RA1990/10/16Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 16, 1990, 5:20 P.M.
PRESENT: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
PRESENT: CITY MANAGER:
CITY ATTORNEY:
SECRETARY:
DIRECTOR OF CON
Daly, Ehrle, Kaywood, Pickler and Hunter
None
James Ruth
Jack White
Leonora N. Sohl
MUNITY SERVICES: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on October 12, 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 6:25 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held August 14 and September 18, 1990. Agency Member Pickler seconded
the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$206,495.39, in accordance with the 1990 -91 budget, were approved.
61.125: FIRST AMENDED AND RESTATED NEGOTIATION AGREEMENT - SHORB WELLS SITE:
Submitted was report dated October 8, 1990 from the Community Development
Department, recommending approval of the subject amendment.
Agency Member Kaywood moved to approve a First Amended and Restated Negotiation
Agreement with the Agency, City of Anaheim and Sanderson J. Ray Development in
connection with the Shorb Wells site which is located at the northwest corner
of Weir Canyon Road and La Palma Avenue. Said amendment increases the proposed
purchase price of the property from $3 million to $3.4 million; requires a
payment of $125,000 to extend the negotiation period through January 31, 1991,
and requires $125,000 for the option of extending negotiations from January 31,
1991 through April 30, 1991, as recommended by staff. Agency Member Daly
seconded the motion. MOTION CARRIED.
ITEMS OF ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Hunter moved to adjourn to Friday, October 26, 1990
(Adjourned Regular Meeting) at 12:00 noon. Agency Member Daly seconded the
motion. MOTION CARRIED. (6:27 p.m.)
LEONORA N. SOHL, SECRETARY
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