RA1997/06/03ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY
JUNE 3, 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
ACTING SECRETARY: Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
2:10 p.m. on May 30, 1997 at the City Hall Kiosk, containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:33 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$67,107.65 for the period ending May 27, 1997 and $733,374.03 for the period ending June 2, 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.
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.
1.161: Approving design development drawings for Anaheim Plaza Phase II/Wendy’s Restaurant
to be located at Euclid and Crescent; and authorizing the Executive Director to approve final
construction drawings.
Submitted was report dated June 3, 1997 from the Community Development Department recommending
approval of the subject.
Lisa Stipkovich, Executive Director of Community Development. This represents the final northerly
piece of Anaheim Plaza. The restaurant will be located where the temporary Cal Fed building is. When
Cal Fed moves into the new building, Wendy’s will build in that location. This has been reviewed and
approved by other City departments as well.
Chairman Daly. He asked if the restaurant will be set back from Euclid Street the same distance as Cal
Fed or even farther.
Lisa Stipkovich. She believes the setback will be similar referring to the final plan posted on the
Chamber wall. There is a significant setback because of the drive-thru and landscaping setback. It will
either be the same or set farther back.
Chairman Daly. He noted with the construction of this restaurant in the parking lot, that leaves only one
or two more pads available.
Lisa Stipkovich. She reiterated this will complete the northerly piece. In terms of the southerly piece, he
is right. Where Chilli’s restaurant was previously located, there is a proposal for a Boston Market and
that should be coming to the Agency soon. There is also one additional pad and after that is utilized, the
project will be totally completed.
2.161: Approving minutes of the Anaheim Redevelopment Agency meeting held May 13, 1997.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:40 p.m.)
ANN M. SAUVAGEAU
ACTING SECRETARY