RA1987/03/17'~ L~ _~_
Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY
March 1 , 1 , 1:2 P.M.
PRESENT: AGENCY MEMBERS: Pickler, Hunter, Kaywood and Bay
ABSENT: AGENCY MEMBERS: None
VACANCY: AGENCY MEMBERS: One
PRESENT: CITY MANAGER: William 0. Talley
ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti
DIRECTOR FOR 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 3:45 p.m. on March 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 1:40 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the meeting
held February 24, 1987. Agency Member Pickler seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
5,812.92, in accordance with the 1986-87 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, 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.: Receiving and filing the Monthly Status Report for the Month of
February 1987.
2. 161.123: Authorizing an agreement with Phillips Brandt Reddick in the
amount of $68,568 for environmental consulting services in connection with the
proposed Katella Redevelopment Pro3ect Area.
End of Consent Calendar.
ITEMS OF PUBLIC INTEREST: No items of public interest were presented.
ADJOURNMENT: Agency Member Kaywood moved to ad3ourn. Agency Member Pickler
seconded the motion. One Vacancy. MOTION CARRIED. (1:41 p.m.)
LEONORA N. SOHL, SECRETARY
87-17