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RA1987/08/18 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY ...._ August 1 , 1 7, 1:2 P.M. PRESENT: AGENCY MEMBERS: Hunter, Pickler, Kaywood and Bay ABSENT: AGENCY MEMBERS: Ehrle PRESENT: ACTING CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING: Norman J. Priest PLANNING DIRECTOR: Joel Fick ASSOCIATE PLANNER: Leonard McGhee A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:00 p.m. on August 14, 1987 at the Civic Center kiosk, 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: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 200,966.75, in accordance with the 1987-88 Budget, were approved. -- 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 Gonsent Calendar Agenda: 1. 161.158: Authorizing payment of relocation costs in an amount not to exceed $83,317 for Case No. ARA 862-TB. End of Consent Calendar. ITEMS OF PUBLIC INTEREST: Mr. William Erickson, North Street, Anaheim, addressed the Agency noting that considerable sums of money are expended in payments for relocation costs by the Agency, and inquiring whether the identity of the recipients can be listed on the Agency Agenda. Executive Director, Norm Priest, advised that it has been Agency policy to refer only to the case number on the agenda, as many businesses and individuals have preferred that their identity remain confidential. He pointed out that because each payment is unique, the relocation accounts are audited quarterly to insure that they are administered within the Redevelopment Law. 87-56 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY August 18, 1987, 1:20 P.M. ADJOURNMENT: Agency Member Bay moved to adjourn.. Agency Member Kaywood seconded the motion. Agency Member Ehrle was absent. MOTION CARRIED. (1:47 p.m.) ~~ LEONORA N. SOHL, SECRETARY _Y. ~.... ~.. ': .f .. :4i~ :. ., t.: '~ 2' , 87-57