RA1986/01/28193
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
January 28, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING:
Norman J. Priest
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:05 a.m.
MINUTES: Agency Member Kaywood moved to approve the minutes of the regular
meetings held January 14 and January 21, 1986. Agency Member Bay seconded the
motion. Agency Member Pickler abstained on the minutes of January 21, 1986
since he was not present at the meeting. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
446,509.36, in accordance with the 1985 -86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Pickler, seconded by
Agency Member Overholt, 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 December 31,
1985.
2. 161: Receiving and filing the Monthly Status Report for the month of
December 1985.
3. 161/158: Authorizing the payment of an amount not to exceed $127,810 for
a relocation claim, Case No. ARA 849 -TB.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Pickler
seconded the motion. MOTION CARRIED. (10:06 a.m.)
LEONORA N. SOHL, SECRETARY
86 -5