RA1993/11/09Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 9, 1993, §~00 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 3:08 p.m. on November 5, 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 5:37 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$205,313.70 for the period ending November 5, 1993, in accordance with the
1993-94 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 Simpson, seconded by
Agency Member Pickler, 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 Environmental Assessment Agreement with Gilray
Enterprises, Inc., in an amount not to exceed $100,000 for professional
environmental services; and authorizing the Executive Director to execute said
Agreement on behalf of the Agency.
2. 123: Approving a Non-Residential Rental Agreement with the Boys and Girls
Club of Anaheim, for a temporary facility to provide recreational programs to
area youths on property located at 311 E. Broadway; and authorizing the
Executive Director to execute said Agreement on behalf of the Agency.
Agency Member Hunter abstained on this item since he owns a business across
the street.
3. 123: Approving an Owner Participation Agreement between the Agency, the
City of Anaheim and Universal Alloy Corporation in connection with a business
retention and expansion project for Universal Alloy's facility at 2971
La Palma Avenue. (Continued from the meetings of 10/26/93, Agency 1, and
11/2/93, Agency 3.)
Chairman Daly congratulated Lisa Stipkovich and her staff on the completion of
this important new business center for Anaheim.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Pickler
seconded the motion. MOTION CARRIED. (5:39 p.m.)
LEONORA N. SOHL, SECRETARY
93-78