RA1988/05/24Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 24, 1988, 1:20 P.M.
PRESENT:
ABSENT:
PRESENT:
AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
AGENCY MEMBERS: None
CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
INTERIM EXECUTIVE DIRECTOR OF
Lisa Stipkovich
COMMUNITY DEVELOPMENT:
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:00 p.m. on May 20, 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 1:47 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the meeting
held April 26, 1988. Agency Member Hunter seconded the motion. Agency Member
Pickler abstained since he was not present at that meeting. MOTION CARRIED.
FINAi~CIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
143,432.78, in accordance with the 1987-88 Budget, were approved.
CONShNT 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. Agency Member Bay offered Resolution No. ARA88-9 for
adoption. Refer to Resolution Book.
1. 161.158: RESOLUTION N0. ARA88-9: A RESOLUTION OF THE ANAHEIM
REDEV OPMENT AGENCY AUTHORIZING TRANSFER OF TITLE TO CERTAIN AGENCY PROPERTY
TO THE CITY OF ANAHEIM. (Authorizing transfer of title to certain property in ,
conjunction with the development of site 8 and 9 to the City of Anaheim in
order to facilitate the street improvements for Harbor Boulevard, Broadway and
Clementine Street, and authorizing the Chairman and Secretary to execute a
Quitclaim Deed in connection with said transfer on behalf of the Agency)
2. 161.123: Approving a 3U-day extension to the Exclusive Negotiation
Agreement with Masciel Development Company, for the development of Parcel 5,
and denying negotiation beyond this period.
Roll Call Vote on Resolution No. ARA88-9:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA88-9 duly passed and adopted.
88-35
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
May 24, 1988, 1:20 P.M. """
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNPlENT: Agency Member Bay moved to adjourn. Agency Member Pickier
secon e t e motion. MOTION CARRIED. (1:48 p.m.)
LEONORA N. SOHL, SECRETARY
88-36