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RA1997/05/06ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY MAY 6, 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 2:00 p.m. on May 2, 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 5:59 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $92,133.94 for the period ending April 21, 1997, $91,371.44 for the period ending April 28, 1997 and $140,557.49 for the period ending May 5, 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: Public input was received on Item Agency 2 (see discussion under that item). CONSENT CALENDAR ITEMS 1 - 3: On motion by Chairman Daly, seconded by Agency Member Tait, the following actions were authorized in accordance with the reports and recommendations furnished each Agency Member and as listed on the Consent Calendar Agenda. 1.158: Approving the acquisition of real property located at 412 North Pauline - Cypress Infill Project; authorizing the Executive Director of Community Development to execute purchase and closing documents, and to take all reasonable actions to complete the transaction. 2.123: Approving an Agreement with GRC Redevelopment Consultants, Inc., in the amount of $200,000 for redevelopment project adoption services. Jeff Kirsch, 2661 W. Palais, Anaheim. He believes this item is related to Item A41. on the Council agenda and, if so, he would like to express his concern at this time. Historically, the designation of a study area for Redevelopment has always led to the creation of a Redevelopment Area. If they are going to study an area and spend the money, in fairness to the taxpayers, instead of the no-project alternative, there should be an alternative that allows the project’s achievements by methods of funding other than Redevelpment. He then explained his reasons why and subsequently offered his solution for future funding -- a Council or Agency commitment to fund the improvements through the General Fund and proactive measures in this and other areas on a pay-as-you-go basis. Chairman Daly. This is simply another step in the formation of the project area. There will be ample opportunity for future public input on the subject and modification of the boundaries if so desired. 3.161: Approving minutes of the Anaheim Redevelopment Agency meetings held April 8, 1997, and April 15, 1997. End of Consent Calendar. MOTIONS CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion. MOTION CARRIED. (6:05 p.m.) LEONORA N. SOHL SECRETARY