RA1987/04/28;~
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
April , 1 7, 1:2 P.M.
PRESENT: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 1:30 p.m. on April 24, 1987 at the Civic Center front
lobby window, containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:44 p.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meeting held April 7, 1987. Agency Member Raywood seconded the motion. Oae
Vacancy. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
48,263.23, in accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Kaywood, 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. ARA87-10 and ARA87-11 for adoption. Refer to Resolution Book.
1. 161.128: Receiving and filing the Financial Report dated March 31, 1987.
2. 161.123: Authorizing a Third Amendment to Agreement with Clay Publicom,
Inc., increasing the maximum compensation from $75,000 to $80,000 to provide
public relations services and a communications program.
3. 161.: RESOLUTION N0. ARA87-10: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY RECEIVING THE PROPOSED REDEVELOPMENT PLAN FOR THE KATELLA REDEVELOPMENT
PROJECT AREA, AND RATIFYING THE ACTION OF THE ANAHEIM COMMUNITY REDEVELOPMENT
COMMISSION AUTHORIZING TRANSMITTAL THEREOF. (Receiving the Redevelopment Plan
for the Katella Redevelopment Project Area and ratifying the action of the
Community Redevelopment Commission authorizing transmittal thereof to the
Planning Commission and Project Area Committee of the Katella Redevelopment
Project Area)
4. 161.: RESOLUTION N0. ARA87-11: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY RECEIVING THE PRELIMINARY REPORT ON THE PROPOSED REDEVELOPMENT PLAN FOR
THE KATELLA REDEVELOPMENT PROJECT AREA AND RATIFYING THE ACTION OF THE ANAHEIM
87-24
50
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
April 28, 1987, 1:20 P.M.
COMMUNITY REDEVELOPMENT COMMISSION APPROVING THE SAID REPORT. (Receiving and
filing the Preliminary Report on the proposed redevelopment plan for the
Ratella Redevelopment Project Area and ratifying the action of the Anaheim
Community Redevelopment Commission approving the report and authorizing the
Executive Director to transmit the Preliminary Report to each affected taring
agency)
Roll Call Vote:
AYES:
NOES:
ABSENT:
VACANCY:
The Chai
adopted.
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
rman declared Rea
End of Consent Calendar.
Fickler, Hunter, Kaywood and Bay
None
None
One
olution Nos. ARA87-10 and ARA87-11 duly passed and
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Ageacy Member Bay moved to adjourn.
seconded the motion. Oae Vacancy. MOTION CARRIED.
LEONORA N. SOHL, SECRETARY
Ageacy Member Raywood
(1:46 p.m.)
87-25