RA1990/05/15113
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 15, 1990, 5:30 P.M.
PRESENT: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY:
DIRECTOR OF CON
Daly, Ehrle, Pickler, Hunter
Kaywood
James Ruth
Jack White
Leonora N. Sohl
MUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 1:50 p.m.on May 11, 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 5:37 p.m.
MINUTES: Agency Member Hunter moved to approve the minutes of the regular
meeting held April 17, 1990. Agency Member Daly seconded the motion. Agency
Member Kaywood was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$74,118.75 for the week ending May 11, 1990, in accordance with the 1989 -90
budget, were approved.
161.152: PURCHASE OF PROPERTIES WITHIN THE CYPRESS STREET INFILL PROJECT
AREA: Submitted was report dated May 7, 1990 from the Community Development
Department recommending approval of the subject purchase.
MOTION: Agency Member Hunter moved to authorize the Director of Community
Development to order appraisals, submit offers to purchase, enter into and
close escrows, approve relocation benefits, and take any and all steps
necessary to purchase property located outside the Redevelopment Project in
the approved Cypress Street Infill Project. Agency Member Pickler seconded
the motion. Agency Member Kaywood was absent. MOTION CARRIED.
161.123• AGREEMENT WITH THE SWA GROUP - LANDSCAPE ARCHITECTURA AND
ENVIRONMENTAL DESIGN SERVICES: Submitted was report dated April 24, 1990 from
the Community Development Department, recommending approval of the subject
agreement. This item was discussed and continued from the meeting of May 8,
1990 to this date (see minutes of May 8, 1990).
MOTION: Agency Member Hunter moved to approve an agreement with the SWA Group
in an amount not to exceed $125,000 for landscape architectural and
environmental design services through June of 1991 for Project Alpha. Agency
Member Pickler seconded the motion. Agency Member Kaywood was absent. MOTION
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. Agency Member Kaywood was absent. MOTION CARRIED.
(5:46 p.m.)
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LEONORA N. SOHL, SECRETARY
90-41