RA1987/02/171~y
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
Fe ruary 1 , 1 , A.M.
PRESENT:
ABSENT:
VACANCY:
PRESENT:
AGENCY MEMBERS: None
AGENCY MEMBERS: Hunter
AGENCY MEMBERS: One
Pickler, Raywood and Bay
ASSISTANT SECRETARY: Ann M. Sauvageau
The Assistant Secretary called the regular meeting of the Anaheim
Redevelopment Agency to order at 10:00 a.m. and ad3ourned to 1:20 p.m. due to
lack of a quorum.
Adjourned: 10:01 a.m.
LEONORA N. SOHL, SECRETARY
By,
Assistant Secretary
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 17, 1987, 1:20 P.M.
PRESENT: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohi
DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 12:30 p.m. on February 13, 1987 at the Civic Center front
lobby window, containing all items as shown herein.
Chairman Bay called the regular meeting of the Anaheim Redevelopment Agency to
order at 1:58 p.m.
MINUTES: Approval of the minutes was deferred to the nest regular meeting.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
694,015.87, in accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion bq Agency Member Kaywood, seconded by
Agency Member Pickler, the following actions were authorized in accordance
with the reports and recommendations furnished each Agency Member and as
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Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
February 17, 1987, 1:20 P.M.
listed on the Consent Calendar Agenda. Agency Member Kaywood offered
Resolution No. ARA87-7 for adoption. Refer to Resolution Book.
1. 161: Receiving and filing the Monthly Status Report for the Month of
January 1987.
2. 161.158: RESOLUTION N0. ARA87-7: A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY AUTHORIZING CONVEYANCE OF CERTAIN REAL PROPERTY TO THE
CITY OF ANAHEIM. (Authorizing conveyance of certain real property located at
the northwest corner of Old Lincoln and Philadelphia Street and Heritage
Square - southeast corner of Orange Street and Lincoln Avenue to the City of
Anaheim)
Roll Call Vote:
AYES: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
The Chairman declared Resolution No. ARA87-7 duly passed and adopted.
End of Consent Calendar.
No items of public interest were presented.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Bay
seconded the motion. One Vacancy. MOTION CARRIED. (1:59 p.m.)
LEONORA N. SOHL, SECRETARY
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