RA1994/09/13Anaheim civic center. ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 13, 1994, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Feldhaus, Pickler, Hunter
ABSENT: AGENCY MEMBERS: Simpson, Daly
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 3:25 p.m. on September 9, 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 5:31 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$129,668.95 for the period ending August 29, 1994; $217,626.43 for the period
ending September 6, 1994 and $180,170.09 for the period ending September 12,
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 - 5: On motion by Agency Member Pickler, seconded by
Agency Member Feldhaus, 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. ARA94 -18 and ARA94 -19 for adoption. Agency Members Simpson
and Daly were absent. Refer to Resolution Book.
1. 123: RESOLUTION NO. ARA94 -18: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO COOPERATION
AGREEMENT NO. 82 FOR RIGHT -OF -WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM.
2. 123: RESOLUTION NO. ARA94 -19: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 83 FOR
PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM.
Roll Call Vote on Resolution Nos. ARA94 -18 and ARA94 -19 for adoption:
AYES: AGENCY MEMBERS: Feldhaus, Pickler, Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Simpson, Daly
The Chairman declared Resolution Nos. ARA94 -18 and ARA94 -19 duly passed and
adopted.
3. 123: Approving the Anaheim Center Small Business Program Agreement
between the Anaheim Redevelopment Agency, and CSSS, Inc., to provide interest
reduction grants for qualifying commercial tenant improvements within the
Downtown Project Alpha Area.
94 -70
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
SEPTEMBER 13, 1994, 5:00 P.M
4. 000: Finding that the construction of a roller hockey rink at 1440 South
Anaheim Boulevard provides substantial benefit to the Commercial Industrial
Redevelopment Project Area and the citizens of Anaheim; and that the
improvements to the intersection of Anaheim Boulevard and Broadway, funded by
the Agency, be considered in -lieu payment for the Transportation Impact Fee
and Traffic Signal Fee for the roller hockey rink.
5. 161: Approving minutes of the Anaheim Redevelopment Agency meeting held
July 19, 1994.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Pickler moved to adjourn, Agency Member Feldhaus
seconded the motion. Agency Members Simpson and Daly were absent. MOTION
CARRIED. (5:32 .m.)
LEONORA N. SOHL, SECRETARY
94 -71