RA1999/04/06 ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
APRIL 6, 1999
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: Leonora N. Sohl
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
3:05 p.m. on April 2, 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 5:58 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$317,859.46 for period ending March 29, 1999 and $117,904.69 for period ending April 5, 1999, in
accordance with the 1998-99 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 1-3 : 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.
1. 123: Approving a Professional Service Agreement with Hennessey and Hennessey, LLC., in an
amount not to exceed $100,000 for a three-year agreement for appraisal services.
2. 123: Approving a Use Agreement between the Agency and Anaheim Ballet, Inc., for use of
Agency owned property at 280 E. Lincoln by Anaheim Ballet, Inc. (located in the Alpha
Redevelopment Project Area); and authorizing the Executive Director to execute said Use
Agreement, and any other documents necessary to implement its terms.
3. 161: Approving minutes of the Anaheim Redevelopment Agency meetings held March 2, 1999,
and March 16, 1999.
End of Consent Calendar. MOTIONS CARRIED.
4. 123: PUBLIC HEARING — PROPOSED SALE OF AGENCY REAL PROPERTY TO THE CITY
(VERMONT PARK SITE): Approving the Purchase and Sale Agreement, subsequent to a Public
Hearing, on the proposed sale of Agency real property to the City, and authorizing the Executive
Director to execute all documents necessary to complete the transaction. The property is located
at the soutwest corner of Vermont Avenue and Anaheim Boulevard (Vermont Park Site), and will
be sold to the City at a cost of$1,700,000.
Submitted was report dated April 6, 1999 from the Community Development Department
recommending approval of the subject transaction following the Public Hearing.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
APRIL 6, 1999
Lisa Stipkovich, Executive Director of Community Development. The Agency had authorized the
Executive Director to purchase this property in advance of the City's purchase in order to
accommodate the owner's needs. This simply finalizes the sale of the land. They will be able to
use Section 108 proceeds to pay for the land which the Agency just purchased. The transaction
is to be approved both as the Agency and the Council. It is Item A14 on the City Council Agenda.
Chairman Daly opened the Public Hearing and asked to hear from anyone who wished to speak
on the proposed transaction; there being no response, he closed the Public Hearing.
MOTION. Chairman Daly moved to authorize the Executive Director of the Agency to execute all
documents necessary to complete the purchase of property located at the soutwest corner of Vermont
Avenue and Anaheim Boulevard, the Vermont Park Site, to be sold to the City at a cost of $1,700,000.
Agency Member McCracken seconded the motion. MOTION CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:00 p.m.)
LEONORA N. SOHL
SECRETARY