RA1996/05/14ANAHEIM CIVIC CENTER ANAHEI, M REDEVELOPMENT AGENCY
MAY 147 1996
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Tom Tait, Bob Zemel, Frank Feldhaus, Lou Lopez, Tom Daly
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack VVhite
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
1:34 p.m. on May 10, 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 5:36 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$192,146.47 for the period ending May 10, 1996, in accordance with the 1995-96 Budget, were
approved.
ADDITIONS TO THE AGENDA: There were no additions to agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
PUBLIC COMMENTS -AGENDA ITEMS: Mr. Jeff Kirsch spoke under the one agenda item. See
comments below.
CONSENT CALENDAR ITEMS t: On motion by Chair~nan 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.
123: COOPERATION AGREEMENT BETWEEN CITY OF ANAHEIM AND ANAHEIM
REDEVELOPMENT AGENCY (ANAHEIM STADIUM): Submitted was report dated May 14,
1996 from the Executive Director of Community Development recommending, subsequent to a
Public Hearing by the City Council (see Item A18. under Council Meeting this date, May 14,
1996), that the Agency, by resolution, approve a Cooperation Agreement regarding Anaheim
Stadium Renovation and to make certain findings.
The resolution to be acted upon under Item A18. of the City Council Meeting is as follows:
RESOLUTION NO. ARA96-1: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING A COOPERATION AGREEMENT AND MAKING CERTAIN FINDINGS.
The agreement requires the Agency to reimburse the City of Anaheim for certain expenditures
incurred by the City in the amount of $10,000,000, plus accrued interest, for improvements and
renovations to be made to Anaheim Stadium.
Jeff Kirsch, 2661 W. Palais, Anaheim. Several years ago when the need arose, this area was put into a
Redevelopment Project because there were no funds available to complete the balance of repairs due to
earthquake damage at the Stadium. At that time, there was no consideration of dipping into reserve
funds. It is ironic to him that at this time and for an unrelated purpose, (rehabilitation or expansion of
Anaheim Stadium), there are now reserves seemingly in great supply and a willingness to use those
reserves.
MOTION: Chairman Daly moved to recess the Redevelopment Agency at this time and to reconvene it
when Item A18. is discussed under today's Council Meeting. Agency Member Zemel seconded the
motion. MOTION CARRIED. (5:36 p.m.)
See minutes of Council Meeting of May 14, 1996, Item A18., where extensive discussion and input was
received following which Resolution No. ARA96-1 was adopted.
Chairman Daly offered Resolution No. ARA96-1 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA96-1A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING A COOPERATION AGREEMENT AND MAKING CERTAIN FINDINGS. THIS
AGREEMENT REQUIRES THE AGENCY TO REIMBURSE THE CITY OF ANAHEIM FOR
CERTAIN EXPENDITURES INCURRED BY THE CITY IN THE AMOUNT OF $10,000,000,
PLUS ACCRUED INTEREST, FOR IMPROVEMENTS AND RENOVATIONS TO BE MADE TO
ANAHEIM STADIUM.
Roll Call Vote on Resolution No. ARA9$-I for adoption:
AYES:
NOES:
ABSENT:
CHAIRMAN/AGENCY MEMBERS: Feldhaus, Lopez, Daly
CHAIRMAN/AGENCY MEMBERS: Tait, Zemel
CHAIRMAN/AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA96-1 duly passed and adopted.
ADJOURNMENT: By general Agency consent, the Redevelopment Agency meeting of May 14, 1996
was adjourned (9:45 P.M.~
LEONORA N. SOHL
SECRETARY