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RA1989/11/07Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY November 7. 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 COMMUNITY DEVELOPMENT DIRECTOR: Lisa Stipkovich A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 2:45 p.m. on November 3, 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 6:00 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meetings held October 10 and October 17, 1989. Agency Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $579,156.56 for the week ending October 20, 1989; $30,812.25 for the week ending October 27, 1989; $30,531.18 for the week ending November 3, 1989, in accordance with the 1989 -90 Budget, were approved. 161.157• FIRST AMENDMENT - REDEVELOPMENT PLAN - RIVER VALLEY REDEVELOPMENT PROJECT: Submitted was report dated October 13, 1989 from the Community Development Department. Agency Member Hunter offered Resolution No. ARA89 -15 for adoption, consenting to a joint public hearing on the proposed First Amendment to the Redevelopment Plan for the River Valley Redevelopment Project, authorizing the establishment of a date, time and place therefor, authorizing publication and mailing of notice of such joint public hearing, and directing the Anaheim Community Redevelopment Commission to submit the proposed First Amendment to the Planning Commission. Refer to Resolution Book. RESOLUTION N0, ARA89 -15: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED FIRST AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE RIVER VALLEY REDEVELOPMENT PROJECT, AUTHORIZING THE ESTABLISHMENT OF A DATE, TIME AND PLACE THEREFOR, AUTHORIZING PUBLICATION AND MAILING OF NOTICE OF SUCH JOINT PUBLIC HEARING, AND DIRECTING THE ANAHEIM COMMUNITY REDEVELOPMENT COMMISSION TO SUBMIT THE PROPOSED FIRST AMENDMENT TO THE PLANNING COMMISSION. Roll Call Vote: AYES: AGENCY MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None The Chairman declared Resolution No. ARA89 -15 duly passed and adopted. 89 -57 Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY �„ November 7, 1989, 5:20 P.M. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (6:01 p.m.) LEONORA N. SOHL, CITY CLERK 89 -58