RA1986/10/14113
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
October 14, 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
ASSISTANT SECRETARY: Ann M. Sauvageau
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:06 a.m.
MINUTES: Agency Member Roth moved to approve the minutes of the regular
meeting held September 23, 1986. Agency Member Bay seconded the motion.
Agency Members Kaywood and Overholt were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
52,110.71, in accordance with the 1986 -87 Budget, were approved.
Agency Member Kaywood entered the Council Chamber. (10:07 a.m.)
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
-� Agency Member Bay, 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. 161/107: Approving the substitution of Cobbledick Kibbe Co. as glass
contractors for Anaheim City Center Parking Structure, Phase I, Contract No.
C85 -3.
2. 161/123: Authorizing staff to proceed with solicitation of proposals for
development of Parcel 5, northeast corner of Lincoln Avenue and Anaheim
Boulevard (.909 acres). This item was continued from the meeting of
September 30, 1986, to this date.
Staff requested that this item be withdrawn.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. Agency Member Overholt was absent. MOTION CARRIED.
(10:09 a.m.)
161/114: Chairman Roth announced a Quorum is not anticipated for the
Redevelopment Agency meeting of October 21, 1986, due to League of California
Cities Meeting.
ANN M. SAUVAGEAU, ASSISTANT SECRETARY
86 -59