RA1994/06/07Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 7. 1994, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Daly
ABSENT: AGENCY MEMBERS: Hunter
PRESENT: 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 1:00 p.m. on June 3, 1994 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 5:40 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$84,543.57 for the period ending May 31, 1994 and $143,985.24 for the period
ending June 6, 1994, in accordance with the 1993 -94 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 1 - 3: On motion by Agency Member Pickler, seconded by
Agency Member Simpson, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Agency Member Pickler offered
Ordinance No. 1994 -02 for Introduction. Agency Member Hunter was absent.
MOTION CARRIED.
1. 171: ORDINANCE NO. 1994 -02 - INTRODUCTION: AN ORDINANCE OF THE ANAHEIM
REDEVELOPMENT AGENCY AMENDMENT TO ORDINANCE NO. 1993 -01 AND ORDINANCE NO.
1994 -01, NUNC PRO TUNC.
2. 171: Approving a Cooperation Agreement ( Wieber Nelson Design contract)
with the Yorba Linda Redevelopment Agency, and approving a Professional
Services Agreement with Wieber Nelson Design, in an amount not to exceed
$45,000 for the Signing /Wayfinding Program, Savi Ranch Project, River Valley
Redevelopment Area.
3. 171: Approving minutes of the Anaheim Redevelopment Agency meetings held
May 10, 1994, and May 17, 1994.
End of Consent Calendar. MOTIONS CARRIED.
Mayor Daly reconvened the Anaheim City Council for a Joint Public Hearing with
the Redevelopment Agency (5:42 p.m.)
5:00 P.M. JOINT PUBLIC HEARING REDEVELOPMENT AGENCY /CITY COUNCIL•
4. 123: ATCHISON STREET PROJECT - DISPOSITION AND DEVELOPMENT AGREEMENT WITH
ANAHEIM HISTORIC PRESERVATION FOUNDATION:
To consider the sale of certain real property in Redevelopment Project Alpha
to the Anaheim Historic Preservation Foundation; approving the Disposition and
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 7. 1994, 5:00 P.M.
Development Agreement pertaining to the sale, and authorizing the Chairman to
execute said Agreement.
Submitted was report dated June 7, 1994 by the Redevelopment Manager
recommending approval of the subject sale.
RESOLUTION NO. -- - - - - -- ( REDEVELOPMENT AGENCY): Approving and authorizing the
execution of the Disposition and Development Agreement by and between the
Redevelopment Agency and Anaheim Historic Preservation Foundation, Inc., and
making certain findings in connection therewith.
RESOLUTION NO. -- - - - - -- ( CITY COUNCIL): Consenting to approval of the Anaheim
Redevelopment Agency of the Disposition and Development Agreement by and
between the Redevelopment Agency and Anaheim Historic Preservation Foundation,
Inc., and making certain findings in connection therewith.
Secretary, Leonora Sohl announced that Community Development Staff has
requested a continuance of this public hearing for one week.
Lisa Stipkovich, Executive Director of Community Development. The reason for
the continuance is that there have been minor changes and Staff does not have
a final signed document. She does not anticipate any problems and by next
Tuesday will be ready to proceed.
MOTION: Agency Member Pickler moved to continue the subject public hearing
for one week to Tuesday June 14, 1994, Agency Member Feldhaus seconded the
motion. Agency Member Hunter was absent. MOTION CARRIED.
RECESS: By General Council Consent the City Council meeting was recessed.
(5:43 p.m.)
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson
seconded the motion. Agency Member Hunter was absent. MOTION CARRIED.
(5:43 .)
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LEONORA N. SOHL, SECRETARY
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