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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 8, 1985, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
SECRETARY: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Norm J. Priest
CITY ENGINEER: Gary E. Johnson
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:07 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held October 9, October 16, October 23, October 30, and November 6,
1984. Agency Member Pickler seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$285,900.08 for the period ending December 21, 1984, $51,192.50 for the period
ending December 28, 1984 and $808,257.64 for the period ending January 1,
1985, in accordance with the 1984-85 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
~ Agency Member Overholt, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Councilman Pickler Offered Resolution
Nos. ARA85-l and ARA85-2 for adoption. Refer to Resolution Book.
1. Receiving and filing the Financial Report dated November 30, 1984.
2. 161/123: Authorizing the Executive Director to execute a letter agreement
with Eric Figge Productions, Incorporated in the amount of $1,750 for a
photographic survey of the Church of His Holy Presence located at 325 West
Broadway.
3. 161/123: RESOLUTION NO. ARA85-l: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 33 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (Authorizing Cooperation Agreement No. 33 with the City in an amount
not to exceed $1,600,000 for right of way and public improvements for
Orangethorpe Avenue, Imperial Highway to Kraemer Boulevard)
4. 161/123: RESOLUTION NO. ARA85-2: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 34 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF
ANAHEIM. (Authorizing Cooperation Agreement No. 34 with the City in an amount
not to exceed $200,000 to construct a master planned storm drain in Miraloma
Avenue from Blue Gum Street easterly)
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 8, 1985, 9:30 A.M.
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161: MONTHLY STATUS REPORT FOR THE MONTH OF NOVEMBER, 1984: Agency Member
Bay referred to the subject report, Project No. 8 - Lincoln Railroad Grade
separation which had been in progress for a number of years. He requested
that staff set up a milestone chart on that project, planned actions and what
had been accomplished today so that it could be tracked.
Norm Priest, Executive Director of Community Development stated a report would
be provided. He also stated that the City Engineer, Gary Johnson, had been
making significant progress relative to the issue and deferred to him.
Gary Johnson, City Engineer, stated he believed the project could be
accelerated on the basis that new legislation that now allowed local agencies
to fund grade separation projects and later be reimbursed for those costs. It
was a breakthrough that would benefit the City.
MOTION: Councilman Bay moved to receive and file the Monthly Status Report
for the month of November, 1984. Agency Member Overholt seconded the motion.
MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:11 a.m.)
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LEONORA N. SOHL, SECRETARY
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