RA1985/10/29
107
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 29, 1985, 9:30 A.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Bay, Pickler and Roth
AGENCY MEMBERS: Kaywood and Overholt
ACTING CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Soh1
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING:
Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 9:56 a.m.
MINUTES: Agency Member Bay moved to approve the minutes of the regular
meeting held September 24, 1985. Agency Member Roth seconded the motion.
Agency Members Kaywood and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$581,673.81, in accordance with the 1985-86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Roth, the following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
the Consent Calendar Agenda. Agency Member Pickler offered Resolution No.
ARA85-27 for adoption. Refer to Resolution Book.
1. 161/123: Authorizing a Second Amendment to an Agreement with Clay
Pub1icom, Incorporated, increasing the amount of the contract by $25,000 for a
total not to exceed $75,000 to provide public relations services and a
communications program.
2. 161/123: RESOLUTION NO. ARA85-27: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF COOPERATION
AGREEMENT NO. 41 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENT WITH THE CITY OF
ANAHEIM. (Authorizing Cooperation Agreement No. 41 with the City to provide
funding in an amount not to exceed $75,000 for design of Euclid Street/Lincoln
Avenue street improvements in the downtown Project Alpha area)
Roll Call Vote:
AYES:
NOES:
ABSENT:
AGENCY MEMBERS:
AGENCY MEMBERS:
AGENCY MEMBERS:
Bay, Pickler and Roth
None
Kaywood and Overholt
The Chairman declared Resolution No. ARA85-27 duly passed and adopted.
End of Consent Calendar. Agency Members Kaywood and Overholt were absent.
MOTION CARRIED.
85-61
108
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 29, 1985, 9:30 A.M.
-
161/158: PUBLIC HEARING - SALE OF PERSONAL PROPERTY: To consider the
proposed sale of personal property consisting of five signs to J. R. Rosas for
$110, and authorizing the Executive Director to execute the necessary
documents relating thereto.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin October 9 and 15, 1985.
STAFF INPUT:
See Staff Report dated October 22, 1985 to the City Manager/Anaheim
Redevelopment Agency from the Community Development Department recommending
approval of the sale after the public hearing.
PUBLIC DISCUSSION:
None.
AGENCY ACTION:
Chairman Roth .c1osed the public hearing.
MOTION: Agency Member Pickler moved to approve the sale of personal property
consisting of five signs to J. R. Rosas for $110.00 and authorizing the
Executive Director to execute the necessary documents relating thereto.
Agency Member Bay seconded the motion. Agency Members Kaywood and Overholt
were absent. MOTION CARRIED.
-
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler
seconded the motion. Agency Members Kaywood and Overholt were absent. MOTION
CARRIED. (9:58 a.m.)
LEONORA N. SOHL, SECRETARY
-
85-62