RA1992/03/17Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
MARCH 17t 1992t 5:00 P.M.
PRESENT: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: James Ruth
CITY ATTORNEY: Jack White
ACTING SECRETARY: Ann M. Sauvageau
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4~10 p.m. on March 13, 1992 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 5~41 p.m.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$417,302.15 for the period ending March 6, 1992 and $680,698.07 for the period
ending March 13, 1992, in accordance with the 1991-92 Budget, were approved.
PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on
Redevelopment Agency agenda items.
ITEMS OF PUBLIC INTEREST: No items of public interest were addressed.
CONSENT CALENDAR ITEMS 1-3: On motion by Agency Member Pickler, seconded by
Agency Member Simpson, 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 Pickler offered
Resolution Nos. ARA92-6 through ARA92-8, both inclusive, for adoption. Refer
to Resolution Book.
1. 161: RESOLUTION NO. ARA92-6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES
PERTAINING TO PUBLIC WORKS.
2. 123: RESOLUTION NO. ARA92-7: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING EXECUTION OF AN AGREEMENT BY AND THE ANAHEIM REDEVELOPMENT
AGENCY AND THE ANAHEIM UNION HIGH SCHOOL DISTRICT. (Relating to the Plaza
Redevelopment Project.)
123: RESOLUTION NO. ARA92-8: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY AUTHORIZING EXECUTION OF AN AGREEMENT BY AND BETWEEN THE ANAHEIM
REDEVELOPMENT AGENCY AND THE ANAHEIM CITY SCHOOL DISTRICT. (Relating to the
Plaza Redevelopment Project.)
3. 161: Approving the minutes of February 11, 1992.
Roll Call Vote on Resolution Nos. ARA92-6 through ARA92-8, both inclusive, for
adoption:
AYES:
NOES:
AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
AGENCY MEMBERS: None
92-18
Anahe!~ Civic Center, ANAHEIM REDEVELOPMENT AGENCY
MARCH 17r 1992r $=00 P.M.
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution Nos. ARA92-6 through ARA92-8, both inclusive,
duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Hunter moved to adjourn, Agency Member Ehrle
seconded the motion. MOTION CJ~:~RIED. (5:43 p.m. )
!
ANN M. SAUVAGEAU, ACTING SECRETARY
92-19