RA1992/01/07Anaheim Civic Center~ ANAHEIM REDEVELOPMENT AGENCY
January 7, 1992, 5.-00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: Simpson
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 12:30 p.m. on January 3, 1992, at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:22 p.m.
MINUTES: Agency Member Daly moved to approve the minutes of the regular
meetings held December 3 and December 10, 1991. Agency Member Ehrle seconded
the motion. Agency Member Simpson was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$177,245.77 for the period ending December 20, 1991; $3,677,257.46 for the
period ending December 27, 1991 and $2,616,368.27 for the period ending
January 3, 1992, in accordance with the 1991-92 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: On motion by Agency Member Pickler, seconded by Agency
Member Daly, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Pickler offered Resolution No. ARA92-1
for adoption. Agency Member Simpson was absent. Refer to Resolution Book.
1. 123: Approving the issuance of a Certificate of Completion for the Masciel
office building, and authorizing the Executive Director to execute said
certificate subject to the Developer's compliance with the following
conditions: 1) Installation of one camphor tree adjacent to the Cypress Street
parking lot entrance, and 2) Planting of ground cover material in all planter
and shrub bed areas.
2. 161: Officially designating the existing Civic Center building as #City
Hall", and the building currently under construction at 201 S. Anaheim
Boulevard as "City Hall West".
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 7, 1992, 5:00 P.M.
3. 123: RESOLUTION NO. ARA92-1: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING AN OWNER PARTICIPATION AGREEMENT WITH CATELLUS DEVELOPMENT
CORPORATION AND MICRO TECHNOLOGY, INC.; AND MAKING CERTAIN ENVIRONMENTAL
FINDINGS IN CONNECTION THEREWITH.
Chairman Hunter asked staff to elaborate on this agreement which kept the
expanding business in Anaheim.
Lisa Stipkovich, Executive Director of Community Development. She first
acknowledged the people who worked on the Micro Technology Agreement, Mr. Jeff
Gwin, Catellus Development and Steve Hammerslaag, Chief Executive Officer of
Micro Technology. What the Agency accomplished by their action in approving
the agreement it allowed development to occur in the northeast industrial area,
a 130,000 square foot new building, encouraging Micro Technology to remain in
Anaheim. It is a young company growing rapidly in the computer industry. The
company employs over 350 people currently with plans to expand. She is pleased
to see they will be expanding in Anaheim and not going elsewhere as well as
participating in the City's JTPA program and keeping the Catellus Development
going as well.
Steve Hammerslaag, Chief Executive Officer, Micro Technology. The company has
done well since the Mayor attended their grand opening at their former facility
on Hunter Street two years ago. The company was doing 30 million dollars a
year in business then and has done about 105 million dollars this year. They
have now close to 500 employees, 300 are local. They look forward to staying
in Anaheim. They are the 102nd best growing company in America.
Chairman Hunter thanked Mr. Hammerslaag for keeping their growing company in
Anaheim°
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Pickler
seconded the motion. Agency Member Simpson was absent. MOTION CARRIED.
(5:24 p.m.)
LEONORA N. SOHL, SECRETARY
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