ARA2006/05/30
ANAHEIM, CALIFORNIA
ANAHEIM REDEVELOPMENT AGENCY MEETING
MAY 30,2006
The Anaheim Redevelopment Agency met in regular session in the Chambers of the Anaheim
City Hall located at 200 South Anaheim Boulevard.
Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lom Galloway, Bob
Hernandez, and Harry Sidhu
Staff Present: City Manager David Morgan, City Attorney Jack White, and Secretary Sheryll
Schroeder
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on
May 26,2006 on the City Hall outside bulletin board.
At 5:20 P.M., Chairman Pringle called the regular meeting of the Anaheim Redevelopment
Agency to order for a joint public comment session with the City Council.
ADDITIONS/DELETIONS TO THE AGENDA: None
PUBLIC COMMENTS:
No remarks offered during the joint Agency/Council public comment session related to the
Anaheim Redevelopment Agency.
CONSENT CALENDAR:
Agency Member Galloway removed Item No.2 from the consent calendar for a presentation by
staff. Agency Member Sidhu moved to approve the balance of the consent calendar, seconded
by Agency Member Chavez. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members:
Chavez, Galloway, Hernandez, and Sidhu. Noes - o. Motion carried.
1. Approve Amended and Restated Cooperation Agreement (West Anaheim Sanitary
3493 Sewer Improvements) by and between the Anaheim Redevelopment Agency and the
City of Anaheim and authorize the Executive Director, or her designee, to execute the
agreement on behalf of the Agency. (See Council Item #24)
3. Authorize the Agency's assumption of a purchase agreement with Brandywine Homes
3885 and reimbursement for a certain work product related thereto and authorize the
Executive Director, or her designee, to obtain financing for the acquisition of the property
located at 1287 E. Lincoln Avenue.
4. Approve the regular meeting minutes dated May 16, 2006.
ANAHEIM REDEVELOPMENT AGENCY MINUTES
MAY 30. 2006
END OF CONSENT:
2. Authorize execution of a Reimbursement Agreement by and between the Anaheim
4052 Redevelopment Agency and Brookfield Beach Boulevard LLC (Brookfield Homes) for the
provision of public improvements and making certain findings in connection therewith
and authorize the Executive Director, or her designee, to execute the agreement on
behalf of the Agency.
Elisa Stipkovich, Community Services Director, reported Item No.2 was a reimbursement
agreement for approval by the Redevelopment Agency that would require the ultimate
developer of the Westgate project to reimburse Brookfield Homes for its 50 percent share of
installing traffic system improvements that were required by both projects, the Anacapa and the
Westgate. She indicated the Brookfield Homes Anacapa project was located on the west side
of Beach Boulevard and the Westgate project would be located on the east side of Beach
Boulevard. The traffic system improvements included a traffic signal, construction of
acceleration and deceleration lanes, utility relocation and median modification. Because the
Anacapa project was completed first, she stated, the traffic system improvements were also to
be completed at that time and this agreement would obligate the ultimate developer of Westgate
to reimburse Brookfield Homes for fifty percent of those costs.
Agency Member Galloway moved to approve Item No.2, seconded by Agency Member
Hernandez. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway,
Hernandez and Sidhu. Noes - o. Motion carried.
ADJOURNMENT:
There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment
Agency meeting at 5:45 P.M.
Respectfully submitted,
Sh ryIl Schroeder, MMC
Secretary, Anaheim Redevelopment Agency