RA1989/04/04Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
April 4. 1989, 5:20 P.M.
PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
ABSENT: AGENCY MEMBERS: None
PRESENT: ASSISTANT CITY MANAGER: Jim Ruth
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 3:30 p.m, on March 31, 1989 at the Civic Center kiosk,
containing all items as shown herein.
Chairman Hunter called the regular meeting of the Anaheim Redevelopment Agency
to order at 5:50 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held February 28 and March 7, 1989. Agency Member Pickler seconded
the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$107,501.24 for the week ending March 24, 1989 and $1,986,290.75 for the week
ending March 31, 1989, in accordance with the 1988 -89 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by
Agency Member Daly, 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 an agreement with Oliver, Stoever, Barr & Einboden to
provide eminent domain services to the Redevelopment Agency.
161.123: Approving an agreement with Stradling, Yocca, Carlson & Rauth as
Special Counsel to the Redevelopment Agency.
2. 161.123: Approving a Negotiation Agreement with Ron M. and Bettyjack F.
Waltz, husband and wife, as developers for historic rehabilitation of the
structure currently located at 206 N. Olive Street.
3. 161.123: Approving the Second Amendment to the Negotiation Agreement with
Breton D. and Laurel J. Enloe to extend the negotiation period until May 31,
1989, in order to complete plans, obtain bids, and finalize terms; and
authorizing the Chairman and Secretary to execute the document.
4. 161.123: Approving an agreement with the City of Anaheim to fund $25,000
of the Townsend and Company consulting contract to conduct public opinion
research, and authorizing the Director of Community Development to execute the
agreement.
End of Consent Calendar. MOTIONS CARRIED.
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Anaheim Civic Center. ANAHEIM REDEVELOPMENT AGENCY
April 4 1989, 5:20 P.M.
ITEMS OF PUBLIC INTEREST:
Bill Erickson, 301 East North Street. He made an appeal to the Agency in
their plans for further redevelopment of the downtown area, that sit -down
restaurants be included as part of the plan. In his research and surveys he
knows such restaurants are badly needed. He also recommended certain
restaurants he felt would be suitable. He further commented that there is
also a lack of public restrooms in the downtown area.
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Pickler
seco ed the motion. MOTION CARRIED. (5:53 p.m.)
LEONORA N. SOHL, SECRETARY
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