RA1995/12/19~N~HEIM CIVIC CENTERt ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 19. 1995t 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: Leon. fa 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 3:13 p.m. on December 15, 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 6:01 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $176,668.43 for the period ending December 15, 1995 and $ for the
period ending , 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 ITEM~ i -4 : on motion by Chairman Daly, seconded by
Agency Member Lopez, the following actions were authorized in accordance with
the reports and recon~endations furnished each Agency Member and as listed on
the Consent Calendar Agenda.
161: Receiving and filing the Economic Development Strategy 1995-2000
summary report which provides direction for the business attraction,
retention, and marketing efforts for the City during the next five
years. (See Item A29 on today's Council meeting agenda).
Chairman Daly noted that there was a workshop on this matter this afternoon
where an extensive and informative presentation was given by staff and the
consultant.
mt
123.155= Certifying that the Agency has reviewed and considered the
Negative Declaration for the project, previously approved by the City~
and approving the Owner Participation Agreement by and among Sundor
Brands, Inc., a Proctor & Gamble Company, and the Anaheim Redevelopment
Agency and City of Anaheim~ and authorizing the Executive Director to
execute said Agreement.
Lisa Stipkovich, Executive Director of Community Development. Staff is
pleased to present this Owner Participation Agreement between the
Redevelopment Agency and Sundor allowing the company to expand through a
number of incentives supplied by the Agency and the Utilities Department. She
would like to take this opportunity to introduce some of the principals from
Sundor and Proctor & Gamble, Ron Pathman and A1 Brocamontes. She also thanked
other City departments who were instrumental in bringing this to fruition.
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AN~qHEI~ C~V~C CENTER~ ~N~E~H REDEVELOPMENT ~ENC¥
DECEHBER 19~ ~995~ 5:00
Mayor Daly commented first recognizing the principals who were present and
also commending staff. This is an excellent example of what the City's
economic development strategy is all about.
123: Approving an Amendment to the Cooperation Agreement (Operation
Bootstrap) between the Anaheim Redevelolanent Agency and the Anaheim
Housing Author£ty; and authorizing the Chairman and Secretary to execute
said Agreement.
161: Approving minutes of the Anaheim Redevelopment Agency meeting held
November 14, 1995.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the
motion. MOTION CARRIED. (6:07 p.m.)
L~~. SOHL ~
SECRETARY
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