RA1990/02/1311
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 13, 1990, 5:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickl_er, 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 tweeting of the Anaheim Redevelopment
Agency was posted at 4:32 p. m. on February 19, 1990 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 5:55 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
$69,939.58, in accordance with the 1989 -90 budget, were approved.
161.123: APPROVING TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 74:
Submitted was report dated February 6, 1990 from the Community Development
Department, recommended approval of the subject agreement.
Agency Member Hunter offered Resolution No. ARA90 -6 for adoption, approving
the terms and conditions of Cooperation Agreement No. 74 for right -of -way and
public improvements with the City of Anaheim. The area involved is bounded by
Cypress Street, Olive Street, Broadway and Atchison Street; and Center Street
from Olive to Anaheim Boulevard. Refer to Resolution Book.
RESOLUTION N0, ARA90 -6: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 74 FOR RIGHT
OF WAY AND PUBLIC IMPROVEMENTS WITH THE CITY OF ANAHEIM.
Roll Call Vote:
AYES: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA90 -6 duly passed and adopted.
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. (5:57 p.m.)
LEONORA N. SOHL, SECRETARY
90 -19