RA2000/12/12ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY
MEETING
DECEMBER 12, 2000
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Tom Daly and Agency Members Frank Feldhaus, Lucille Kring, Tom Tait
and Shirley McCracken.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll Schroeder,
Executive Deputy Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
December 8, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
6:27 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to the
agenda.
PUBLIC COMMENTS: There were no public comments.
CONSENT CALENDAR ITEMS 1 - 4: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 4, seconded by Agency Member McCracken. Motion carried
unanimously.
o
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Approve and authorize the Executive Director of Community Development to
execute the Negotiation Agreement by and between the Anaheim Redevelopment
Agency and Clean City, Inc. (Kraemer Building) and any other documents
necessary to give effect to the agreement for the rehabilitation and conversion of
the historic Kraemer Building into a mixed-use residential development intended
for office and residential units.
RESOLUTION NO. ARA2000-8 RESOLUTION OF an amendment to
the by-laws of the Anaheim THE ANAHEIM REDEVELOPMENT AGENCY
approving Redevelopment Agency concerning regular meeting days and times.
Approve and authorize the Executive Director to execute Amendment No. I to the
Professional ervice Agreement with Pamela Burton & Company for landscape
architectural services.
Approve the Agreement for public work with Shaw & Sons in the amount of
$809,279 and authorize the Executive Director of Community Development to
execute the agreement and to approve construction change orders in an amount of
up to 10 percent of the contract amount and find that the improvements are of
benefit to Redevelopment Project Alpha, that no other reasonable means of
financing the improvements are available to the City and that the improvements will
assist in the elimination of one or more blighting conditions inside the
Redevelopment Project Area.
CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING - DECEMBER 12, 2000
PAGE 2
5:00 P.M. PUBLIC HEARING:
,
Authorize a Joint Public Hearing with the Anaheim City Council regarding
Amendment No. 3 to the River Valley Redevelopment Project.
Mayor Daly moved, seconded by Council Member McCracken, to recess the Anaheim
Redevelopment Agency for a Joint Public Hearing with the Anaheim City Council.
(See Item A39.)
Chairman Daly reconvened the Anaheim Redevelopment Agency at 7:17 P.M. for a joint
public hearing with the Anaheim City Council regarding Amendment No. 3 to the River
Valley Redevelopment Project.
AGENCY ITEM 5/COUNCIL ITEM A39
Community Development Director Elisa Stipkovich said that the amendment would
create new language in the Redevelopment Plan that would indicate where the General
Plan of the City was amended. The Redevelopment Plan would automatically be
amended and follow suit. In order for the General Plan to be in conformance with the
Redevelopment Plan, it would require an amendment to the Redevelopment Plan, she
said.
In response to Mayor Daly, Director Stipkovich said that the entire River Valley
Redevelopment Plan would be affected by the amendment. She explained that as it
stood, there would only be one property that had been amended by the General Plan
which was the Shorb Wells property.
City Clerk Sheryll Schroeder stated that there had been no written statements or
comments made.
Mayor Daly opened the public hearing and subsequently closed the public hearing due
to no public testimony.
Mayor Daly offered both Anaheim Redevelopment Agency Resolution No. 2000-9 and
Anaheim Redevelopment Agency Resolution No. 2000-10 for adoption'
AGENCY:
RESOLUTION NO. ARA2000-9 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY FINDING THAT AMENDMENT NO. 3 TO THE
REDEVELOPMENT PLAN FOR THE RIVER VALLEY REDEVELOPMENT
PROJECT IS EXEMPT FROM THE REQUIREMENTS OF CEQA AND
AUTHORIZING THE FILING OF A NOTICE OF EXEMPTION UPON APPROVAL
OF AMENDMENT NO. 3.
RESOLUTION NO. ARA2000-10 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING ITS REPORT TO THE CITY
COUNCIL ON THE PROPOSED AMENDMENT NO. 3 TO THE
REDEVELOPMENT PLAN FOR THE RIVER VALLEY REDEVELOPMENT
CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING - DECEMBER 12, 2000
PAGE 3
PROJECT AND TRANSMITTING THE REPORT AND AMENDMENT NO. 3 TO
THE CITY COUNCIL OF THE CITY OF ANAHEIM.
Roll call vote: Ayes- 5.
unanimously.
Resolutions ARA2000-9 and ARA2000-10 were approved
Mayor Daly offered Resolution 2000R-258 and
COUNCIL:
RESOLUTION NO. 2000R-258 RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANAHEIM FINDING THAT AMENDMENT NO. 3 TO THE
RIVER VALLEY REDEVELOPMENT PROJECT IS EXEMPT FROM THE
REQUIREMENTS OF CEQA AND AUTHORIZING THE FILING OF A NOTICE
OF EXEMPTION UPON APPROVAL OF AMENDMENT NO. 3.
Roll call vote' Ayes- 5. Resolution 2000R-258 approved unanimously.
Mayor Daly offered Ordinance No. 5751 for introduction.
ORDINANCE NO. 5751 (INTRODUCTION) AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting
Amendment No. 3 to the Redevelopment Plan for the River Valley
Redevelopment Project.
ADJOURNMENT:
There being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment
Agency, seconded by Agency Member McCracken. Motion carried unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 7:23 P.M.
Sh~eryll Schroeder,~CMC/AAE
Secretary, Anaheim Redevelopment Agency