RA1991/06/18Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 18, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Daly, Pickler, Ehrle and Hunter
ABSENT: AGENCY MEMBERS: Simpson
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
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 June 14, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 6:00 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
$298,752.60 for the week ending June 14, 1991, in accordance with the 1990 -91
Budget, were approved.
RECESS TO CLOSED SESSION: To meet with its Real Property Negotiator concerning
sale of certain real property (parcel 22) which is generally bounded by
Cypress, Lincoln, Olive and the railroad tracks to Kaufman & Broad Land Co.
Inc.
City Clerk Sohl announced that the closed session was held in conjunction with
the City Council closed session at 5:00 p.m.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by Agency
Member Ehrle, 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. 161: Awarding the contract to the lowest responsible bidder, Plaza
Landscape, Inc., in the amount of $234,941 for landscape and irrigation - Koll
Anaheim Center, Phase I, and in the event said low bidder fails to comply with
the terms of the award, awarding the contract to the second low bidder, as well
as waiving any irregularities in the bids of both the low and second low
bidders.
2. 123: Approving a Cooperation Agreement with Anaheim Housing Authority to
assist up to 30 lower- income families in obtaining affordable housing through
the Operation Bootstrap Program.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 18, 1991, 5:00 P.M.
3. 123: Approving a School Assistance Agreement with Brookhollow Apartments
(Anaheim) Associates and the Anaheim City School District to provide additional
funds in the amount of $53,000 to offset the difference between the actual cost
of two classrooms ($160,000) and the developer impact fee ($107,000).
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Daly
seconded the motion. Agency Member Simpson was absent. MOTION CARRIED.
(6:01 p.m.)
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LEONORA N. SOHL, SECRETARY
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