RA1988/06/28139
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
"`"` June 28, 1988, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DEVELOPMENT SERVICES MANAGER: John Buchanan
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on June 24, 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 1:45 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held May 24 and May 31, 1988. Agency Member Hunter seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
2,884,414.87, in accordance with the 1987-88 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:
1. 161.151: Approving the Encroachment License Agreement with Pacific Bell
which permits them to install underground telecommunications facilities across
Agency-owned property located east of Lakeview and south of La Palma in the
northeast portion of Project Alpha.
2. 161.107: Approving Change Order No. 1 adding $500 to the contract price
for removal of a concrete pit at 133 South Anaheim Boulevard, in connection
with Contract D88-1 (for demolition and site clearance), Hintz Wrecking Co.,
Inc.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
o terns o pu is interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
secon e t e motion. MOTION CARRIED. (1:46 p.m.)
~ /~
ti....
LEONORA N. SOHL, SECRETARY
88-46
9
City Hall, Anaheim, California - REDEVELOPMENT MINUTES - July 5, 1988, 1:20 A.M.
PRESENT: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay
PRESENT: ASSISTANT CITY CLERK: Ann M. Sauvageau
The Acting Secretary called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:00 p.m. and adjourned same for lack of a quorum to the next
regular meeting.
Adjourned: 1:01 a.m.
LEONORA N. SOHL, SECRETARY
By
Acting Secretary