RA1992/11/17Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 17, 1992, 5500 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Feldhaus, Hunter, Pickler, Simpson and 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 4:00 p.m. on November 13, 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 6:09 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$91,557.12 for the period ending November 6, 1992, and $416,139.91 for the
period ending November 13, 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 -4: On motion by Agency Member Pickler, 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. Agency Member Pickler offered
Resolution No. ARA92-25 for adoption. Refer to Resolution Book.
1. 161: RESOLUTION NO. ARA92-25: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DELEGATING TO THE EXECUTIVE DIRECTOR OF THE AGENCY WITH THE CONCURRENCE
OF THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER AND AS TO THE CITY HALL WEST
BUILDING, THE ADDITIONAL CONCURRENCE OF THE UTILITIES DEPARTMENT GENERAL
MANAGER THE AUTHORITY TO APPROVE, EXECUTE AND CAUSE RECORDATION OF NOTICES OF
COMPLETION ON THE TRADE CONTRACT PROJECTS FOR PUBLIC WORKS ASSOCIATED WITH THE
KOLL ANAHEIM CENTER PROJECT.
Roll Call Vote on Resolution No. ARA92-25 for adoption:
AYES:
NOES:
ABSENT:
AGENCY MEMBER: Feldhaus, Hunter, Pickler, Simpson and Daly
AGENCY MEMBER: None
AGENCY MEMBER: None
The Chairman declared Resolution No. ARA92-25 duly passed and adopted.
2. 161: Approving minutes of the meetings held September 22, September 29,
October 20 and October 27, 1992.
3. 123: Approving the first amended and restated Owner Participation Loan
Agreement by and between the Anaheim Redevelopment Agency and Wood Bridge
Village, Ltd. and attached Commercial Guaranty between the Anaheim
Redevelopment Agency and Corporate Bank.
92-84
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 17, 1992, 5:00 P.M.
161: Approving the concept plan for rehabilitation of the facility for the
Rose and Crown British Pub and Restaurant.
161: Authorizing the Agency Executive Director to take all actions necessary
on the part of the Agency to fulfill the requirements of the amended Owner
Participation Loan Agreement.
4. 123: Approving an agreement with Southern California Gas Company tolling
the statute of limitations and equitable defenses relating to remediation of
contamination on certain real property owned by the Agency and located near
the intersection of Pauline Street and Cypress Street; and ratifying the
execution of the agreement by Agency Special Counsel.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Agency Member Pickler moved to adjourn, Agency Member Simpson
seconded the motion. MOTION CARRIED. (6:11 p.m.)
LEONORA N. SOHL, SECRETARY
92-85