RA1987/01/20..° ..
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 20, 1987, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Hunter, Kaywood and Bay
ABSENT: AGENCY MEMBERS: Pickler
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 10:10 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held December 30, 1986 and January 6, 1987. Agency Member Bay
seconded the motion. Agency Member Pickler was absent. One Vacancy. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$239,157.39, in accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Bay, seconded by Agency
Member Kaywood, the following action was authorized in accordance with the
reports and recommendation furnished each Agency Member and as listed on the
Consent Calendar Agenda. Agency Member Bay offered Resolution No. ARA87-3 for
adoption. Refer to Resolution Book.
1. 161.114: RESOLUTION N0. ARA87-3: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY RELATING TO PUBLIC MEETING PROCEDURES. (Adopting new
public meeting procedures as required by the Ralph M. Brown Act which became
effective January 1, 1987)
Roll Call Vote:
AYES: AGENCY MEMBERS:
NOES: AGENCY MEMBERS:
ABSENT: AGENCY MEMBERS:
VACAlv'CY: AGENCY MEMBERS
Hunter, Kaywood and Bay
None
Pickler
One
The Chairman declared Resolution No. ARA87-3 duly passed and adopted.
End of Consent Calendar. One Vacancy. MOTION CARRIED.
No items of public interest were presented.
ADJOURNMENT: Agency Member Bay moved to ad3ourn. Agency Member Kaywood
seconded the motion. Agency Member Pickler was absent. One Vacancy. MOTION
CARRIED. 10:11 a.m.
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LEON RA N. SOHL, SECRETARY
87-6