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RA1996/03/26ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY MARCH 26 1996 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Tait, Zemel, Feldhaus, Lopez, Daly AGENCY MEMBERS: None CITY MANAGER: James Ruth CITY ATI'ORNEY: Jack VVhite SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich REDEVELOPMENT/ECONOMIC DEVEL. MANAGER: Richard Bruckner A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 11:55 a.m. on March 22,1996 at the Civic Center Kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:46 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $118,625.40 for the period ending March 22, 1996, in accordance with the 1995-96 Budget, were approved. ADDmONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBUC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: Public input received on Item agency 2. See discussion under that Item. CONSENT CALENDAR ITEMS 1 - 4: On motion by Chairman Daly, seconded by Agency Member Zemel, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 161: Approving design development drawings for Anaheim Plaza Phase II/Orchard Supply Hardware and Office Max (north of Crescent Avenue), and authorizing the Executive Director to approve final construction drawings. Chairman, Tom Daly. More good news is that Anaheim Plaza is preparing to expand to the north; renderings are posted on the Chamber wall. Additional stores will be brought to Anaheim Plaza which is a very successful Redevelopment project. 2. 161: Approving the conceptual art plan prepared by Buster Simpson for Koll Anaheim Center. Susan Klaren, on behalf of the Chamber of Commerce, stated this is a project the Chamber got involved in about a year ago as part of their Centennial efforts and an opportunity to recognize the 100 years that the Anaheim Chamber has been in existence. They have been negotiating back and forth for about a year. What Mr. Simpson (the artist) is going to present is a collaboration of both Redevelopment and the Chamber's involvement. The Chamber will be contributing $15,000 to the project to present a physical manifestation of both the Redevelopment and the Chamber's cooperation and the cooperation between the City and the business community. She hopes the Agency will consider this item favorably and they look forward to working on it. Mr. Simpson has the heart and soul of an artist, but the mind of a businessman. Chairman Daly. Buster Simpson is recommended to actually design and install the art referred to which will be just a block from the City Hall building. There is a description of the art project in the background materials and Mr. Simpson is also present. He is a well-known name in Anaheim and has done previous art projects in the City. 123: Approving an Agreement by and among the Anaheim Redevelopment Agency, the City of Anaheim, and Jamboree Housing Corporation for a 48 unit affordable townhouse-style and carriage fiat condominium project to be located at 608 West Vermont Street. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held March 5, 1996. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Zemel seconded the motion. MOTIONS CARRIED. (5:50 p.m.) LEONORA N. SOHL SECRETARY 2