RA1988/04/19Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 19, 1988, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter,
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
INTERIM EXECUTIVE DIRECTOR OF
Stipkovich
Kaywood, Pickle r, Bay
COMMUNITY DEVELOPMENT: Lisa
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:30 p.m. on April 15, 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 1:40 p. m.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
311,536.58, in accordance with the 1987-8$ Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency
,~,., Member Picicler, 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. 161.157: Approving the following developers to participate in "Step
II-Design of the Master Developer selection process for Agency Parcels 14, 22
and 4d: (1) William Brasher/Lusk Company, (2) IDM, (3) Kaufman and Broad, (4)
•Lincoln Properties Company, (5) Linpro Company.
Chairman Bay wanted assurance that the RFP's (Request for Proposals) will go
out immediately; City Manager Bob Simpson stated he had already checked with
Mrs. Stipkovich and that will happen.
2. 161.158: Authorizing payment of the relocation claim for Case No. AKA
868-TB which is necessary to provide comparable space and enable the business
to continue its operations at a new location. The total is not to exceed
$42,000 and includes moving expenses, a tenant improvement allowance, a
payment in lieu of temporary relocation, and other miscellaneous eligible
expenses.
3. 161.1513: Authorizing payment of the relocation claim for Case No. ARA
869-TB which is necessary to provide comparable space and enable the business
to continue its operations at a new location. The total is not to exceed
$21,925 and includes moving expenses, a tenant improvement allowance, a
payment in lieu of temporary relocation, and other miscellaneous eligible
expenses.
88-27
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 19, 1988, 1:20 P.M.
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Pickier
seconded the motion. MOTION CARRIED. (1:42 p.m.)
LEONORA N. SOHL, SECRETARY
88-28