RA2001/06/05ANAHEIM, CALIFORNIA- ANAHEIM REDEVELOPMENT AGENCY
MEETING
JUNE 5, 2001
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The Anaheim Redevelopment Agency met in regular session.
Present: Chair Pro Tem McCracken and Agency Members Frank Feldhaus, Lucille
Kring and Tom Tait. Chairman Tom Daly was absent.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll
Schroeder, Executive Director of Community Development, Elisa Stipkovich.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was
posted on June 1,2001, at the City Hall inside and outside bulletin boards.
Agency Chair Pro Tem McCracken called the regular meeting of the Anaheim
Redevelopment Agency to order at 5:26 P.M. in the Council Chambers of the Anaheim
City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS:
James Robert Reade, 100 Midway Drive, Space 124, addressed concerns of urban
development.
CONSENT CALENDAR ITEMS 1 - 7: Agency Chair Pro Tem Shirley McCracken
moved approval of Agency Consent Calendar Items 1 - 7, seconded by Agency Member
Lucille Kring. Motion carried unanimously. Chairman Daly Absent.
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Approve the First Amendment to Affordable Housing Loan Commitment
Agreement between the Agency and Mercy Housing for an 81-unit new
construction senior apartment project located at 2240 West Lincoln Avenue.
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RESOLUTION NO. ARA2001-1 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY approving and authorizing the execution of a
Cooperation Agreement by and between the City of Anaheim and the Anaheim
Redevelopment Agency for the provision of public improvements and making
certain findings in connection therewith for Imperial Highway Beautification and
Underground Project.
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Approve the First Amendment to Affordable Housing Loan Commitment
Agreement between the Agency and 935 South Gilbert Street Partners, L.P. to
assist with financing of a 34-unit affordable senior apartment.
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Approve the exterior signage plan for the American Automobile Association
facility at the Anaheim Plaza.
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Approve and authorize the Execute Director to execute the Professional Service
Agreement with IT Corporation for environmental consulting services.
Approve and authorize the Executive Director to execute Amendment No. 1 of
the Professional Service Agreement between the Agency and Pacific Edge
Engineering, Inc. for environmental consulting services.
Approve the minutes of the Redevelopment Agency meeting of May 15, 2001.
ADJOURNMENT:
There being no further business, Agency Chair Pro Tem McCracken moved to adjourn
the Anaheim Redevelopment Agency seconded by Agency Member Kring. Motion
carried unanimously. Chairman Daly absent.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:30 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency