RA1988/01/05167
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 5, 1988, 6:35 P.M.
PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: Bob Simpson
CITY ATTORNEY: Jack White ~
SECRETARY: Leonora N. Sohl
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
HOUSING OPERATIONS COORDINATOR: Debbie Vagts
A complete copy of the agenda for the meeting of the Anaheim Redevelopment
Agency was posted at 3:00 p.m. on December 31, 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 6:35 p.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meeting held December 1 and December 8, 1987. Agency Member Hunter seconded
the motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
$36,557.52, 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 Consent Calendar Agenda:
1. 161: Receiving and filing the Monthly Status Report for the Month of
November 1987.
2. 161.128: Receiving and filing the Financial Statement for the period
ending November 30, 1987.
End of Consent Calendar. MOTION CARRIED.
ITEMS OF PUBLIC INTEREST:
No items of public interest were addressed.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (6:37 p.m.)
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LEONORA N. SOHL, SECRETARY ~ _
88-1