RA1990/07/10Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
July 10, 1990. 5:30 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
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 4:30 p.m. on July 6, 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 5:59 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held June 12, 1990. Agency Member Pickler seconded the motion.
MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY IN THE AMOUNT OF
$117,618.39 for the week ending June 29, 1990 and $156,405.66 for the week
ending July 6, 1990, in accordance with the 1989 -90 and 1990 -91 budgets, 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 a first amendment to agreement for $350,000 with
Church Engineering and authorizing the Chairman and Secretary to execute the
agreement.
(2). 161.123 MOLL DEVELOPMENT): Approving the Preliminary Construction
Drawings for the City Utilities Building and Parking Structure.
(3). 161.123: Approving the following three agreements for professional
appraisal services for real estate appraisal:
a) R. P. Laurain and Associates
b) Cedric A. White, Jr., M.A.I.
c) Donahue and Company
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
90 -62
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
July 10, 1990. 5:30 p.m. --,
ADJOURNMENT: Agency Member Hunter moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (6:02 p.m.)
LEONORA N. SOHL, SECRETARY
90 -63