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RA1986/05/27243' Anaheim Civic Center ANAHEIM REDEVELOPMENT AGENCY May 27, 1986, A.M. PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth (Agency Member Kaywood entered at 10:08 a.m.) 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 ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:00 a.m. MINUTES: Agency Member Pickler moved to approve the minutes of the regular meeting held May 13, 1986. Agency Member Roth seconded the motion. Agency Member Bay abstained since he was not present at that meeting. Agency Member Kaywood was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 837,668.42, in accordance with the 1985 -86 Budget, were approved. Agency Member Kaywood entered the Council Chambers. (10:08 a.m.) CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, 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 Statement dated April 30, 1986. 2. 161: Receiving and filing the Monthly Status Report for the month of April 1986. 3. 161/158: Authorizing an amendment to relocation claim No. ARA TB -827 in the amount of $2,083 for a total amount not to exceed $21,433. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Overholt seconded the motion. MOTION CARRIED. (10:08 a.m.) LEONORA N. SOHL, SECRETARY 86 -30