RA1989/06/20Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 20, 1989, 5:20 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
DEVELOPMENT & PROPERTY MANAGER: John Buchanan
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:40 p.m. on June 16, 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 5:52 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held June 6, 1989. Agency Member Hunter seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$17,777.48, in accordance with the 1988 -89 Budget, were approved.
�-- 161/119: PRESENTATION - SPECIAL AWARD - ART IN PUBLIC PLACES: Chairman of
the Anaheim Arts Council, Donna Berry on behalf of the Arts Council presented
a special award to the Anaheim Redevelopment Agency in recognition of
outstanding community support of Art in Public Places. A Certificate of
Recognition was also presented to the Agency signed by Curt Pringle, Member of
the California Legislature Assembly (72nd District) also recognizing the
Agency's community support of Art in Public Places.
Chairman Hunter accepted the awards on behalf of the Agency and asked that the
awards be housed at the Agency's offices.
161.123: ANAHEIM CITY CENTER PHASE II. PARCEL "C" - LETTER OF INTENT WITH
MEYER ASSET MANAGEMENT. INC.: Agency Member Kaywood moved to approve the
Anaheim City Center Phase II Parcel "C" Letter of Intent with Meyer Asset
Management Inc., to lease approximately 18,000 square feet of office space for
a term of five years, and authorizing the Community Development Director or
her designee to negotiate a lease pursuant to the terms and conditions in the
Disposition and Development Agreement as recommended in report dated June 13,
1989 from the Community Development Department. Agency Member Pickler
seconded the motion. MOTION 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. (5:55 p.m.)
LEONORA N. SOHL, SECRETARY
89 -32