RA1988/09/13~J
Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
September 13. 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
DEVELOPMENT SERVICES MANAGER: John Buchanan
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 2:10 p.m. on September 9, 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 1:53 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held August 16, 1988. Agency Member Hunter seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$5,895.42 for the week ending September 2, 1988 and $606,049.72 for the week
ending September 9, 1988, in accordance with the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Pickler, 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 Kaywood offered
Resolution No. ARA88-21 for adoption. Refer to Resolution Book.
1. 161.158: Approving the sale of citrus processing equipment to Agrigold
Juice Products for the amount of $221,000; authorizing the Agency General
Counsel to prepare the necessary documents to complete the sale, and
authorizing the Executive Director to execute the documents on behalf of the
Agency.
2. 161.123: Approving an agreement with Martha Thayer, New Image Public
Relations, in the maximum amount of $75,000 to provide public relations,
marketing and a communications program to the Agency.
3. 161.123: Approving an agreement with the Urban Land Institute in the
maximum amount of $81,000 for "Panel Advisory Services" to review land use and
development alternatives including the formation of a Redevelopment Project
Area - Plaza Survey Area.
4. 161.123: RESOLUTION N0. ARA88-21: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF REAL
PROPERTY WITH THE CITY OF ANAHEIM. (Approving an agreement for acquisition
and sale of real property with the City of Anaheim (such property is generally
located at 210 West Third Street, 249 South Lemon Street, and 119-131 West
Chestnut Street), and authorizing and directing the Chairman and the Secretary
to execute said agreement on behalf of the Redevelopment Agency)
88-68
14
Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
,September 13. 1988. 1:20 P.M.
Roll Call Vote:
AYES: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA88-21 duly passed and adopted.
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 Kaywood
seconded the motion. MOTION CARRIED. (1:55 p.m.)
LEONORA N. SOHL, SECRETARY
88-69