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RA1988/05/31Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY May 31, 1988, 1:20 P.M. PRESENT: ABSENT: PRESENT: AGENCY MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay AGENCY MEMBERS: None CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl INTERIM EXECUTIVE DIRECTOR OF Lisa Stipkovich COMMUNITY DEVELOPMENT: A complete copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted at 3:45 p.m. on May 27, 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 1:38 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 585,147.27, in accordance with the 1987-88 Budget, were approved. CONSF~NT CALENDAR ITEMS: Qn motion by Agency Member Bay, seconded by Agency Member Pickler, 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: Receiving and filing the Financial Report for fiscal period ended April 30, 1988. End of Consent Calendar. MOTION CARRIED. 161/123: REQUEST TO STAGE NON-THEATRICAL EVENT: To consider a request from King of California to allow on a one-time basis, closed-circuit television of the world heavyweight boxing championship (Spinks vs. Tyson) to be held June 27, 1988. This is a non-theatrical event and is not specifically stipulated in the Grant Deed. Submitted was report dated May 20, 1988 from the Community Development Department. Agency Member Pickler moved to allow the subject event on a one-time basis. Agency Member Ehrle seconded the motion. 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. (1:40 p.m.) LEONORA N. SOHL, SECRETARY 88-37