RA1987/06/099~
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
.-.. June , 1 , P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A co¢plete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on June 5, 1987 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:40 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
4,668. 1, in accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency
---~ Member Pickler, the following actions were authorized in accordance with the
reports and recommendations furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Bay offered Resolution No. ARA87-12
for adoption. Refer to Resolution Book.
1. 161.123: Authorizing an Owner Participation Agreement and Memorandum of
Agreement with Eldon and Margaret A. Hauck for development of a 4-unit
apartment building on property located at 201 North Clementine Street with a
principal reduction loan in the amount of $25,000 and providing for
recordation of the Memorandum of Agreement.
2. 161: RESOLUTION N0. ARA87-12: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENI:Y RECEIVING THE PROPOSED REDEVELOPMENT PLAN FOR THE KATELLA REDEVELOPMENT
PROJECT AREA INCLUDING CHANGES RECOMMENDED BY THE PROJECT AREA COMMITTEE, THE
REPORT TO THE CITY COUNCIL ON THE PROPOSED PLAN, AND RULES GOVERNING OWNER
PARTICIPATION AND PREFERENCES, AND RATIFYING THE ACTIONS OF THE COMMUNITY
REDEVELOPMENT COMMISSION CONCERNING THE AFORESAID DOCUMENTS.
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Pickler, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA87-12 duly passed and adopted.
Ead of Consent Calendar.
87-33
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June , 1 87, 1:2 P.M.
ITEMS OF PUBLIC INTEREST:
Mr. Jim Woodin, representing Leo Freedman, Freedman Forum, reported that this
morning he announced the Joint Venture with the California Celebrity Theatre
Inc., to stage and promote concerts and musical productions at the Freedman
Forum. The principals include Edward Haddad, Dave Duffy and Brad Jacobs who
will be headquartered at the Freedman Forum. The Celebrity Theatre will bring
in family entertainment, and several Broadway musicals are also scheduled.
They will be running announcement of the attractions in the next ten days and
are looking for an early July reopening of the facility. Mr. Freedman, as
well as the other principals, wanted the Council to be aware that the theatre
is reopening.
Mayor Bay stated he was pleased to hear that the theatre is going to be in
operation again and was looking forward to renewed activity in the theatre and
also in the restaurant; Mr. Woodin stated that the restaurant was going to be
reopened as well.
ADJOURNMENT: Agency Member Bay moved to ad3ourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (1:45 p.m.)
GL i` C
LEONORA N. SOHL, SECRETARY
87-34