RA1988/03/29
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
March 29, 1988, 1:2U Y.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickier and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:30 p.m. on March 25, 1988 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:43 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held February 23 and March 8, 1988. Agency Member Hunter seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAII3ST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
19,929.04 for the period ending March 18, 1988 and 143,044.63 for the period
ending March 25, 198$, in accordance with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Hunter, 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. Rejecting claim filed against the Redevelopment Agency.
a. Claim submitted by Pacific Inland Constructors Corporation for
property damage sustained purportedly due to actions of the City on or about
February 1, 1988.
2. 161.123: Approving a 60-day extension to the Exclusive Negotiation
Agreement for Parcel 5 with Raymond and Connie Masciel.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (1:44 p.m.)
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LEONORA N. SOHL, SECRETARY
88-20