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RA1995/10/17 (2)ANAHEIM CIVIC CENTER, ANANN!M ~DEVELOPMENT AGENCY OCTOBER 17m 1995t 5:00 P.M. PRESENT ABSENT: PRESENT AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, 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 11:17 a.m. on October 13, 1995 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=45 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $393,090.42 for the period ending October 13, 1995, 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: There were no public comments on Redevelopment Agency agenda items. CONSENT CALENDAR ITEMS I -2: 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. Approving Design Development Drawings for Anaheim Plaza Phase I, pad Chairman Daly. It appears from the design drawings for the next phase of Anaheim Plaza that some of the landscaping now installed will be removed when these four additional stores are added. Lisa Stipkovich, Executive Director of Community Development. That is not her understanding and, in fact, there should be additional landscaping added. It will not interfere with the palm trees located in front of the building along Euclid. There is a 50' setback that will still remain in the current condition as a landscape buffer. She also confirmed for the Mayor that there will be one final pad remaining on the mai~ site to be completed. She also clarified that relative to the subject, overall signage will be in compliance with the plan previously approved by the Agency and that there will be signage on three sides of the building. A site plan should have been submitted but she will see to it that Agency Members receive one separately. Approving minutes of the Anaheim Redevelopment ~gency meeting held September 26, 1995. END OF CONSENT CALENDAR. MOTIONS CARRIED. 94-1 · ~NAHEIM CIVIC CENTERm ANARNIM REDEVELOPN~NT AGENCY OCTOBER 17m 1995m 5=00 P.M. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Zemel seconded the motion. MOTION CARRIED. (5:50 P.M.) LEONORA N. SOHL SECRETARY 94-2