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RA1996/04/09ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY APRIL 9,1996, 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Tait, Zemel, Feldhaus, Lopez, Daly AGENCY MEMBERS: None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 11:25 a.m. on April 5, 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 5:22 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $195,483.64 for the period ending April 1,1996 and $75,460.74, 1996 for the period ending April 8, 1996, in accordance with the 1995-96 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBUC INTEREST: Jeff Kirsch, 2661 W. Palais, Anaheim. He recently talked with the management at Norm's Restaurant who told him that Norm's did not seem to be involved in any discussions with the City relative to relocation of their restaurant due to the impending freeway widening and interchange project. He feels it would be a shame to lose Norm's which is a popular, tax-producing business in the City. Chairman Daly. He believes it is fair to say that there have been hundreds of conversations with various City officials and the owners of Norm's Restaurant. Lisa Stipkovich, Executive Director of Community Development. The Chairman is correct. Staff has had numerous discussions with the management of Norm's at the corporate level, not only her department, but also other departments relalNe to potential sites for relocating the restaurant. The key element is, Norm's is trying to resolve their differences with Caltrans. The restaurant has looked at many sites in the City but have not selected any one in a definite way pending the Caltrans resolution of the legal issue involved. Chairman Daly. If the restaurent is purchased by Caltrans, there are also relocation benefits the restaurant is eligible for. Staff has made it clear they would like to see the restaurant relocate somewhere in the vicinity if at all possible because it is a popular place. PUBUC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. CONSENT CALENDAR ITEMS 1 - 3: On motion by Chairman Daly, seconded by Agency Member Lopez, 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 the Project Alpha Homeownership Stabilization Pilot Program for implementation in the downtown Redevelopment Project area. Mrs. Stipkovich answered questions posed by Agency Member Feldhaus relative to using Housing set-aside funds for the first-time homebuyer. 123: Approving the Construction Agreement for the Anaheim Canyon Metrolink Station with Southern California Regional Rail Authority; and .approving an Agreement with Catellus Development Corporation regarding Anaheim Canyon Commuter Rail Station; both agreements to be substantially in the form presented subject to minor modifications as approved by the Executive Director and City Attorney. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held March 12, 1996 and March 19, 1996. End of Consent Calendar. MOTIONS CARRIED. (Agency Member Tom Tait abstained on Item Agency 2.) ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion. MOTION CARRIED. (5:29 p.m.) LEONORA N. SOHL SECRETARY 2