RA1999/12/14ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 14, 1999
PRESENT:
PRESENT:
ABSENT:
PRESENT:
CHAIRMAN: Tom Daly
AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
AGENCY MEMBERS: None
CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Sheryll Schroeder
EXEC. DEPUTY DIRECTOR OF COMM. DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
4:30 p.m. on December 10, 1999, at the City Hall Bulletin Board, (both outside and inside the entrance to
City Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:03 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$170,816.97 for period ending December 13, 1999, in accordance with the 1999-2000 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 1-4: On motion by Chairman Daly, seconded by Agency Member
McCracken the following actions were authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
161' Approve a Professional Service Agreement with the IT Corporation in an amount not to
exceed $175,000.
161' Approve an Exclusive Negotiation Agreement by and between the Agency and Avalon
Acquisition Corp. substantially in the form attached, and authorize the Executive Director to take
all actions necessary and appropriate to execute and implement the Agreement.
161: Approve the Owner Participation and Negotiation Agreement between the Anaheim
Redevelopment Agency and Richmont Corporation.
161: Approve Amendment No. 1 to Cooperation Agreement by and among the Anaheim Housing
Authority, Anaheim Redevelopment Agency and the City of Anaheim regarding the Jeffrey-Lynne
Affordable Housing and Neighborhood Revitalization Project.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 14, 1999
Agency Member Tait. To be consistent with his other votes regarding the Jeffrey-Lynne project, he is
going to vote no on the subject project which forces Anaheim citizens out of their homes when they don't
want to eventually taking private property and giving it to private property development.
END OF CONSENT CALENDAR. Agency Members Tait and Kring voted No on Agency Item 4.
MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:05 p.m.)
SHERYLL SCHROEDER
SECRETARY