RA1988/12/06Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
December 6. 1988, 6:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
COMMUNITY DEVELOPMENT DIRECTOR: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:35 p.m. on December 2, 1988 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter 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 November 15, 1988. Agency Member Hunter seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,078,730, in accordance with the 1988-89 Budget, were approved.
-~- CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Ehrle, 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. 161.158: Authorizing the payment of a business relocation claim, Case No.
ARA 873-OB, in an amount not to exceed $230,000 and authorizing the Director
of Community Development to execute any documents pertaining to said claim.
2. 161.123: Approving an agreement with Nelson-Brown Equities, Inc, in an
amount not to exceed $1,000 for locating an unclaimed asset due the Anaheim
Redevelopment Agency, and authorizing the Director of Community Development to
execute the agreement on behalf of the Agency.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (6:42 p.m.)
o~
LEONORA N. SOHL, SECRETARY
88-84