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RA1995/09/12ANtE'tM CIVIC CENTER, i~i~i~HE'rM REDEVELOPMENT AG_~-NCY SEPTEHBER 12t %9,95t 5:00 P.M. PRESENT ABSENT '. PRESENT AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly 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 2:40 p.m. on September 8, 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 $380,004.60 for the period ending August 28, 1995, $563,114.69 for the period ending September 5, 1995 and $246,026.71 for the period ending September 11, 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 I - 6 : 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 Nos. ARA95-13, for adoption. Refer to Resolution Book. l. 118: The following claim was filed against the Anaheim Redevelopment Agency and action taken as recommended: Claim rejected and referred to Risk Management. a. Claim submitted by Great Western Bank c/o Sheppard, Mullin, Richter & Hampton for property damage sustained purportedly due to actions of the Redevelopment Agency on or about April 1, 1995. 0 105: Receiving and filing correspondence from Stephen W. Bristol regarding a Disclosure of Property Interests in Redevelopment Areas. . 123: RESOLUTION NO. 95R-13: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 88 FOR PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM. (COOPERATION AGREEMENT NO. 88 PROVIDES FOR INSTALLATION OF LANDSCAPING AND A PARKING LOT WEST OF THE COMMUNITY ICE RINK.) 94-1 AN]rHEIM CIVIC CENTERt AN~3~_~IM REDEVELOPMENT AGENCY SEPTEMBER 12, 1995, 5=00 P.M. e 1235 Approving a Reimbursement Agreement by and between the Agency and DCSR, Inc., (costs incurred by the Agency for installation of palm trees along the drive aisle, and parking improvements in connection with the Community Ice Rink; and authorizing the Executive Director to execute said Agreement on behalf of the Agency). 161: Approving Design Drawings for Anaheim Plaza Phase I Petco, and authorizing the Executive Director to approve Final Construction Drawings. Lisa Stipkovich, Executive Director of Community Development. She confirmed that although the exhibits do not show any signs, the signage will be in compliance with previously approved sign guidelines that the Agency authorized. Ernie Webber, Donahue Schreiber, Construction Managers and Leasing Agent, Anaheim Plaza. He explained for the Chairman that building permits are ready to be pulled on the Petco Store. They will construct it as a build-to-suit building starting next week with the opening to occur on or about February 1 1995. , 6, 161: Approving minutes of the Anaheim Redevelopment Agency meetings held August 8, 1995, and August 15, 1995. END OF CONSENT CALENDAR. MOTIONS CARRIED Adjournment Anaheim Redevelopment Agency: By general consent, the Anaheim Redevelopment Agency meeting was adjourned (6'03 p.m.) LEONORA N. $OHL SECRETARY 94-2