RA1993/08/10Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
AUGUST 10, 1993, 5500 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson, 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 1:45 p.m. on August 6, 1993 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 5:48 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$275,044.51 for the period ending August 6, 1993, in accordance with the
1992-93 Budget, were approved.
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 Agency Member Daly, seconded by
Agency Member Simpson, 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: Approving an Agreement with Lance Garber, Esq., for legal consultant
services to continue work in progress on a number of high priority projects.
2. 123: Approving the First Implementation Agreement to First Amended and
Restated Owner Participation Loan Agreement by and between the Anaheim
Redevelopment Agency and Wood Bridge Village, Inc.; and authorizing the Agency
Executive Director to take all actions necessary or desirable to carry out the
First Implementation Agreement including, without limitation, making
modifications thereto and granting reasonable extensions of time to those
issues that do not have a material adverse effect on the intent of the Agency.
3. 161: Finding that Miller Trucking will provide substantial benefits to
the welfare of the City of Anaheim; and approving, pursuant to Section
17.32.050 of Title 17 of the Anaheim Municipal Code, Agency funding of a
Master Plan of Highway Improvement, in lieu of Miller Trucking paying the
Transportation Impact and Improvement Fee.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (5:49 p.m.)
LEONORA N. SOHL, SECRETARY
93-50