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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 5, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth
AGENCY MEMBERS: Overholt
CITY MANAGER: William o. Talley
ASSISTANT CITY ATTORNEY: Bob Franks
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:54 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held October 15 and October 22, 1985. Agency Member Bay seconded the
motion. Agency Member Overholt was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$624,734.06, in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Pickler, 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: Receiving and filing the Monthly Status Report for the month of
September 1985.
End of Consent Calendar. Agency Member Overholt was absent. MOTION CARRIED.
161/181:
LIBRARY: Request y Ana eim Museum, Inc., or t e su ject un s
rehabilitation of the Carnegie Library as an historical museum. Submitted was
report dated October 22, 1985 from the Community Development Department
recommending that the Agency set a policy on the use of Redevelopment funds
for the subject rehabilitation.
MOTION: Agency Member Pickler moved to continue consideration of the request
by Anaheim Museum, Inc., to Tuesday, November 19, 1985, since Mr. Herb Leo,
Anaheim Museum, Inc, was presently out of town and wanted to be present during
the discussion and also to give Agency Member Overholt an opportunity to be
present since he wished to be involved in the discussions as well. Agency
Member Kaywood seconded the motion.
After a discussion between Agency Members and staff, it was determined that no
written or verbal request for a continuance had been received from anyone;
Agency Member Bay expressed concern that some Agency Members were aware that
the item was going to be continued while other Members did not. Agency Member
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130
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
November 5, 1985, 9:30 A.M.
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Kaywood reported that she was informed by a member of the public that the
matter was going to be continued.
Agency Member Bay stated he had intended to take action on the issue today and
could support an amended motion trailing the matter until Agency Member
Overholt was present. He saw no need for a continuance.
City Manager William Talley explained in conversations he had with
representatives of Anaheim Museum, Inc. they were preparing a new letter
containing a new financial proposal for consideration by the City which had
not yet been received by staff.
Director of Community Development and Planning Norm Priest stated he had met
with Mr. Leo and Mr. Ricks, the attorney for the Museum, who indicated their
desire to submit additional information. A continuance was not discussed but
Mr. Leo did say he would be out of town and would like very much to discusse
the matter with the Agency/Council upon submittal of the additional
information.
A vote was then taken on the foregoing motion of continuance to Tuesday,
November 19, 1985. Agency Member Overholt was absent. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
(9:59 a.m.)
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LEONORA N. SOHL, SECRETARY
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