RA2000/06/13ANAHEIM, CALIFORNIA - REDEVELOPMENT AGENCY
MEETING
JUNE 13, 2000
The Redevelopment Agency of the City of Anaheim, CA met in regular session.
Present:
Chairman Tom Daly, Agency Members: Frank Feldhaus, Lucille
Kring, Tom Tait and Shirley McCracken.
Staff Present: City Manager Jim Ruth, City Attorney Jack White, Secretary Sheryll
Schroeder, Executive Deputy Director of Community Development, Elisa Stipkovich
A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was
posted on June 9, 2000 at the City Hall inside and outside bulletin boards.
Chairman Daly called the regular meeting to order at 5:44 p.m. in the Council Chambers
of the Anaheim City Hall, 200 S. Anaheim Blvd.
ADDITIONS/DELETIONS TO THE AGENDA: There were no additions or deletions to
the agenda.
PUBLIC COMMENTS: None.
CONSENTCALENDARITEMI:
Chairman Daly asked Agency Executive Deputy Director Elisa Stipkovich to explain the
justification for an increase in the contribution by the Agency to the infrastructure.
Ms. Stipkovich referred to the staff report that explained that the previous agreement
allowed for $2 million, it was now proposed to increase it to $2.59 million. She explained
the majority of the increase was due to the City's request to have Glacier complete the
re-striping on the Sportstown site for other obligations the City had, for example, the
Summit office building. They would incur those costs and the City would pay them a
fixed amount. She noted there were a couple of other utility relocation issues that had to
be dealt with and that was the main reason for the City's increase in participation.
Chairman Daly moved, seconded by Agency Member McCracken, to approve Item I on
the Consent Calendar. Motion carried unanimously.
Approve and authorize the Executive Director of Community Development to
execute Amendment No. I to the Owner Padicipation Agreement by and
between the Agency and Glacier of Anaheim, LLC. to revise the scope of
development, the schedule of performance, and Agency reimbursement of the
Glacier in connection with the Glacier project.
CITY OF ANAHEIM - REDEVELOPMENT AGENCY MINUTES
REGULAR MEETING - JUNE 13, 2000
PAGE 2
ADJOURNMENT:
There being no further business before the Anaheim Redevelopment Agency, Chairman
Daly moved to adjourn, seconded by Agency Member McCracken. Motion carried
unanimously.
The regular meeting of the Anaheim Redevelopment Agency adjourned at 5.45 p.m.
Sheryll Schroeder, CMC/AAE
Secretary, Redevelopment Agency