RA1988/04/05155
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 5, 198$, 6:40 P.M.
The Acting Secretary called the regular meeting of the Anaheim Redevelopment
Agency to order at 1:20 p.m. on April 5, 1988 and adjourned same for lack of a
quorum to o:3U p. m.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE llIRECTOR OF COMMUNITY DEVELOPMEN'i:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:15 p.m. on April 1, 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 6:40 p. m.
MINUTES: Approval of the minutes were deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
in accor ance wit t e - Bu get, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
gency em er ay, e following actions were authorized in accordance with
the reports and recommendations furnished each Agency Member and as listed on
the Consent Calendar Agenda:
1. 118: Rejecting claim filed against the Redevelopment Agency.
a. Claim submitted by Paula J. Martin for property damage sustained
purportedly due to actions of the City on or about December 18, 19237.
2. 161.1513: Authorizing the City Attorney to pursue unlawful detainer action
when the rights of tenants in possession of the subject property have
terminated at the Pickwick Hotel. The tenancies of all occupants officially
end on April 15, 1988, and since mid-January, relocation advisory services
have been provided to all tenants.
3. 151.158: Authorizing payment of relocation claim for Case No. ARA86fi-'iB,
which is necessary to provide comparable space and enable the business to
continue its operation at a new location. The total is not to exceed $26,750
and includes moving expenses, a payment in lieu of temporary relocation, and
other miscellaneous expenses.
4. lti1.158: Authorizing payment of relocation claim for Case No. ARA867-1B,
which is necessary to provide comparable space and enable the business to
continue its operation at a new location. The total is not to exceed $17,titSO
88-21
156
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 5, 1988, 6:40 P.M. ~'
and includes moving expenses, a payment in lieu of temporary relocation, and
other miscellaneous expenses.
5. 161: Receiving and filing the Community Development Department's revised
quarterly status report for the first quarter of 19138. The report provides an
update and description on the Agency's major projects such as Agency General
management, Property Services/Acquisition/Relocation, Development Activities,
Cooperative Agreements/Public Improvements, and Neighborhood Programs.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of pu lic interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (6:42 p.m.)
ti~
LEONORA N. SOHL, SECRETARY
88-22