RA1989/07/25Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 25, 1989, 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
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 12:35 p.m. on July 21, 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 1:38 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
$363,130.72, in accordance with the 1989 -90 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, 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. 161.123: Approving a Certificate of Completion and executing an Agency
Note pursuant to the River Valley Redevelopment Project Owner Participation
Agreement with SAVI Ranch Associates.
2. 161.158: Approving the sale of Agency owned personal property (Lots 1
and 2) to David N. Powers; approving the sale of Agency owned personal
property (Lot 3) to Ronald F. Waltz; authorizing the Agency General Counsel to
prepare the necessary documents to complete the sale, and authorizing the
Director of Community Development to execute the documents necessary to
complete the sale 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. (1:39 p.m.)
LEONORA N. SOHL, SECRETARY
89 -36