RA1986/06/17} t.,
Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY
June 17, 1986, 9:30 A.M.
PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
ABSENT: AGENCY MEMBERS: None
PRESENT: CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norm J. Priest
ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT:
Lisa Stipkovich
Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency
to order at 10:07 a.m.
MINUTES: Agency Member Roth moved to approve the minutes of the regular
meeting held June 3, 1986. Agency Member Kaywood seconded the motion. MOTION
CARRIED.
FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of
17,721.07, in accordance with the 1985 -86 Budget, were approved.
CONSENT CALENDAR ITEMS: On motion by Agency Member Roth, seconded by Agency
Member Pickler, the following action was authorized in accordance with the
report and recommendation furnished each Agency Member and as listed on the
Consent Calendar Agenda:
1. 161/123: Authorizing a Second Agreement for Construction Management with
O'Brien - Kreitzberg & Associates, Inc., in the amount not to exceed $88,000, to
provide construction management and inspection services, for a term ending
June 30, 1987.
End of Consent Calendar. MOTION CARRIED.
ADJOURNMENT: Agency Member Bay moved to adjourn. Agency Member Kaywood
seconded the motion. MOTION CARRIED. (10:08 a.m.)
LEONORA N. SOHL, SECRETARY
86 -33