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RA1991/08/27Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY August 27. 1991, 5:00 P.M. PRESENT: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl PROPERTY SERVICE MANAGER: Robert Zur Schmiede A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:10 p.m. on August 23, 1991, 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 5:33 p.m. MINUTES: Agency Member Pickler moved to approve the minutes of the regular meetings of June 18 and June 25, 1991. Agency Member Simpson seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $167,861.17 for the period ending August 23, 1991, in accordance with the 1991 -92 Budget, were approved. 1. 123: Approving an Exclusive Negotiation Agreement with Sanderson /J. Ray Development for the Shorb Wells Site (River Valley Project Area). MOTION: Agency Member Daly moved to approve an Exclusive Negotiation Agreement with Sanderson /J. Ray Development for the Shorb Wells Site (River Valley Project Area). Agency Member Ehrle seconded the motion. MOTION CARRIED. 2. 161: CONTINUED JOINT PUBLIC HEARING - REDEVELOPMENT AGENCY /CITY COUNCIL To consider a Third Amendment to the Disposition and Development Agreement by and between the Anaheim Redevelopment Agency and Koll Anaheim Center Associates, a California Limited Partnership, indicating the terms and conditions of the sale of certain real property within Redevelopment Project Alpha (subject property is roughly bounded by Lincoln Avenue, Anaheim and Harbor Boulevards, Broadway, and Oak Street). The public hearing was continued from the meetings of August 6, 1991 (Item D1), August 13, 1991 (Item Agency 2) and August 20, 1991 (Item Agency 2) to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin July 13, July 20, and July 27, 1991. Agency Member Daly moved to continue the subject joint public hearing to Tuesday, September 10, 1991 at 5:00 p.m., Agency Member Ehrle seconded the motion. MOTION CARRIED. 91 -64 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY August 27, 1991, 5:00 P.M. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Daly seconded the motion. MOTION CARRIED. (5:35 p.m.) LEONORA N. SOHL, SECRETARY 91 -65