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RA1997/01/07ANAHEIM CIVIC CENTER, ANAHEIM REDEVELOPMENT AGENCY JANUARY 7, 1997 PRESENT:AGENCY MEMBERS: Shirley McCracken, Tom Tait, Bob Zemel, Lou Lopez, Tom Daly 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 1:20 p.m. on January 3, 1997, at the Civic Center Kiosk, containing all items as shown herein. Chairman Daly called the regular meeting of the Anaheim Redevelopment Agency to order at 5:22 p.m. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $128,756.24 for the period ending December 23, 1996, $84,815.82 for the period ending December 30, 1996 and $124,228.07 for the period ending January 7, 1997, in accordance with the 1996-97 Budget, were approved. ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS: There were no public comments on Redevelopment Agency agenda items. 1.123: Approving the Second Amendment to the Environmental Assessment Agreement with Gilray Enterprises, Inc. and authorizing the Executive Director to execute same. Chairman Daly moved to approve the subject Agreement. Agency Member McCracken seconded the motion. MOTION CARRIED. ADJOURNMENT: Chairman Daly moved to adjourn, Agency Member Lopez seconded the motion. MOTION CARRIED. (5:23 p.m.) LEONORA N. SOHL SECRETARY