RA1988/12/20Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
December 20. 1988. 1:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:30 p.m. on December 16, 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 1:40 p.m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$1,704,808.43, in accordance with the 1988-89 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 No. ARA88-25 for adoption. Refer to Resolution Book.
1. 161.123: Approving the Preliminary Drawing Package for Parcel 5 (located
on the northeast corner of Lincoln Avenue and Anaheim Boulevard) based upon
the recommended conditions of approval; and approving the preliminary
landscape plan prepared by the Agency for the Claudina Street area proposed
for abandonment.
2. 161.114: RESOLUTION N0. ARA88-25: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM
REDEVELOPMENT AGENCY CONCERNING REGULAR MEETING TIMES.
Roll Call Vote:
AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA88-25 duly passed and adopted.
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 Kaywood
seconded the motion. MOTION CARRIED. (1:41 p.m.)
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LEONORA N. SOHL, SECRETARY
88-86
OBI
E X C E R P T
City Hall. Anaheim, California - ANAHEIM REDEVELOPMENT AGENCY
November 15. 1988. 1:20 p.m.
PRESENT: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
PRESENT: ASSISTANT CITY MANAGER: Jim Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
The following is an excerpt of said meeting as recorded in Book marked
"Records of the Anaheim Redevelopment Agency":
114: NO COUNCIL MEETINGS DURING THE HOLIDAYS: City Clerk Sohl pointed out
that public hearings were being set for December and it was necessary to know
if meetings were going to be heard on certain dates.
After a brief Council discussion, Councilman Pickler moved that the Council
meetings scheduled for December 27, 1988 and January 3, 1989 be cancelled due
to the holidays. Councilman Hunter seconded the motion. Councilman Bay
abstained. MOTION CARRIED.
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, Leonora N. Sohl, City Clerk of the City of Anaheim do hereby certify that
the foregoing is a full, true and correct copy of the minute entry on record
in this office.
LEONORA N. SOHL, CITY CLERK OF THE
CITY OF ANAHEIM
9t