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RA1985/08/27 3 Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY August 27, 1985, 9:30 A.M. PRESENT: ABSENT : PRESENT: AGENCY MEMBERS: Kaywood, Bay, Pickler and Overholt AGENCY MEMBERS: Roth CITY MANAGER: William O. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Soh1 ASSISTANT EXECUTIVE DIRECTOR OF REDEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:12 a.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $414,993.79, in accordance with the 1985-86 Budget, were approved. LU~~~~ ~DAR ITEMS: On motion by Agency Member Kaywood, 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 Statements dated July 31, 1985. End of Consent Calendar. NOTICE: A quorum is not anticipated for the meeting of September 3, 1985. ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Pickler seconded the motion. MOTION CARRIED. (10:13 a.m.) LEONORA N. SOHL, SECRETARY 85-51