RA2004/01/13II
ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
JANUARY 13, 2004
The Anaheim Redevelopment Agency met in regular session.
Present: Chairman Curt Pringle and Agency Members: Shirley McCracken, Bob Hernandez,
Tom Tait and Richard Chavez.
Staff Present: City Manager David Morgan, City Attorney Jack White, Secretary Sheryll
Schroeder.
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
January 9, 2004 at the City Hall outside bulletin board.
Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order at
5:34 P.M. in the Council Chambers of the Anaheim City Hall, 200 South Anaheim Boulevard.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS: None
CONSENT CALENDAR - ITEM 2:
Mayor Pringle removed item 1 from the Consent Calendar for separate discussion.
:[61 2. Approve minutes of the Agency meeting held December 16, 2003.
161
Agency Member Hernandez moved approval of Consent Calendar Item 2, seconded by Agency
Member Tait. Roll Call vote: Ayes - 4; Chairman Pringle, Agency Members: Tait, Hernandez,
and Chavez. Abstention - 1; Council Member McCracken. Noes- 0. Motion Carried.
END OF CONSENT:
RESOLUTION NO. ARA2004-1 RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY accepting and approving the proposed Redevelopment
Plan Amendments to merge the Alpha, River Valley, Plaza, Commercial/Industrial, West
Anaheim and Stadium Redevelopment Projects and referring the proposed amendments
to the Planning Commission of the City of Anaheim for its report and recommendations.
Elisa Stipkovich, Executive Director, stated the Agency was requesting adoption of a resolution
authorizing staff to go forward with the process for a merger of all six redevelopment areas in
the City of Anaheim. The purpose of the merger was to improve efficiency and accounting and
to allow the Agency more flexible utilization of the tax increment derived from the project areas.
Ms. Stipkovich pointed out residents who lived or individuals who worked in those project areas
as well as the taxing entities must be notified and a public hearing to consider final action on the
merger would be held.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
DECEMBER 16, 2003
Page 2
Agency Member McCracken offered Resolution No. ARA2004-1 for adoption, seconded by
Council Member Hernandez. Mr. Chavez indicated he would abstain from voting as he resided
within 500 feet of one of the redevelopment areas. Roll Call Vote: Ayes - 4; Mayor Pringle,
Council Member McCracken, Tait and Hernandez. Abstention - 1; Council Member Chavez.
Noes - 0. Motion Carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5:38 p.m.
Sheryll Schroeder, CMC
Secretary, Anaheim Redevelopment Agency