RA2000/01/11ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JANUARY 11, 2000
PRESENT: CHAIRMAN: Tom Daly
PRESENT: AGENCY MEMBERS: Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: AGENCY MEMBERS: None
PRESENT: 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
2:55 p.m. on January 7, 2000, 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 5:46 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$230,693.55 for period ending December 20, 1999, $296,801.65 for period ending December 27, 1999,
$93,532.68 for period January 3, 2000 and $545,978.44 for period ending January 11, 2000 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.
JOINT PUBLIC HEARING OF THE ANAHEIM REDEVELOPMENT AGENCY AND THE ANAHEIM CITY
COUNCIL — DISPOSITION AND DEVELOPMENT AGREEMENT FOR 403 E. BROADWAY (ANAHEIM
BEAUTIFUL, INC.)
1) 123/161: RESOLUTION NO. ARA2000 -1 RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY authorizing the sale of a small Housing project by the Anaheim Redevelopment Agency.
(403 E. Broadway)
Submitted was report dated January 11, 2000 to the City Manager /Redevelopment Agency from the
Community Development Department recommending approval of the actions relating to the subject.
Chairman /Mayor Daly opened the Joint Public Hearing and asked first for a brief staff presentation.
Lisa Stipkovich, Executive Director of Community Development briefed the proposal contained in the
subject staff report, a request to approve the sale of land at 403 E. Broadway to Anaheim Beautiful, a non-
profit corporation in Anaheim working in conjunction with a new organization, "Build- Your -Heart -Out' which
is close to 'Paint- Your - Heart- Out." Staff is recommending approval.
After posing questions to Mrs. Stipkovich for purposes of clarification relative to the proposal,
Mayor /Chairman Daly asked if anyone wished to speak. He also reported that the Council /Agency had a
number of phone calls and contacts from interested citizens all of whom were in support.
Since no one was present who wished to speak, the Mayor /Chairman closed the Joint Public Hearing.
Chairman Daly offered Resolution No. ARA2000 -1 for adoption. Refer to Resolution Book.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
JANUARY 11, 2000
RESOLUTION NO. ARA2000 -1 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING THE SALE OF A SMALL HOUSING
PROJECT BY THE ANAHEIM REDEVELOPMENT AGENCY. (403 E.
BROADWAY)
Roll Call Vote on Resolution No. ARA2000 -1 for a doption:
AYES: CHAIRMAN /AGENCY MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES: CHAIRMAN /AGENCY MEMBERS: None
ABSENT: CHAIRMAN /AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA2000 -1 duly passed and adopted.
2) 161: MOTION: Authorize the Agency Executive Director to approve the final landscape plans, color
and material boards, a finish schedule, and to take all actions necessary to implement said Agreement.
MOTION. Chairman Daly moved to authorize the Agency Executive Director to approve the final
landscape plans, color and material boards, a finish schedule, and to take all actions necessary to
implement said agreement. Agency Member McCracken seconded the motion. MOTION CARRIED.
3) 123/161: RESOLUTION NO. 2000R -1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM approving a Disposition and Development Agreement with Anaheim Beautiful, Inc., and making
certain findings in connection therewith. (403 E. Broadway)
Mayor Daly offered Resolution No. 2000R -1 for adoption. Refer to Resolution Book.
RESOLUTION NO. 2000R -1 RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING A DISPOSITION AND DEVELOPMENT
AGREEMENT WITH ANAHEIM BEAUTIFUL, INC., AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH. (403 E. BROADWAY)
Roll Call Vote on Resolution No. 2000R -1, for adoption:
AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES: MAYOR/COUNCIL MEMBERS: None
ABSENT: MAYOR/COUNCIL MEMBERS: None
The Mayor declared Resolution No. 2000R -1, duly passed and adopted.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:18 p.m.)
�1 0�al
SHERYLL SHROEDER
SECRETARY
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