RA1997/11/18ANAHEIM CITY HALL, ANAHEIM REDEVELOPMENT AGENCY
NOVEMBER 18, 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
3:25 p.m. on November 14, 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 5:43 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$814,062.18 for the period ending November 10, 1997 and $36,682.18 for the period ending November
17, 1997, in accordance with the 1997-98 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.
1.171: RESOLUTION NO. ARA97-7: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ESTABLISHING THE BASE YEAR ASSESSMENT ROLL IT PROPOSES TO USE
FOR THE WEST ANAHEIM REDEVELOPMENT PROJECT AMENDMENT AREA; AND
AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION, AND
STATEMENT TO TAXING OFFICIALS AND AGENCIES, AND TO THE STATE BOARD OF
EQUALIZATION.
Lisa Stipkovich, Executive Director of Community Development briefed the recommendation noting that
the proposed resolution would actually be the official approval for staff to notify the State and other
taxing agencies relative to establishing the base year assessment roll it proposes to use for the West
Anaheim Redevelopment Project Amendment Area. It is a formal step in going forward. Based upon
this, staff would still be proceeding with other activities such as preparing an EIR and the actual
Redevelopment Plan which the Agency/Council will be seeing sometime in May or June, 1998.
2.161: Approving minutes of the Anaheim Redevelopment Agency meetings held September 23,
1997 and October 7, 1997.
Agency Member Zemel abstained on approval of the minutes of October 7, 1997 since he was not
present at that meeting.
End of Consent Calendar. Resolution No. ARA97-7, was adopted. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (5:47 p.m.)
LEONORA N. SOHL
SECRETARY