RA1992/02/11Anaheim Civic Centert ANAHEIM REDEVELOPMENT AGENCY
February 11, 1992, 5:00 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
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 3:35 p.m. on February 7, 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 5:53 p.m.
MINUTES: Agency Member Simpson moved to approve the minutes of the regular
meeting held January 28, 1992. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,641,679.37 for the period ending February 7, 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.
NEW ITEM:
Council Member Ehrle. Last week, the Council discussed in a public hearing
modification/termination of an establishment on Brookhurst Street (Barbary
Coast). After the hearing, some of the residents asked if he would look into
the possibility of having that area (Broadway to Ball Road on Brookhurst
Street, both sides) designated as a redevelopment area. It is an approximate
one-mile strip and it is strictly a commercial area. Any residential is to be
excluded. He is merely relaying this request to the Executive Director of
Community Development to determine whether this could be done and come back to
the Council/Agency reporting whether or not it is possible or feasible.
Lisa Stipkovich, Executive Director of Community Development. They are always
looking at new areas in terms of potential study areas. That area has been
brought to staff's attention by the Planning Commission and very recently the
area was toured by the Planning Commission and the Redevelopment Commission and
discussed as a potential redevelopment project area. Staff will be looking
further into the matter and studying it in the future and will report back to
both the Planning Commission, Redevelopment Commission and Council with a
recommendation.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 11, 1992, 5:00 P.M.
CONSENT CALENDAR ITEM: The following action was authorized in accordance with
the report and recommendation furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Hunter offered Resolution No. ARA92-3
for adoption. Refer to Resolution Book
1. 123: RESOLUTION NO. ARA92-3: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING THE BORROWING OF FUNDS FROM THE ANAHEIM PUBLIC FINANCING
AUTHORITY IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $150,000,000
RELATING TO REDEVELOPMENT PROJECT ALPHA, AUTHORIZING AND DIRECTING EXECUTION OF
RELATED LOAN AGREEMENT, APPROVING SALE OF BONDS BY AUTHORITY AND AUTHORIZING
OFFICIAL ACTIONS.
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA92-3 duly passed and adopted.
End of Consent Calendar.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Daly
seconded the motion. MOTION CARRIED. (5:55 p.m.)
LEONORA N. SOHL, SECRETARY
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