agency (411 W. Broadway parking structure -
First Interstate Bank building.)
91 -89
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December 10, 1991, 5:00 P.M.
Approving the Letter Agreement dated November 13, 1991 with First Interstate
Mortgage Company, and authorizing the Executive Director to execute said Letter
Agreement and carry out all obligations of the Agency pursuant to the terms of
the Letter Agreement (411 W. Broadway parking structure - First Interstate Bank
building.)
Approving the Property Management Agreement with Koll Management Services,
Inc., and authorizing the Executive Director to execute said Agreement and
carry out all obligations of the Agency pursuant to the terms of the Agreement
(411 W. Broadway parking structure - First Interstate Bank building.)
Authorizing the Executive Director to enter into retail leases for the 411 W.
Broadway Retail Space (411 W. Broadway parking structure - First Interstate
Bank building.)
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. (6:00 p.m.)
LEONORA N. SOHL, SECRETARY
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