RA1995/06/06&naheim Civic Center~ AN~IEIM REDEVELOPMENT AGENCY
~une 6, 1995~ 5:00 P.M.
PRESENT: CHAIRMAN/AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
ABSENT= CHAIRMAN/ACENCY MEMBERS: None
PRESENT= CITY MANAGER= James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY 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 June 2, 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 6:12 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $15~,710.19 for the period ending May ~0, 1995 and $85,796.52 for
the period ending June 5, 1995, in accordance with the 1994-95 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 CALEND~R ITEMS 1-5= on motion by Chairman 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. Chairman Daly offered Resolution No. ARA95-8 for
adoption. Refer to Resolution Book.
.
161: Approving the Downtown Community Center Master Plan Phase I
(Community Center is located at Center Street and Philadelphia
Street). (Continued from the meeting of May 23, 1995, Agency 2.)
Chairman Daly. He wanted to clarify and confirm that there are support
letters from all the affected groups regarding the Downtown Community Center
Master Plan.
Lisa Stipkovich, Executive Director of Community Development. The Agency
should have received an additional staff report that was transmitted yesterday
with copies of all the support letters.
Chairman Daly. There are letters from the Arts Council, Boys and Girls Club,
YMCA and the Anaheim Senior Citizens Club all in support of the final Master
Plan for Phase i of the Downtown Community Center.
Answering the Chairman relative to milestones for the Community Cen%er, Mrs.
Stipkovich stated that the schematic drawings would be completed in
approximately two-three months which will be brought back for approval. If
approved, they will proceed with final construction drawings. Staff will put
together a schedule for the Agency. It is the hope that construction will
start in 9 - 12 months.
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~nahelm Civic Centerr ANAHEIM REDEVELOPMENT &~ENCY
June 6, 1995t 5=00 P.M.
There will also be other issues coming before the Agency such as materials,
colors and landscaping.
.
123: RESOLUTION NO. ARA95-8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT
NO. 87 FOR PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM.
(Community Ice Rink)
0
123: Approving a Reimbursement Agreement by and between the Agency and
DCSR, Inc., in connection with the Community Ice Rink (at the
southwest corner of Lincoln Avenue and Clementine in Downtown
Anaheim); and authorizing the Executive Director to execute said
Agreement on behalf of the Agency.
.
123~ Approving the Design Agreement by and between the Anaheim
Redevelopment Agency and the Southern California Regional Rail
Authority (SCRRA) for the Anaheim Canyon Rail Station; and
authorizing the Executive Director to execute the Agreement in
substantial conformance, on behalf of the Agency.
Chairman Daly commended staff for moving quickly to create the new train
station.
161: Approving minutes of the Anaheim Redevelopment Agency meetings held
May 9, 1995, and May 16, 1995.
Roll Call Vote on Resolution No. ARA95-8 for adopt£on:
AYES:
NOES:
ABSENT~
CHAIRMAN/AGENCY MEMBERS: Tait, Lop, z, Zemel, Feldhaus, Daly
CHAIRMAN/AGENCY HEMBERS: None
CHAIRMAN/AGENCY MEMBERS~ None
Chairman Daly declared Resolution No. ARA95-8 duly passed and adopted.
END OF CONSENT CALENDAK. MOTXONS ~2%RRXED.
/%DJOU~'~ENT: Chairman Daly moved to adjourn, Agency Member Zemel seconded
Lon. MOTION CARRIED. ( 6:17 p.m. )
LEONORA N. SOHL
SECRETARY
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