RA1993/01/05Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
JANUARY 5, 1993, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly
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 2:55 p.m. on December 31, 1992 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 5:22 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$641,054.20 for the period ending December 18, 1992; $321,740.04 for the
period ending December 24, 1992; and $194,008.54 for the period ending
December 31, 1992, in accordance with the 1992-93 Budget, were approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1-3: On motion by Agency Member Simpson, seconded by
Agency Member Feldhaus, 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: Awarding the contract to Hoffman Video System, in the amount of
$328,644 for tenant improvement audio visual integration system for City Hall
West (Koll Anaheim Center - Phase I).
2. 161: Approving minutes of the Redevelopment Agency meeting held
December 1, 1992.
3. 161: Approving an Option to Purchase Real Property with Hyrail Partners, a
California Limited Partnership, and approving the architectural plans for the
Hyrail Partners Project (a proposed self storage facility located adjacent to
the Southern Pacific railroad tracks, west of Manchester Avenue between
Broadway and Lincoln Avenues - within Plaza Redevelopment Project).
Chairman Daly asked for confirmation from Mr. Lance Alworth who was present in
the Chamber audience if he will stipulate that the Executive Director of
Community Development will be authorized to review the final design plans for
the development project in the interest of making sure that the landscaping is
designed to prevent or discourage graffiti. He would like to add that
stipulation to this item.
Mr. Alworth, Agent, acknowledged his concurrence with that stipulation.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:25 p.m.)
ANN M. SAUVAGEAU,' ACTING SECRETARY
93-1