RA2002/07/02ANAHEIM, CALIFORNIA - ANAHEIM REDEVELOPMENT AGENCY
MEETING
JULY 2, 2002
123
161
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 Deputy Director of Community Development, Brad Hobson.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
June 28, 2002 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at
5:39 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None.
PUBLIC COMMENTS: None.
CONSENT CALENDAR ITEMS 1 - 2: Chairman Daly moved approval of Agency Consent
Calendar Items 1 and 2, seconded by Agency Member Kring. Motion carried unanimously.
Accept the Iow bid and authorize the Chairman and Secretary to execute the Security
Service Agreement with International Services, Inc., in an amount not to exceed
$748,995, for security guard services at City Hall East, City Hall West and various other
Anaheim locations for a two-year period beginning August 1,2002, with four one-year
optional renewals and authorize the Purchasing Agent to execute the renewal options in
accordance with Bid #6243 (refer to Council Item A14).
Agency Member Feldhaus asked why Redevelopment was funding and administrating the
agreement with Public Works and Maintenance Departments.
Executive Deputy Director of Community Development, Brad Hobson, explained that the
agreement was prepared jointly with Public Works and Redevelopment Departments and
included certain assets owned by the Agency which were three downtown parking structures. A
significant portion of the contract was related to providing security for three parking structures
owned by the Redevelopment Agency.
City Manager Morgan informed that approximately 70 percent was funded through
Redevelopment and the remaining 30 percent was administered through Public Works and
there was a partnership in implementing the plan.
Approve minutes of the Redevelopment Agency meeting held June 11, 2002 and June
18, 2002.
END OF CONSENT CALENDAR
179
ANAHEIM REDEVELOPMENT AGENCY MEETING MINUTES
JULY 2, 2002
PAGE 2
At 5:42 P.M., Chairman Daly moved, seconded by Agency Member McCracken, to recess to
after the City Council public hearing, item C3, to consider the approval of a Conditional Loan
Commitment for the 23-unit Special Needs Project. Motion carried unanimously.
At 7:24 P.M., Chairman Daly reconvened the Anaheim Redevelopment Agency.
AG3.
Approve a Conditional Loan Commitment, in an amount not to exceed $345,000, for the
23-unit Special Needs Project located at 2761 West Ball Road proposed by Mercy
Housing California and authorize the Executive Director, or her designee, to execute all
necessary documents.
Executive Director of Planning and Community Development, Joel Fick, pointed out that this
was a conditional loan commitment that would allow the project to move forward and if
approved, there would be an affordable loan agreement that would be discussed and prepared.
It would include more detail on design management and would return to the Agency for
consideration and approval, he added.
Chairman Daly asked what the projected time period of repayment was and Director Fick stated
that it would be 30-years from the date of execution of the loan agreement and the interest rate
would be an unchanging four percent.
Agency Member Kring moved, seconded by Agency Member McCracken, to approve the
Conditional Loan Commitment, in an amount not to exceed $345,000, for the 23-unit Special
Needs Project located at 2761 West Ball Road proposed by Mercy Housing California and
authorize the Executive Director, or her designee, to execute all necessary documents. Motion
carried unanimously.
ADJOURNMENT:
There 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 6:44 P.M.
Sheryll Schroeder, CMC/AAE
Secretary, Anaheim Redevelopment Agency