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HA1992/12/01Anaheim Civic Centert ANAHEIM REDEVELOPMENT AGENCY DECEMBER 1, 1992, 5:00 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Feldhaus, Pickler, Simpson and Daly AGENCY MEMBERS: Hunter CITY MANAGER: James Ruth CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE-DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 12:50 p.m. on November 25, 1992 at the Civic Center kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:52 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $754,955.41 for the period ending November 20, 1992 and $357.290.73 for the period ending November 25, 1992, in accordance with the 1992-93 Budget, were approved. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. CONSENT CALENDAR ITEMS 1 - 3: On motion by Agency Member Simpson, seconded by Agency Member Pickler, 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. 123: Approving an Agreement with Cotton/Beland/Associates, Inc., in the amount of $165,000 for the preparation of Environmental Impact Reports and all related documents for the Brookhurst Commercial Corridor and Anaheim Commercial/Industrial redevelopment survey areas; and authorizing the Executive Director to execute said Agreement on behalf of the Agency. 2. 123: Approving a Joint Powers Agreement with the City of Yorba Linda (Weir Canyon Traffic Improvements), and authorizing the Chairman and Secretary to execute said Agreement on behalf of the Agency. 3. 114: Receiving and filing a Disclosure of Property Interests in Redevelopment Areas submitted by Frank Feldhaus. End of Consent Calendar. Agency Member Hunter was absent. MOTIONS CARRIED. ADJOURNMENT: Agency Member Daly moved to adjourn, Agency Member Simpson seconded the motion. Agency Member Hunter was absent. MOTION CARRIED. (5:53 p.m.) LEONORA N. SOHL, SECRETARY 92-87