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RA1986/07/291-55- Anaheim Civic Center, ANAHEIM REDEVELOPMENT AGENCY July 29, 1986, 9:30 A.M. PRESENT: AGENCY MEMBERS: Kaywood, Overholt, Bay and Pickler ABSENT: AGENCY MEMBERS: Roth PRESENT: DEPUTY CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest Chairman Roth called the regular meeting of the Anaheim Redevelopment Agency to order at 10:11 a.m. MINUTES: Agency Member Kaywood moved to approve the minutes of the regular meeting held July 8, 1986. Agency Member Overholt seconded the motion. Agency Member Roth was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of 1,485,227.47, in accordance with the 1986 -87 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. Agency Member Pickler offered Resolution No. ARA86 -20 for adoption. Refer to Resolution Book. 1. 161: RESOLUTION NO. ARA86 -20: A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE SUBMISSION OF PROPOSED STATEMENT OF EXISTING OBLIGATIONS AND STATEMENT OF EXISTING PROGRAMS FOR REDEVELOPMENT PROJECT ALPHA ADOPTED BEFORE 1977 TO THE CITY COUNCIL OF THE CITY OF ANAHEIM AND THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AND AUTHORIZING A PUBLIC HEARING ON SUCH STATEMENTS. Roll Call Vote: AYES: AGENCY MEMBERS: Kaywood, Overholt, Bay and Pickler NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Roth The Chairman declared Resolution No. ARA86 -20 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. ADJOURNMENT: Agency Member Kaywood moved to adjourn. Agency Member Bay seconded the motion. Agency Member Roth was absent. MOTION CARRIED. (10:12 a.m.) LEONORA N. SOHL, SECRETARY 86 -43