RA1988/05/10Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 10, 1988, 1:2U 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
INTERIM EXECUTIVE DIERCTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:OU p.m. on May 6, 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 1:35 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
1,406,350.04, in accordance with the 1987-88 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, 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. 161.128: Receiving and filing Project Alpha combined balance sheet - all
funds report dated March 31, 1988.
2. 161.137.123: Approving an agreement employing Jones Hall Hill & White as
Bond Counsel regarding the sale of Redevelopment Project Alpha Tax Allocation
Bonds, Series 1988 E, for the purpose of various public improvements, and
authorizing the Chairman to sign said agreement.
Approving an agreement employing Stone & Youngberg as Financial Advisor to the
Redevelopment Agency regarding the sale of the 1988 Tax Allocation Bonds.
End of Consent Calendar. MOTION CARRIED
161.162: EVENTS AT FREEDMAN FORUM: On motion by Agency Member Hunter,
seconded by Agency Member Pickier, the request of King of California, to waive
on a one-time basis, and permit two non-theatrical events at the Freedman
Forum (Broadway and 42nd Streets), was approved for: (1) June 4, 1988, to
allow kick boxing and (2) June 10, 1988, to allow professional wrestling.
Neither of the requested uses are specifically stipulated in the Grant Deed.
MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
88-32
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY -~.~.
May 10, 1988, 1:20 P.M.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Ehrle
secon~e t motion. MOTION CARRIED. (1:37 p.m.)
~rS-~e
LEONORA N. SOHL, SECRETARY
88-33