RA1991/09/24Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 24, 1991, 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: Jim Armstrong
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 3:00 p.m. on September 20, 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 5:46 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meetings held August 6 and August 13, 1991. Agency Member Ehrle seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$295,908.24 for the period ending September 13, 1991 and $117,005.80 for the
period ending September 20, 1991, in accordance with the 1991 -92 Budget, were
approved.
1. 123: ENVIRONMENTAL CONSULTANT AGREEMENT: Submitted was report dated
September 12, 1991, from the Community Development Department recommending
approval of an agreement for professional environmental assessment services
with Adini and Associates.
MOTION: Agency Member Pickler moved to approve an Environmental Consultant
Agreement with Ami Adini and Associates, in an amount not to exceed $100,000
for professional environmental assessment services, and authorizing the
Executive Director to execute said agreement, as recommended in memorandum
dated September 12, 1991, from the Community Development Department. Agency
Member Ehrle seconded the motion. MOTION CARRIED.
2. 161: CONTINUED JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY /CITY COUNCIL:
To consider a Third Amendment to the Disposition and Development Agreement by
and between the Anaheim Redevelopment Agency and Koll Anaheim Center
Associates, a California Limited Partnership, indicating the terms and
conditions of the sale of certain real property within Redevelopment Project
Alpha (subject property is roughly bounded by Lincoln Avenue, Anaheim and
Harbor Boulevards, Broadway, and Oak Street).
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
September 24, 1991, 5:00 P.M.
The public hearing was scheduled and continued from the meetings of August 6,
1991 (Item D1), August 13, 1991 (Item Agency 2), August 20, 1991 (Item Agency
2), August 27, 1991 (Item Agency 2) and September 10, 1991, (Item Agency 3) to
this date.
Chairman Hunter. His understanding is that there has been a request for a one
week continuance; Lisa Stipkovich, Executive Director of Community
Development. Staff can accommodate a one week continuance.
Chairman Hunter asked if anyone was present opposed to the continuance; there
was no response.
MOTION: Agency Member Pickler moved to continue the public hearing to Tuesday,
October 1, 1991, at 5:00 p.m. Agency Member Ehrle seconded the motion. MOTION
CARRIED.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Ehrle
seconded the motion. MOTION CARRIED. (5:47 p.m.)
LEONORA N. SOHL, SECRETARY
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