RA1994/07/12Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 12, 1994, 5:00 P.M.
PRESENT: AGENCY MEMBERS: FELDHAUS, SIMPSON, PICKLER, HUNTER, DALY
ABSENT: AGENCY MEMBERS: NONE
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 3:30 p.m. on July 8, 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 5:37 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$159,355.15 for the period ending 7/5/94, 1994 and $105,328.93 for the period
ending 7/11/94, 1994, in accordance with the 1994 -95 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 -4: 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
Resolution Nos. ARA93 -8 through ARA93 -10, both inclusive, for adoption.
Refer to Resolution Book.
1. 166: Approving a signage plan (request for sign waivers) for the Kmart
super store project at Savi Ranch - River Valley Project Area (in conjunction
with Variance No. 4251).
2. 123: Resolution No. ARA94 -8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO COOPERATION
AGREEMENT NO. 66 FOR RIGHT -OF -WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (Project expanded to include additional work - for construction of
street improvements on Broadway between East Street and Anaheim Boulevard.)
3. 123: Resolution No. ARA94 -9: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 82 FOR
RIGHT -OF -WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (PROVIDES FOR
CONSTRUCTION OF STREET AND STORM DRAIN IMPROVEMENTS AT THE INTERSECTION OF
ANAHEIM BOULEVARD AND BROADWAY.)
4. 161: Ratifying Community Redevelopment Commission actions relative to the
Anaheim Stadium Earthquake Disaster Recovery Project; receiving the proposed
Recovery Plan, approving and adopting Owner Participation Rules, and receiving
and authorizing transmittal of the 1993 -94 Base Year Report to affected taxing
agencies.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 12, 1994, 5:00 P.M.
Secretary Sohl announced that she received a request from the Executive
Director on this item. The proposed resolution has a suggested public hearing
date of August 16, 1994 and the Executive Director would like that date moved
to August 2, 1994 with a starting time of 5:00 p.m.
161: RESOLUTION NO. ARA94 -10: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED RECOVERY PLAN FOR
THE ANAHEIM STADIUM EARTHQUAKE DISASTER RECOVERY PROJECT. (Suggested public
hearing date: August 2, 1994, 5:00 p.m.)
Roll Call Vote on Resolution No. ARA94 -10 for adoption:
AYES: AGENCY MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA94 -10 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (5:43 p.m.)
LEONORA N. SOHL, SECRETARY
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