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RA1989/04/1847 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY April 18, 1989, 5:20 P.M. PRESENT: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter 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 3:00 p.m. on April 14, 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 5:43 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held March 31, 1989. Agency Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $359,288.70, in accordance with the 1988 -89 Budget, were approved. -- CONSENT CALENDAR ITEMS• On motion by Agency Member Pickler, 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 proposed Implementation Plan for Disposition of Historic Properties - Phase I, within the Downtown Project Alpha area (Neighborhood Preservation Areas 2 and 4). 2. 161.123: Approving Alternative 3 site plans for parcels 4D, 14, and 22, submitted by Lincoln Property Company, leading to basic concept drawings and terms for property disposition. End of Consent Calendar. MOTIONS CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood seconded the motion. MOTION CARRIED. (5:45 p.m.) LEONORA N. SOHL, SECRETARY 89 -20