RA1988/11/15Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
November 15. 1988. 1:20 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: Jim Ruth
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:15 p.m. on November 10, 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 1:34 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
$808,005.74, in accordance with the 1988-89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency
Member Kaywood, 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. 161.123: Approving the Request for Proposals (RFP) for historic
rehabilitation of the structure currently located at 206 North Olive Street to
be relocated to 194 N. Vintage Lane.
2. 161.123: Approving the subleasing of Parcel PA by Anaheim City Center -
1984 to Pacific Orient, Inc., and Uniglobe City Center Travel subject to the
uses described in the lease agreement with the tenant (Anaheim City Center -
1984).
End of Consent Calendar. MOTIONS CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
RECESS: On motion by Chairman Bay, seconded by Agency Member Kaywood, the
Redevelopment Agency recessed to 3:00 p.m. to conduct a noticed public
hearing. MOTION CARRIED.
Chairman Bay reconvened the Anaheim Redevelopment Agency for the purpose of a
public hearing (4:31 p.m.)
121: CONDEMNATION HEARING -_TO_CONSIDER THE ACQUISITION OF PROPERTY LOCATED
AT 610 AND 612 EAST CYPRESS STREET - BLOCK 11 PARCELS 2 & 3: Submitted was
~- report dated November 7, 1988 from the Community Development Department
recommending the Agency find and determine the public interest and necessity
for acquiring, and authorizing the condemnation of certain real property
within the Redevelopment Project Area (GARB).
88-81
Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
November 15. 1988. 1:20 P.M.
Secretary of the Agency, Leonora Sohl, announced that Mr. Carr indicated to
the Agency that he wished to speak but subsequently the Agency received a
telephone call that he had resolved the problem and, therefore, did not wish
to speak at the meeting today.
Chairman Bay opened the hearing and asked if anyone wished to speak; there
being no response, he closed the public hearing.
Agency Member Pickler offered Resolution No. ARA88-24 for adoption, finding
and determining the public interest and necessity for acquiring, and
authorizing the condemnation of certain real property within the Redevelopment
Project Area located at 610 and 612 East Cypress Street, and authorizing the
law firm of Oliver, Stoever & Laskin, Special Counsel to proceed.
RESOLUTION N0. ARA88-24: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY
FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND
AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE REDEVELOPMENT
PROJECT AREA. (GARB)
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. ARA88-24 duly passed and adopted.
Chairman Bay announced that no quorum was anticipated for the meeting
scheduled Tuesday, November 22, 1988.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (4:33 p.m.)
y? ~.,~
LEONORA N. SOHL, SECRETARY
88-82