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RA1997/02/11ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY FEBRUARY 11, 1997 PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly ABSENT:AGENCY MEMBERS: None PRESENT: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 2:55 p.m. on February 7, 1997 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 5:17 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $39,981.04 for the period ending February 7, 1997, in accordance with the 1996-97 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. 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. Agency Member Lopez. He asked for an update on how businesses are doing in the downtown area and what new businesses are coming to the area. Lisa Stipkovich, Executive Director of Community Development. While she does not have a specific report on the subject, they do keep in touch with all the retailers on the site. All are currently paying their rent in terms of the adjusted rent levels approved by the Agency. Events are continuing in downtown. The Employee Family Day held yesterday included participation by many of the retailers and they did extremely well. The businesses are very supportive of having more events and also with changing the name to Center Street Promenade which the Agency approved a few weeks ago. The signs have been ordered and changes will be made. In terms of new development, staff is going to be proposing a modification to the Koll Disposition and Development Agreement and she will be informing each of the Agency Members separately on that very shortly. Lisa Stipkovich. In answering additional questions, she gave an update on the progress being made on the small play area which was discussed at the meeting of December 17, 1996. Staff is also interviewing people on the interactive fountain that is also a part of the plan and which will be coming back to the Agency. Agency Member Lopez. He asked about the progress being made because, although the progress is slow, he wants the public and the residents to know that plans are moving forward. He is pleased with the progress and although he would like to see things done faster, there are some circumstances over which staff has no control. Regarding Employee Family Day, he was very pleased with that and City staff did a great job. Chairman Daly. He asked the current status of the tenancy of the PAC Bell Building and whether or not it was full. Lisa Stipkovich. It is not full but there has been an increase in the number of people returning to the facility. It is about 70% occupied. She is going to give an update report on that issue. People are still moving back in. She reiterated that relative to the modification to the Koll agreement, she would like to set up individual meetings with Agency Members to bring them up to date; the Koll Company would like that also. It will then be brought back to the full Agency. CONSENT CALENDAR ITEMS 1 - 2: On motion by Chairman Daly, seconded by Agency Member Lopez, 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: Awarding a contract to the lowest responsible bidder, Hintz Enterprises, Inc., in the amount of $243,640 for demolition services for fifteen properties in Anaheim, and authorizing the Executive Director to execute said Agreement. 2.161: Approving minutes of the Anaheim Redevelopment Agency meeting held January 28, 1997. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion. MOTION CARRIED. (5:23 p.m.) LEONORA N. SOHL SECRETARY