RA1999/03/23ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
MARCH 23, 1999
PRESENT: CHAIRMAN : Tom Daly
PRESENT: AGENCY MEMBERS : Frank Feldhaus, Lucille Kring, Tom Tait, Shirley McCracken
ABSENT: AGENCY MEMBERS : None
PRESENT: CITY MANAGER : James Ruth
CITY ATTORNEY : Jack White
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRE CTOR OF COMM. DEVELOPMENT : Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at
1:55 p.m. on March 19, 1999, at the City Hall Bulletin Board, (both outside and inside the entrance to
City Hall) containing all items as shown herein.
Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 6:15 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY
in the amount of
$567,566.78 for period ending March 23, 1999 in accordance with the 1998-99 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 :
On motion by Chairman Daly, seconded by Agency Member
McCracken 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. 123: RESOLUTION NO. ARA99- 2 A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY approving and authorizing the Agency’s execution of a
Cooperation and Reimbursement Agreement by and between the Agency and the Anaheim
Union High School District and making certain findings in connection therewith. ( Brookhurst
Demonstration Project)
Chairman Daly. He commended staff for reaching the subject agreement to enhance a portion of
Brookhurst Street adjacent to Brookhurst Junior High. They need to do more relative to these types of
partnerships to improve the community.
2. 158: Approving the conveyance of an easement for public utilities purposes to the City of
Anaheim, and authorizing the Agency Executive Director to execute the Easement Deed and any
other documents necessary to complete the transfer.
3. 123: Approving an Agreement with Purkiss-Rose/ RSI, in an amount not to exceed $150,000 for
landscape architecture services for several Agency projects.
4. 161: Waiving the owner occupancy requirement of the Second Mortgage Assistance Program
Loan Agreement for Claudia Valenzuela and Armando Gonzalez.
5. 123: RESOLUTION NO. ARA99- 3 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY approving the Cooperation Agreement for the West Lincoln Avenue Street
Improvements; making certain findings related to the project; and authorizing the Executive
Director of Community Development to execute said Agreement.
ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY
MARCH 23, 1999
6. 123: Approving a Professional Services Agreement with Mark Briggs and Associates in an
amount not to exceed $100,000 for processing of grant applications and HUD Sec. 108 loan
applications on an as-needed basis.
End of Consent Calendar. MOTIONS CARRIED.
DEDICATION – INTERACTIVE FOUNTAIN – DOWNTOWN REDEVELOPMENT AREA :
Chairman
Daly announced that earlier today (12 Noon), the Agency/Council dedicated the new Interactive Fountain
in the Downtown Redevelopment Area located at the corner of Center Street Promenade and Lemon
Street adjacent to the new Disney Travel Building. The Fountain is a result of the excellent work of
Redevelopment staff in overseeing this wonderful amenity in the downtown area. Already, kids and
families are enjoying the beautiful fountain which was dedicated in memory of the late Julie Mayer who
was instrumental in guiding a number of Public Art Projects in Anaheim over the years as well as having
served as a member of the City’s Planning Commission.
ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member McCracken seconded the motion.
MOTION CARRIED. (6:19 p.m.)
LEONORA N. SOHL
SECRETARY