RA1997/12/02ANAHEIM CIVIC HALL, ANAHEIM REDEVELOPMENT AGENCY
DECEMBER 2, 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
2:45 p.m. on November 26, 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 6:01 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$138,142.68 for the period ending November 24, 1997 and $57,704.23 for the period ending December
1, 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:
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.
PUBLIC HEARING: UPDATE TO THE IMPLEMENTATION PLAN FOR ALL
1.
REDEVELOPMENT PROJECTS:
To consider a Resolution approving the mid-term review and evaluation of the Agency’s existing
Implementation Plan for all project areas and the Update to the Implementation Plan for all
Project Areas in accordance with Section 33490 of the Community Redevelopment Law, and
making certain findings in connection therewith.
Submitted was report dated December 2, 1997 from the Community Redevelopment Agency
recommending adoption of the proposed resolution after holding the required Public Hearing.
Lisa Stipkovich, Executive Director of Community Development briefed the subject report and also gave
the highlights of projects completed by the Agency since 1994 (see Pg. 1 of the subject staff report). The
completed projects listed along with some others represent over 5,800 jobs in Anaheim. Staff will be
coming back in 1999 with a revised five-year plan. State law requires the Agency to do so on a five-year
basis. The new implementation plan in 1999 will reflect the proposed programs and projects through the
year 2004.
Chairman Daly opened the Public Hearing and invited comments on the update.
Jeff Kirsch, 2661 W. Palais, Anaheim. He noted in the material that Exhibit “A” - Update to AB1290
Implementation Plan for all Project Areas indicated that it is, “to be attached”. Since nothing was
attached, he is requesting a copy of that for his review; A staff member gave Mr. Kirsch the requested
data.
Chairman Daly closed the Public Hearing.
Chairman Daly. The document summarizes all the activities in all Redevelopment Project Areas and it
makes for very impressive reading. A remarkable amount of progress has occurred and, as Mrs.
Stipkovich stated, 5,800 jobs have been created due to hard work by a lot of people including
professional staff under the direction of Mrs. Stipkovich.
Chairman Daly offered Resolution No. ARA97-8 for adoption. Refer to Resolution.
RESOLUTION NO. ARA97-8: RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE MID-TERM REVIEW AND EVALUATION OF THE AGENCY’S
EXISTING AB 1290 IMPLEMENTATION PLAN TO THE REDEVELOPMENT PLANS FOR ALL
REDEVELOPMENT PROJECT AREAS AND THE UPDATE TO AB 1290 IMPLEMENTATION
PLAN FOR ALL PROJECT AREAS IN ACCORDANCE WITH SECTION 33490 OF THE
COMMUNITY REDEVELOPMENT LAW, AND MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH.
Roll Call Vote on Resolution No. ARA97R-8 for adoption:
AYES:CHAIRMAN/AGENCY MEMBERS: McCracken, Tait, Zemel, Lopez, Daly
NOES:CHAIRMAN/AGENCY MEMBERS: None
ABSENT:CHAIRMAN/AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA97R-8 duly passed and adopted.
End of Consent Calendar. MOTIONS CARRIED.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion.
MOTION CARRIED. (6:09 p.m.)
LEONORA N. SOHL
SECRETARY