RA2002/04/23ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
II
APRIL 23, 2002
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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 David Morgan, 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
April 19, 2002 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:35 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 said he believed that redevelopment was unnecessary in the area and
spoke about events in the City of Carson.
CONSENT CALENDAR ITEMS 1 - 3: Chairman Daly moved approval of Agency Consent
Calendar Items 1 through 3, seconded by Agency Member Kring. Motion carried unanimously.
Agency Member Feldhaus abstained on Item 3, minutes of March 26, 2002.
Approve and authorize the Executive Director to execute the Cooperation Agreement
between the Redevelopment Agency and the City to transfer Agency property to the City
for the Ross Park development (refer to Council Item A30).
Award Contract No. HM02-1 to the lowest responsible bidder, American Heavy Moving,
Inc. and authorize the Executive Director to execute the Agreement for Public Work, in
the amount of $68,875, for the relocation of two historic residential structures, and in the
event that said Iow bidder fails to comply with the terms of the award, award the contract
to the second Iow bidder, Younger House Moving, and waive all irregularities in the bids
of both the Iow and second Iow bidders (refer to public hearing item C3).
Approve minutes of the Redevelopment Agency meetings held March 26, 2002 and April
9, 2002.
Agency Member Feldhaus abstained on the minutes of March 26, 2002.
END OF CONSENT CALENDAR
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5:00 P.M. PUBLIC HEARING:
At a public hearing consider the transfer of real property located at 300 South Beach
Boulevard from Agency to City and authorize the Executive Director to execute all
necessary documents.
Executive Director of Community Development, Elisa Stipkovich, stated that Item 4 was a
requirement of State law that any time redevelopment property was sold, there must be a public
hearing. It was a sale of property to the City of Anaheim, she said, and an authorization for the
Executive Director to sign all necessary documents to complete the transfer of ownership. The
property was originally considered for residential development, she informed. Subsequent to
the City Manager's review of a larger site for the West Anaheim Police Substation and Youth
Center, it was determined that the City needed the site for that use. The sale of land was for the
same amount of money that the Agency had paid for it, along with any lost interest income, she
noted. Housing set-aside funds had been used for the acquisition and the fund had to be
replenished if it was used for any other purpose.
Chairman Daly opened the public hearing and hearing no testimony, closed the public hearing.
Chairman Daly offered Resolution No. ARA2002-1 for adoption.
RESOLUTION NO. ARA2002-1 A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY approving the disposition of certain real property to the
City of Anaheim and making certain findings in connection therewith (300 South Beach
Boulevard) (refer to Council Item A11 ).
Roll call vote: Ayes - 5, Chairman Daly and Agency Members McCracken, Feldhaus, Tait, and
Kring. Noes-0. Motion carried.
ADJOURNMENT:
Them being no further business, Chairman Daly moved to adjourn the Anaheim Redevelopment
Agency, seconded by Agency Member Kring. Motion carried unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5:42 P.M.
S er, CMC/AAE
Secretary, Anaheim Redevelopment Agency