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RA1988/05/03101 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 3, 1988, 6:20 P.M. PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood and Bay ABSENT: AGENCY MEMBERS: Pickler PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY:- Jack White ACTING SECRETARY: Ann M. Sauvageau INTERIM EXECUTIVE DIERCTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 4:00 p.m. on April 29, 1988 at the Civic Center kiosk, containing all items as shown herein. Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to order at 6:40 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held April 5, 1988. Agency Member Hunter seconded the motion. Agency Member Pickler was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 34,430.76, in accordance with the 1987-88 Budget, were approved. RE(~UEST FOR CLOSED SESSION: City Attorney White announced that the request for a Closed Session was not necessary at this time since it was held as part of the Closed Session for the Council earlier today. Asa result, the following motion is recommended for approval. 161.112: MOTION: Agency Member Bay moved to authorize the law firm of Olive r, Stoever & Laskin, Special Counsel, to make settlement of claim for loss of good will with Evelyn H. Cason, dba Merle Norman Cosmetics, in the amount of $20,000. Agency Member Hunter seconded the motion. Agency Member Pickler was absent. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood seconded the motion. Agency Member Pickler was absent. MOTION CARRIED. (6:41 p.m.~ ANN M. SAUVAGEAU, ACTIN SECRETARY 88-31