ARA-2010/06/08 ANAHEIM REDEVELOPMENT AGENCY
REGULAR MEETING OF
JUNE 8, 2010
The Anaheim Redevelopment Agency met in regular session in the Chambers of Anaheim City
Hall located at 200 South Anaheim Boulevard.
Present: Chairman Curt Pringle, Agency Members: Bob Hernandez, Lucille Kring, and Harry
Sidhu. Excused Absence: Agency Member Lorri Galloway.
Staff Present: City Manager Tom Wood, City Attorney Cristina Talley, and Secretary Linda
Andal.
A copy of the agenda was posted on June 4, 2010 on the kiosk outside City Hall.
At 5:35 P.M., Chairman Pringle called the meeting of the Anaheim Redevelopment Agency to
order for a joint public comment session with the Anaheim City Council and the Anaheim
Housing Authority.
ADDITIONS /DELETIONS TO THE AGENDA: Staff requested continuation of Item No. 3 and
Item No. 5 to June 22, 2010.
PUBLIC COMMENTS:
Barbara Gonzales, resident, spoke in support of the Item No. 1 referencing the ABR Brewery
and Restaurant. She explained that several years ago, the City sponsored an activity to identify
strategies and activities to liven and invigorate the downtown area and to make it more
pedestrian friendly. She supported the Anaheim Brewery Restaurant as one of those activities
that would be ideal for the downtown and serve as a link between the proposed Packing House
and the core downtown area.
Greg and Barbara Garavack, also spoke in support of Item No. 1. As owners of the new
brewery and residents of Anaheim, they expressed excitement on being able to reopen the
Anaheim Brewery.
CONSENT CALENDAR: At 5:20 P.M., Agency Member Kring moved to approve the consent
calendar as presented (excluding Item No. 3), seconded by Agency Member Sidhu. Roll Call
Vote: Ayes — 4: Chairman Pringle and Agency Members: Hernandez, Kring and Sidhu. Noes —
0. Excused Absence - 1: Agency Member Galloway. Motion Carried.
1. Approve and authorize the Agency Executive Director to execute and administer the
Cooperation Agreement with the City for use of United States Department of Housing
5965.1 and Urban Development Section 108 Loan funds, Amendment No.1 to Predevelopment
5965.1 and Construction Management Agreement with Brookfield Southland Builders, Inc. and
the lease terms with ABR Brewery and Restaurant, Inc., to develop the Colony
Marketplace (related to Council Item No. 17).
2. Approve and authorize the Agency Executive Director to execute and administer an
Exclusive Negotiation Agreement, in substantial form, with Uptown Anaheim, LLC, for
6249 the development of a commercial or mixed -use project located at the northwest corner of
Lincoln Avenue and Anaheim Boulevard.
Anaheim Redevelopment Agency Minutes of June 8, 2010
Page 2 of 2
3. Approve and authorize the Agency Executive Director to execute and administer the
Cooperation Agreement with the City and Anaheim Housing Authority for the Transfer of
HOME, NSP, CDBG and set -aside funds for the revitalization of the Avon /Dakota
Neighborhood (related to Authority Item No. 06 and Council Item No. 18)
No action taken - Continued to Council meeting of June 22, 2010.
4. Approve minutes of the Redevelopment Agency meetings of April 27, 2010 and May 4,
2010.
JOINT AGENCY /HOUSING AUTHORITY /CITY COUNCIL PUBLIC HEARING:
5. This is a joint public hearing among the Redevelopment Agency, Housing Authority and
City Council to consider three resolutions relating to a Cooperation Agreement between
the Agency and Authority and an Affordable Housing Agreement among the Agency,
Authority and South Street Anaheim Housing Partners, L.P.
Redevelopment Agency Action:
RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD
OF THE ANAHEIM REDEVELOPMENT AGENCY (i) approving a Cooperation
Agreement (transfer of 700 E. South Street Affordable Housing Site) by and between the
Anaheim Redevelopment Agency and the Anaheim Housing Authority, (ii) approving an
Affordable Housing Agreement (700 E. South Street Project) by and among the Anaheim
Housing Authority, Anaheim Redevelopment Agency and South Street Anaheim Housing
Partners, L.P., and (iii) making certain findings in connection therewith.
No action taken — this item continued to June 22, 2010.
ADJOURNMENT:
With no other business to conduct, Chairman Pringle adjourned the Redevelopment Agency
meeting at 5:57 P.M.
Re,;js,ully submitted,
inda N. Andal, CMC
Secretary