RA1988/07/26~'
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 26, 1988, 1:20 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
DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:00 p.m. on July 22, 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: Agency Member Kaywood moved to approve the adjourned regular meeting
of June 7, 1988 and the minutes of the regular meetings held June 14, 1988.
Agency Member Hunter seconded the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
12, 93.73, in accordance with the 1988-89 Budget, were approved.
-- CONSENT CALENDAR ITEMS: The following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
listed on the Consent Calendar Agenda. Councilman Pickler offered Resolution
Nos. ARA88-11 and ARA88-12 for adoption. Refer to Resolution Book.
1. 161.114: RESOLUTION N0. ARA88-11: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE BY-LAWS OF THE ANAHEIM
REDEVELOPMENT AGENCY CONCERNING REGULAR MEETING TIMES.
2. 161.: RESOLUTION N0. ARA88-12: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
C S G JO H G ON THE PROPOSEll FOURTH AMENDMENT TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA, AUTHORIZING THE
ESTABLISHMENT OF A DATE, TIME AND PLACE THEREFOR, AUTHORIZING PUBLICATION AND
MAILINt:; ''~, NOTICE OF SUCH JOINT PUBLIC HEARING, AND DIRECTING THE ANAHEIM
COMMU;~ :DEVELOPMENT COMMISSION TO SUBMIT THE PROPOSED FOURTH AMENDMENT TO
THE pl,r~,.::_j COMMISSION AND PROJECT AREA COMMITTEE. (Santa Fe Pacific Plaza -
southwest corner of Tustin and La Palma)
~.rll Call Vote:
A`C'ES : AGENCY MEMBERS
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
The Chairman declared Re
adopted.
End of Consent Calendar.
Ehrle, Hunter, Kaywood, Pickler and Bay
None
None
solution Nos. ARA88-11 and ARA88-12 duly passed and
MOTIONS CARRIED.
88-54
~- 4
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 26, 1988, 1:20 P.M.
ITEMS OF PUBLIC INTEREST:
o terns o pu lic interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Hunter
seconded the motion. MOTION CARRIED. (1:37 p.m.)
a~`i~~ ~~
LEONORA N. SOHL, SECRETARY
88-55