RA1995/08/08Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 8, 1995, $:00 P.M.
PRESENT:
ABSENT:
PRESENT:
CHAIRMAN/AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
CHAIRMAN/AGENCY MEMBERS: None
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 2:50 p.m. on August 4, 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 5:58 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the
amount of $18,848.90 for the period ending August, 1995, in accordance with
the 1995-96 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 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.
107: Awarding the contract to the lowest responsible bidder, Hintz
Enterprises, Inc., in the amount of $157,280 for demolition asbestos
removal, and site clearance of ten properties in various locations in
Anaheim; and authorizing the Executive Director to execute Demolition
Contract No D95-1
·
161: Approving Basic Concept Drawings, including signage and
landscaping, for Fry's Electronics, Inc., and authorizing the Executive
Director to approve Design Development Drawings provided they conform to
the Basic Concept Drawings.
Lisa Stipkovich, Executive Director of Community Development. On the Fry's
approval, these are the same drawings the City Council saw last week (see
minutes of August 1, 1995, Item D2.) with the same conditions of approval.
Staff explained to the applicant, who is well aware of the fact, that there is
still more review to come of the final landscaping plan and slgnage program.
161: Approving minutes of the Anaheim Redevelopment Agency meetings
held July 18, 1995, and July 25, 1995.
End of Consent Calendar. MOTIONS CARRIED·
95-1
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 8, 199~, 5=00 P.M.
.
155: RESOLUTION NO. A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY certifying the final environmental impact report No. 317,
adopting a statement of findings of fact and a statement of overriding
considerations, and adopting the NorthEast area Specific Plan as a
mitigation monitoring program.
RESOLUTION NO. A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
approving Specific Plan No. 94-1, and recommending its approval by the
Anaheim City Council.
Lisa Stipkovich, Executive Director of Community Development. The first is a
resolution of the Anaheim Redevelopment Agency certifying the Final EIR
(FEIR). There is another item on the Council Public Hearing Agenda (Item Di.)
and as a CoUncil the Agency will be considering and taking testimony regarding
approval of the Specific Plan. Because the Agency is the lead agency for the
EIR, Agency approval is necessary at this time all conditioned upon the
subsequent approval by the City Council at the Public Hearing.
Agency Member Feldhaus. He feels this item should be deferred to be
considered at the Council Public Hearing since the Agency is also seated as
the Council.
City Attorney White explained even though the members are the same (Agency and
Council), they are a separate legal entity. The decisions made as an Agency
aren't necessarily going to be the same as Council decisions. The criteria
they are guided by as an Agency are different than those the Council might be
guided by.
After further discussion on the issue, City Attorney White stated, after
conferring with Special Counsel and staff, if Agency Members are not
comfortable, he suggests that they adopt the resolution certifying the FEIR,
defer the resolution on the Specific Plan recommendation, and consider that at
the time the plan is considered by the Council at the Public Hearing. It
.would mean the Agency would have to recess to a joint meeting with the
Council.
Chairman Daly offered Resolution ARA95-11 for adoption. Refer to Resolution
Book.
RESOLUTION NO. ARA95-11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
'AGENCY CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT NO. 317,
ADOPTING A STATEMENT OF FINDINGS OF FACT AND A STATEMENT OF OVERRIDING
CONSIDERATIONS, AND ADOPTING THE NORTHEAST AREA SPECIFIC PLAN AS A
MITIGATION MONITORING PROGRAM.
Roll Call Vo%e on Resolu%ion No. ARAgSR-~I for adoption:
AYES:
NOES:
ABSENT~
AGENCY MEMBERS: Tait, Lopez, Zemel, Peldhaus, Daly
AGENCY MEMBERS: None
AGENCY MEMBERS: None
Chairman Daly declared Resolution No. ARA95R-11 duly passed and adopted.
95-2
Anaheim Civic Center, ANAHEIM REDEVELOPMENT ~ENCY
AUGUST 8t 1995~ 5:00 P.M.
By general consensus of the Agency Members, the second part of Agency Item No.
4, the proposed resolution approving Specific Plan (SP) 94-1 and recommending
its approval by the Council, is to be considered under Item D1. on the City
Council Agenda, the Public Hearing on Specific Plan 94-1 et al.
RECESS.' Chairman Daly moved to recess the Anaheim Redevelopment Agency for a
Joint Meeting with the City Council concerning Item D1. on the City Council
Agenda. Agency Member Feldhaus seconded the motion. MOTION CARRIED. (6: 04
p.m.)
Extensive discussion and input was received on this matter at the Council
Public Hearing this date. See discussion under Item D1. in City Council
Minutes of August 8, 1995. The Public Hearing was subsequently continued to
the Council Meeting of August 22, 1995.
ADJOURNMENT: By general Agency consensus, the Redevelopment Agency Meeting of
August 8, 1995 was adjourned (9:08 P.M.).
LEONORA N. SOHL
SECRETARY
95-3