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RA1990/06/19Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY June 19, 1990, 5:20 P.M. PRESENT: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler, Hunter ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: James 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 June 15, 1990 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 6:07 p.m. MINUTES: Agency Member Pickler moved to approve the minutes of the regular meetings held May 22 and June 5, 1990. Agency Member Kaywood seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $416,500.87, in accordance with the 1989 -90 budget, were approved. 161.123: THIRD AGREEMENT FOR GOODWILL LOSS APPRAISAL SERVICES WITH DESMOND AND MARCELLO: Agency Member Pickler moved to approve a Third Agreement for Goodwill Loss Appraisal Services with Desmond and Marcello, in an amount not to exceed $60,000 for appraisal services, and authorizing the Chairman and Secretary to execute said Third Agreement on behalf of the Agency, as recommended in memorandum dated June 19, 1990 from the Community Development Department. Agency Member Ehrle seconded the motion. MOTION CARRIED. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. ADJOURNMENT: Agency Member Hunter moved to adjourn seconded the motion. MOTION CARRIED. (6:08 p.m.) LEONORA N. SOHL, Agency Member Pickler 90 -59