RA1986/12/16Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December 16, 1986, K.M.
PRESENT: AGENCY MEMBERS: Roth, Pickler, Hunter, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING:
Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 10:07 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held November 25 and December 2, 1986. Agency Member Pickler seconded
the motion. Agency Member Bay abstained. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
9 1, 15. 5, in accordance with the 19T6 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Roth, 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. 161/123: Authorizing the Second Implementation Agreement to Disposition
and Development Agreement with Wood Bridge Village, Ltd. to lease 2 additional
parking spaces in the Center Street Parking Structure, at a fee of $1,000 each
for a term of 55 years.
End of Consent Calendar. MOTION CARRIED.
161/121: CONDEMNATION HEARING: To consider the acquisition of property owned
by Sy and Harriet L. Eckstein and George E. and Frances M. Simmons, generally
located at 1025 East Lincoln Avenue. Submitted was report dated December 5,
1986 from the Manager of Restoration and Property Services.
Norm Priest, Director of Community Development and Planning, announced that
the Agency has been able to settle the subject case and, therefore, it is not
necessary to proceed with the hearing. He requested that the item be
withdrawn including the proposed resolution.
The item was withdrawn with no further action taken by the Agency.
Chairman Bay announced that a quorum is not anticipated for the Redevelopment
Agency meeting of December 23, 1986.
ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Kaywood seconded the motion. MOTION
CARRI (10 m.
LEE) ORA N. SO: E
86 -72