RA1999/12/07ANAHEIM CiViC CENTER, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 7, 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
3:00 p.m. on December 3, 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 5:44 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$221,427.50 for period ending November 22, 1999, and $23,793.00 for period ending November 29, 1999
and $448,710.39 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: On motion by Chairman Daly, seconded by Agency Member
McCracken the following action was authorized in accordance with the reports and recommendations
furnished each Agency Member and as listed on the Consent Calendar Agenda.
123: Approve the First Amendment to the Attorney Service Agreement with Burke, Williams &
Sorensen to modify the scope of services and increase the hourly rates of the attorneys
performing legal services on behalf of the Agency.
END OF CONSENT CALENDAR. MOTION CARRIED.
2. 161:5:00 P.M. - PUBLIC HEARING - SECOND FIVE-YEAR AB1290 IMPLEMENTATION PLAN
FOR ALL REDEVELOPMENT PROJECTS: Submitted was report dated December 7, 1999 from
the Community Development Department recommending the adoption of a resolution approving the
subject plan in accordance with Section 33490 of the Community Redevelopment Law and making
certain findings in connection therewith.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 7, 1999
161: RESOLUTION NO. ARA99-6 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ADOPTING THE SECOND FIVE-YEAR AB1290 IMPLEMENTATION PLAN
Lisa Stipkovich, Executive Director of Community Development. State law requires the preparation of a
five-year implementation plan for Redevelopment Projects as a result of the AB1290 legislation. Staff has
prepared the plan which addresses all six project areas within the Agency's purview. The document is
available and a part of the packet (see bound document entitled - The Second Five Year AB1290
Implementation Plan for All Project Areas - 1999-2004 - made a part of the record.) Upon approval by
the Agency, the document will be submitted to the State.
Chairman Daly opened the Public Hearing and asked to hear from anyone who wished to speak to the
subject Implementation Plan; there being no response, he closed the Public Hearing.
Chairman Daly offered Resolution No. ARA99-6 for adoption. Refer to Resolution Book.
RESOLUTION NO. ARA99-6: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY ADOPTING THE SECOND FIVE-YEAR AB
1290 IMPLEMENTATION PLAN.
Roll Call Vote on Resolution No. ARA99-6 for adoption:
AYES: CHAIRMAN/AGENCY MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES: CHAIRMAN/AGENCY MEMBERS: None
ABSENT: CHAIRMAN/AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA99-6 duly passed and adopted.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:18 p.m.)
SHERYLL SCHROEDER
SECRETARY