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RA1986/04/29120 Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY April 2i, 1986, A.M. PRESENT: AGENCY MEMBERS: Kaywood, Bay, Roth ABSENT: AGENCY MEMBERS: Overholt and Pickler 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 meeting held April 15, 1986. Agency Member Bay seconded the motion. Agency Members Overholt and Pickler were absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 834,295.51, in accordance with the 1985-86 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency Member Bay, 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. 161/158: Authorizing payment of an amount not to exceed $318,000 for a business relocation claim, Case No. ARA 851 -OB, and authorizing the Executive Director to execute any documents related to said claim. End of Consent Calendar. Agency Members Overholt and Pickler were absent. MOTION CARRIED. ADJOURNMENT: Agency Member Roth moved to adjourn. Agency Member Bay seconded the motion. Agency members Overholt and Pickler were absent. MOTION CARRIED. (10:06 a.m.) LEONORA N. SOHL, SECRETARY 86 -24