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RA1986/05/066� Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 6, 1986, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Roth ABSENT: AGENCY MEMBERS: Overholt PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:06 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held April 22, 1986. Agency Member Bay seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 5,303.24, in accordance with the 1 5- 6 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency Member Pickler, 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: Authorizing the Second Agreement with Desmond and Marcello, in an amount not to exceed $60,000 to perform goodwill loss appraisal services. End of Consent Calendar. Agency Member Overholt was absent. MOTION CARRIED. ADJOURNMENT: Agency Member Pickler moved to adjourn. Agency Member Bay seconded the motion. Agency Member Overholt was absent. MOTION CARRIED. (10:07 a.m.) LEONORA N. SOHL, SECRETARY 86 -25