RA1991/07/09Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
JULY 9, 1991, 5:00 p.m.
PRESENT: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY:
EXECUTIVE DIREC
Simpson, Daly, Ehrle, Hunter
Pickler
James Ruth
Jack White
Leonora N. Sohl
TOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 5:15 p.m. on July 3, 1991 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the meeting of the Anaheim Redevelopment Agency to order
at 5:36 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
$666,422.51 for the week ending June 28, 1991 and $166,386.99 for the week
ending July 5, 1991, in accordance with the 1990/91 and 1991/92 budget, were
approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Daly, 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:
Agency Member Daly offered Resolution No. ARA91 -12 for adoption. Refer to
Resolution Book.
1. 123: RESOLUTION NO. ARA91 -12: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY ADOPTING A MORTGAGE CREDIT CERTIFICATE PROGRAM IN COOPERATION WITH THE
COUNTY OF ORANGE, AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEBT LIMIT
ALLOCATION COMMITTEE FOR AN ALLOCATION FOR THE ISSUANCE OF MORTGAGE CREDIT
CERTIFICATES AND THE TRANSFER OF SUCH ALLOCATION TO THE COUNTY OF ORANGE.
Roll Call Vote
AYES: AGENCY MEMBERS: Simpson, Daly, Ehrle and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Hunter
The Chairman declared Resolution no. ARA91 -12 duly passed and adopted.
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
JULY 9. 1991, 5:00 v.m.
2. 161: Accepting bid #4965 and authorizing the City of Anaheim Purchasing
Agent to issue a purchase order to the lowest bidder, Western Lighting
Standards, in an amount not to exceed $214,850 to purchase ornamental street
lights and luminaires to be located in Koll Anaheim Center, Heritage Place, and
Neighborhood Preservation Area II.
3. 152: Designating Elisa Stipkovich, Executive Director, or designee, to
represent the Redevelopment Agency on the CC &R Committee for Koll Anaheim
Center.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
RECESS: Agency Member Hunter moved to recess to 6:00 p.m. for a Joint Public
Hearing with the City Council relating to the River Valley Redevelopment
Project Area. Agency Member Ehrle seconded the motion. Agency Member Pickler
was absent. MOTION CARRIED. (5:57 p.m.)
Chairman Hunter reconvened the Redevelopment Agency meeting (6:34 p.m.), all
Agency Members being present with the exception of Agency Member Pickler.
Dl. 123: JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY /CITY COUNCIL: To
consider the approval of the Disposition and Development Agreement with
Sanderson J. Ray Development, a California General Partnership, which provides
for revised terms and conditions for the sale and development of certain real
property located within the River Valley Redevelopment Project Area.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin June 21, 1991.
City Clerk Sohl announced there is a recommendation from staff that the Item be
withdrawn at this time.
By General Council /Agency consent, this Item - Joint Public Hearing between
Redevelopment Agency and the City Council to consider approval of the
Disposition and Development Agreement with Sanderson J. Ray Development - was
withdrawn. No further action was taken.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Ehrle
seconded the motion. Agency Member Pickler was absent. MOTION CARRIED.
(6:36 p.m.)
LEONORA N. SOHL, SECRETARY
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