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RA1987/05/12~~f~ Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY ,,,_„ May 12, 1987, 1:20 P.M. PRESENT: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay ABSENT: AGENCY MEMBERS: None VACANCY: AGENCY MEMBERS: One PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: Jack White DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest ASSISTANT 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 May 8, 1987 at the Civic Center front lobby window, containing all items as shown herein. Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to order at 1:43 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held April 21, 1987. Agency Member Pickler seconded the motion. One Vacancy. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 157,302.70, in accordance with the 1986-87 Budget, were approved. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. 161: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY/COMMUNITY REDEVELOPMENT COMMISSION: A joint public hearing with the Community Redevelopment Commission to solicit public input on Draft EIR 87-01 for the Redevelopment Plan for Katella Redevelopment Project Area, composed of approximately 4,400 acres generally located within the area bounded by Santa Ana Street and Ball Road on the northwest and north, respectively, by the Santa Ana River on the east, along the southerly City limits on the south, and generally west of Walnut Street on the west. RECONVENING OF THE COMMUNITY REDEVELOPMENT COMMISSION: Chairman William Ranney called the Community Redevelopment Commission meeting to order. PRESENT: COMMISSION MEMBERS: William A. Ranney Robert J. Anthony Dr. Robert Doty Douglas Renner ABSENT: COMMISSION MEMBERS: Daniel Martinez VACANCY: Two Norm Priest, Director of Community Development & Planning. The draft report before the Agency/Commission today (see draft EIR No. 87-01 for the Katella ~' Redevelopment Project) is a part of the procedure required under the 87-27 L~+b 4 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 12, 1987, 1:20 P.M. California Environmental Quality Act (CEQA) and to hear comments from those persons interested in offering oral comments oa the report. It is not the intention to respond to the comments today but to listen to those comments, take transcripts from those and to reflect those comments as staff will do with other written comments in the final EIR together with the response to those comments. Chairman Bay opened the public hearing and called for any oral comments from the public regarding draft EIR No. 87-01. No member of the public came forward to give oral comments on the sub3ect draft EIR. Chairman Bay asked if any of the Redevelopment Commissioners had any comments to make regarding EIR No. 87-01 - there were none. Agency Member Kaywood noted two corrections to Page 6 and 14 which were acknowledged by staff and will be corrected accordingly. Since there were no oral comments made by the public, no further action was necessary by either the Agency or the Commission. ADJOURNMENT: Commissioner Anthony moved to ad3ourn. Commissioner Doty .,.,,,, seconded the motion. Two Vacancies. MOTION CARRIED. (1:48 p.m.) ADJOURNMENT - REDEVELOPMENT AGENCY: Agency Member Pickler moved to adjourn. Agency Member Pickler seconded the motion. One Vacancy. MOTION CARRIED. (1:48 p.m.) ~/ ~ <-r ~~„a LEONORA N. SOHL, SECRETARY 87-28