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RA1995/05/02Anaheim Civio Centert ANAHEIM REDEVELOPMENT AGENCY May 2, 1995, 5=00 P.M. PRESENT ABSENT: PRESENT CHAIRMAN/AGENCY MEMBERS: Daly, Feldhaus, Lopez, Tait, Zemel AGENCY MEMBERS: None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White ACTING SECRETARY: Ann M. Sauvageau EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 12 noon on April 28, 1995 at the Civic Center kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency tO order at $~37 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $344,329.91 for the period ending April 28, 1995, in accordance with the 1994-95 Budget, were approved. ~DDITIONS 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 1-2~ On motion by Agency Member Daly, seconded by Agency Member Zemel, 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~ OWNER PARTICIPATION AGREEMENT WITH TRW REDI PROPERTY DATA~ Chairman Daly. He commended the City Manager and staff on bringing this matter to fruition. Because of their efforts, TRW has not only decided to stay in Anaheim, but will also be moving to a new and larger location bringing together employees from different TRW facilities presently in Riverside and on the East Coast totalling approximately 350-employees up from the present 100. John Detborn, TRW. He thanked the Agency/Council for all the cooperation given by the departments in the City who have been working with his company on the project, particularly the Redevelopment Agency and the Utilities Department. He briefed the Agency on the specifics of the reasons why they had to consider relocation and why they made the decision to stay in Anaheim and move into an even bigger facility which, he emphasized, would not have happened without the very cooperative effort of the City and staff. Agency Member Daly offered Resolution No. ARA95-7 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA95-7: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY, THE CITY OF ANAHEIM AND TRW REDI PROPERTY DATA. (In connection with the expansion and consolidation of the operations of TRW REDI Property Data at 5601 East La Palma Avenue.) ~naheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 2, 1995, .5:00 P.M. Authorizing the Community Development Executive Director to execute on behalf of the Agency and City, all documents as are required to complete the transactions. Finding that this development provides a substantial benefit to the City, and that recent improvements in the area be considered in-lieu payment for the transportation impact fee and traffic signal improvement fee. Roll Call Vote on Resolution No. ARA95-7. AYES: NOES: ABSENT: AGENCY MEMBERS= Tait, Lopez, Zemel, Feldhaus, Daly AGENCY MEMBERS= None AGENCY MEMBERS: None Agency Member Daly declared Resolution No. ARA95-7 duly passed and adopted. 2. 161~ Approving revised Design Development Drawings for the DisneF Community Ice Rink as follows= the South elevation, subject to approval by the Executive Director of the final sign/logo design; and the North elevation, conditioned on approval by the Executive Director of additional design elements to be incorporated into the building. Lisa Stipkovich, Executive Director of Community Development. Mr. Llam Thornton, Disney Development Group is present to give a brief presentation. This is a modification from the previous design specifically on the front elevation of the building. Mr. Liam Thornton, Disney Development. They have revised the front and rear elevation of the ice rink. Previously approved was a large architectural sign on the front of the building which has been replaced with a large glass store front and a sign that will be located in the store front allowing views from w. Harbor Place into the ice rink with the sign lit behind the glass. On the north elevation along Lincoln there will be a graphic element on the back of the building. It will be flush and attached to the back of the building. The wording in the drawing is just an example -- it is a working concept. Lisa Stipkovich clarified for Chairman Daly that at this time, they are asking approval of the elevation and giving her the authority to ensure the plan conforms with what the Agency approved as well as approving the final logo. She will make certain that everyone is given a copy before she approves it rather than going through the process of bringing it back to ask for approval. There is also the issue of the landscaping. The drawings will go to the Planning Commission. She confirmed this will be the last time for the Agency to act on this matter. END OF CONSENT CALENDAR. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Zemel seconded the motion. MOTION CARRIED. ( 5:50 p.m.) 95-2