RA1986/12/30tJ tl
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December Ju, 19 6, A.M.
PRESENT: AGENCY MEMBERS: Roth, Pickler, Hunter, Kaywood and Bay
(Agency Member Kaywood entered at 10:13 a.m.)
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT AND PLANNING: Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 10:11 a.m.
MINUTES: Agency Member Pickler moved to approve the minutes of the regular
meeting held December 9, 1986. Agency Member Bay seconded the motion. Agency
Member Kaywood was absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
976,739.3 for the week einlaccordancerwith the 87� Budget, f were approved.
ending December 26, 1986,
Agency Member Kaywood entered the Council Chamber. (10:13 a.m.)
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Roth, the following
furnished each Agency and as listed t on
the reports and recommendations
the Consent Calendar Agenda:
1. 161/128: Receiving and filing the Financial Statement dated November 30,
1986.
2. 161: Receiving and filing the Monthly Status Report for the month of
November 1986.
3. 161/123: Authorizing an agreement with Katz, Hollis, Coren & Associates,
Inc., for financial consulting services, to be effective January 1, 1987.
R 16EDEVELOP1/ 137: RESOLUTION ON6TO RESOLUTION E AND ISSUE REFUNDING
RMENT AG ENCY OF
BONDS. (Authorizing and providing for the issuance of Rehabilitation
Refunding Revenue Bond Series
efinancing forithenrehabilitation of the 000,
the Kraemer
to provide low interes
Building, 76 South Claudina)
Roll Call Vote:
AYES: AGENCY MEMBERS: Roth, Pickler, Hunter, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Chairman declared Resolution No. ARA86 -28 duly passed and adopted.
86 -73
0
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
December 30, 1986, 9:30 A.M.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:13 a.m.)
LEONORA N. SOHL, SECRETARY
86 -74