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RA1988/01/26 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY January 26, 1988, 1:20 P.M. PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White ASSISTANT SECRETARY: Ann M. Sauvageau 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 3:00 p.m. on January 22, 1988 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 1:42 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held January 5, 1988. Agency Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 391,900.63, in accordance with the 1987-88 Budget, were approved. ITEM FOR CLOSED SESSION: a. To discuss Labor Relations matters - Government Code Section 54957.6. City Attorney, Jack White, recommended that no action be taken regarding Closed Session at this time. 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. (1:42 p.m.) ANN ri. SAUVAGEAU, ASSIS~ANT SECRETARY 88-5