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RA1989/06/13Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY June 13, 1989, 1:20 P.M. PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood and Hunter ABSENT: AGENCY MEMBERS: Pickler PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DEVELOPMENT & PROPERTY MANAGER: John Buchanan A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:30 p.m. on June 9, 1989 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 1:45 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 $13,635.45, in accordance with the 1988 -89 Budget, were approved. 161: PLAZA REDEVELOPMENT PROJECT AREA - PRELIMINARY PLAN: Submitted was report dated June 6, 1989 from the Community Development Department, recommending approval of the subject Plan. Agency Member Hunter offered Resolution No. ARA89 -5, receiving the Preliminary Plan for the Plaza Redevelopment Project; establishing the proposed base year assessment roll; authorizing transmittal of a map, boundary description and a statement to taxing officials and agencies; and authorizing payment of a filing fee to the State Board of Equalization. Refer to Resolution Book. RESOLUTION N0, ARA89 -5: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY RECEIVING THE PRELIMINARY PLAN FOR THE PLAZA REDEVELOPMENT PROJECT; ESTABLISHING THE PROPOSED BASE YEAR ASSESSMENT ROLL; AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION AND A STATEMENT TO TAXING OFFICIALS AND AGENCIES; AND AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE BOARD OF EQUALIZATION. Roll Call Vote: AYES: AGENCY MEMBERS: Daly, Ehrle, Kaywood and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Pickler The Chairman declared Resolution No. ARA89 -5 duly passed and adopted. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. 89 -30 Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY June 13, 1989, 1:20 P.M. ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood seconded the motion. Agency Member Pickler was absent. MOTION CARRIED. (1:47 p.m.) LEONORA N. SOHL, SECRETARY 89 -31