RA2001/02/13ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY
MEETING
FEBRUARY 13, 2001
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 Sheryli 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
February 9, 2001 'at the north entrance and east entrance to City Hall and on the window
outside of the Council Chambers.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:55 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 I - 3: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member McCracken. Motion carried
unanimously.
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1. Authorize the Executive Director to accept the quitclaim transfer of City property located at
the northeast corner of Lemon and Stueckle Streets to the Anaheim Redevelopment
Agency; reimburse the Community Development Block Grant fund the amount of the City's
original acquisition cost from Agency set-aside funds; and authorize the Executive Director
to execute all documents necessary to complete the transaction.
2. Approve and authorize the Executive Director to execute Amendment No. 3 to the
Professional Service Agreement with Gilray Enterprises, Inc., for environmental consulting
services in connection with the implementation of redevelopment and projects.
3. Approve minutes from the Anaheim Redevelopment Agency meeting held January 23, 2001.
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Public Hearin),:
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Approve and authorize the Executive Director to execute the Disposition and Development
Agreement with Boureston-Todd Development, Inc., for parking spaces, landscaping,
signage, and other on-site and off-site improvements in conjunction with the Walnut Grove
Medical Center development of medical offices on South Anaheim Boulevard.
Agency Member Feldhaus announced that he would abstain from a decision on the item due to
being a board member of the hospital.
CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING- FEBRUARY 13, 2001
PAGE 2
Chairman Daly opened the public hearing and hearing no comments; he closed the public
hearing.
Chairman Daly moved approval of Disposition and Development Agreement, seconded by
Agency Member McCracken. Motion carried unanimously. Agency Member Feldhaus
abstained.
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 5:59 P.M.
Sheryll Schroeder, CMC/AA
Secretary, Anaheim Redevelopment Agency