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RA1988/03/0191 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY March 1, 1988, 6:30 P.M. The Acting Secretary called the regular meeting of the Anaheim Redevelopment Agency to order at 1:20 p.m. on March 1, 1988 and adjourned same for lack of a quorum to 6:30 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 A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:15 p.m. on February 26, 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 6:35 p.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held February 9, 1988. Agency Member Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $28,937.91, in accordance with the 1987-88 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Kaywood, seconded by Agency Member Hunter, 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. 161.128: Receive and file the Agency Balance Sheet for Redevelopment Project Alpha, for the period ending January 31, 1988. 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 Pickler seconded the motion. MOTION CARRIED. (6:36 p.m.) a~J.N~ zr s~. LEONORA N. SOHL, SECRETARY 88- 14